MassDOT Board Of Director’s Meeting
Meeting Info
Date: October 3, 2012 at 1 PM
Location:
Council Chambers, North Adams City Hall, 10 Main Street, North Adams, 01427
Attendees: MassDOT Board of Directors
Event Description
PLEASE NOTE LOCATION CHANGE
October 3, 2012
City Council Chambers
North Adams City Hall
10 Main Street
North Adams, MA 01247
1:00 P.M.
Open Meeting
- Public Comment Period
- Welcoming from North Adams Mayor Richard J. Alcombright.
- Remarks from Pittsfield Mayor Daniel L. Bianchi.
- Presentation from the Berkshire Regional Transit Authority.
- Adoption of By-Laws.
- Officer Elections (Vice Chair, Secretary to the Board, Treasurer)
- Secretary/CEO’s Report to the Board.
- Report from the Highway Division.
- Report from the Registry of Motor Vehicles Division.
- Report from the Aeronautics Division.
- Report from the Rail and Transit Division.
- Administrator’s Salaries.
- Review of the MBTA Audited Financial statements for Fiscal 2012.
- Update on Commuter Rail Positive Train Control.
B. Executive Session
- Commuter Rail Procurement
NOTE: THIS AGENDA HAS BEEN PREPARED IN ADVANCE AND DOES NOT NECESSARILY INCLUDE ALL MATTERS WHICH MAY BE TAKEN UP AT THIS MEETING.
Upcoming Meetings:
- January 4, 2012
- February 1, 2012
- March 14, 2012
- April 4, 2012
- May 2, 2012
- June 6, 2012
- July 11, 2012
- August 8, 2012
- September 12, 2012
- October 3, 2012
- November 7, 2012
- December 5, 2012