Standing Committee on Finance and Audit

Event Description

MASSACHUSETTS DEPARTMENT OF TRANSPORTATION

MASSACHUSETTS BAY TRANSPORTATION AUTHORITY

JOINT MEETING OF THE

STANDING COMMITTEES ON FINANCE AND AUDIT

AGENDA

March 27, 2012

11:00 a.m.

MBTA BOARDROOM

3rd Floor

Ten Park Plaza

Boston, MA 02116

NOTE:  THIS AGENDA HAS BEEN PREPARED IN ADVANCE AND DOES NOT NECESSARILY INCLUDE ALL MATTERS WHICH MAY BE TAKEN UP AT THIS MEETING

Call to Order – Chairman Alvaro

I.                              PROCEDURAL ITEMS

Approval of the February 28, 2012 Open Meeting and Executive Session Minutes

II.                              ACTION/DISCUSSION ITEM

A. Briefing on the Preliminary Fiscal Year 2013 Budget Request

· Presented by Mary Runkel

B. Briefing on Fare Service and Public Comment

· Presented by Charles Planck

C. Briefing on the Commuter Rail Procurement

· Presented by Steve Mudge

D. Briefing on In Person Assessment RFP Process

· Presented by Michael Lambert and Melissa Dullea

E.  Briefing on MBTA Debt Policy

· Presented by Jim Rust

F.  Briefing on Lehman Bankruptcy Claim Update  

· Presented by Beth Pellegrini

III.                    ADJOURN

This meeting space is accessible to people with disabilities. If you need an accommodation in order to fully participate in the meeting (American Sign Language interpreter, assistive listening device, etc.), please contact Paula Fallon at PFallon@mbta.com or 617-222-3188 at least two weeks before the meeting.

Upcoming Meetings:

• January 24, 2012
• February 28, 2012
• March 27, 2012
• April 24, 2012
• May 29, 2012
• June 26, 2012
• July 24, 2012
• August 28, 2012
• September 25, 2012
• October 30, 2012
• November 27, 2012