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Fiscal & Management Control Board Meeting

Meeting Info

Date: November 6, 2017 at 12:00pm   Add to Calendar

Location: MassDOT, 10 Park Plaza, Transportation Board Room, Boston, MA

Attendees: Board Members

Event Description

Board Meeting

Live Stream

Agenda

Open Meeting

No public comments to be taken at this meeting.

A. Call to order by the Chairperson

B. Meeting Minutes

  • Approval of October 30, 2017 meeting minutes

C. Report from the General Manager

D. Report from the Deputy General Manager

E. FMCB Public Schedule

  • Review of upcoming FMCB agenda items

F. Ridership: Goal & Policy Considerations (Part 2 of 3)

  • Lessons Learned, 2018-2019 Planning & Schedule

G. Focus 40 (Part 2)

H. Integrated Vehicle & Facility Maintenance Plan (Part 1 of 5)

  • Overview

I. Capital Program Update

J. Red/Orange Line Car Procurement Monthly Update

Executive Session

K. Approval of executive session meeting minutes

  • September 11, 2017
  • September 18, 2017
  • September 25, 2017
  • October 2, 2017
  • October 16, 2017
  • October 23, 2017
  • October 30, 2017

L. Executive Session

  • Discussion of strategy related to real estate, collective bargaining, litigation, and non-union personnel.

Notes

All FMCB meetings are accessible to participants with disabilities. To request a reasonable accommodation, please contact Owen Kane at OKane@mbta.com or at 857-368-8767.