Fiscal and Management Control Board
Meeting Info
Date: October 5, 2015 at 1 PM
Location:
MassDOT Board Room, 10 Park Plaza, Suite 3830,Boston, MA 02116
Attendees: FMCB
Event Description
NOTE: THIS AGENDA HAS BEEN PREPARED IN ADVANCE AND DOES NOT NECESSARILY INCLUDE ALL MATTERS WHICH MAY BE TAKEN UP AT THIS MEETING
A. Open Meeting – Call to Order Chair
Public Comment Period
I. PROCEDURAL ITEMS
1. Minutes
- September 21, 2015
- September 28, 2015
II. REPORTS
2. Report from the Chief Administrator
3. Report from the General Manager
III. PRESENTATIONS/DISCUSSION
4. Discussion of full potential own-source revenue: Part 1: Advertising
5. Discussion of Key Performance Indicator/Workforce
6. Request from Authority for Action on Procurement of 60’ Hybrid Buses for MBTA Bus Fleet
7. Discussion of Revised Commuter Rail Schedules
B. EXECUTIVE SESSION (2:30PM)
- Procedural Matter/Approval of Minutes
- Potential Litigation
- Labor Negotiations