Joint Meeting of the MassDOT & Fiscal & Management Control Board
Meeting Info
MassDOT Boardroom, 10 Park Plaza, Room 3830, Boston, MA 02116
Attendees: Board Members
Event Description
A. Open Meeting
Public Comment
I. PROCEDURAL ITEMS
1. Approval of Minutes
II. FISCAL AND MANAGEMENT CONTROL BOARD REPORT
III.REPORTS
2. Report from the Secretary/CEO
- MassDOT’s Annual Performance Report for FY2015
3. Report from Aeronautics Administrator
4. Report from the Highway Administrator
5. Report from the Registrar of Motor Vehicles
6. Report from the Rail and Transit Administrator
IV. PRESENTATIONS
7. Green Line Extension Project Process Update
8. Update on the 5-year Capital Improvement Plan
- Public Outreach Process
- Modal overview (FMCB)
9. Update on the Unaudited MBTA Financials
10. Update on the Unaudited MassDOT Financials
V. ACTIONS
- Approval of Amended FY16 MassDOT Operating Budget
B. Executive Session
Discussion of Potential Litigation
NOTE: THIS AGENDA HAS BEEN PREPARED IN ADVANCE AND DOES NOT NECESSARILY INCLUDE ALL MATTERS WHICH MAY BE TAKEN UP AT THIS MEETING.