MassDOT Committee on Capital Programs\FMCB
Meeting Info
MassDOT Boardroom, 10 Park Plaza, Room 3830, Boston, MA 02116
Attendees: Board Members
Event Description
MASSACHUSETTS DEPARTMENT OF TRANSPORTATION
Meeting of the
Capital Programs Committee and the Fiscal and Management Control Board
AGENDA
February 2, 2016
10:30 am
MassDOT Boardroom
10 Park Plaza, Suite 3830
Boston, MA
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 - Chair
Public Comment Period
1 Procedural Items
- -Approval
of Minutes -December 9, 2015 meeting
2 DISCUSSION ITEM
-Update on CIP
Draft agency goals
Monies committed to projects underway, including analysis of ‘the color of money’
Draft priorities and programs by Division/MBTA
Preliminary spending buckets
- Demonstration of Planning for Performance Tool
3 ADJOURN