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Fiscal & Management Control Board Meeting

Meeting Info

Date: November 27, 2017 at 12:30pm   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

A. Call to order by the Chairperson

B. Public comment period for items appearing on this agenda

C. Meeting Minutes

  • Approval of the November 20, 2017 meeting minutes

D. Report from the General Manager

E. Report from the Deputy General Manager

F. FMCB Public Schedule

  • Review of upcoming FMCB agenda items

G. Procurement Process Update

H. Integrated Vehicle and Facility Maintenance Plan

I. Green Line Track Update

J. Quincy Center Transit Oriented Development

  • Discussion and possible action

Executive Session

K. Approval of executive session meeting minutes

  • November 6, November 13 and November 20, 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.