Fiscal & Management Control Board Meeting
Meeting Info
MassDOT, 10 Park Plaza, Conference Rooms 1,2,3-2nd fl. Boston, MA 02116
Attendees: Board Members
Event Description
OPEN MEETING
A. Public Comment Period
B. Meeting Minutes
Approval of open meeting minutes of December 21, 2015, January 4, 2016,and January 11, 2016.
C. Report from the General Manager
Possible discussion of operations activities, system performance, and other related matters.
D. Report from the Chief Administrator
Possible discussion of financial performance, ongoing public processes, and other related matters. Also a presentation on advertising revenue.
E. FMCB Schedule
Review and discussion of upcoming FMCB agenda items, including potential Fare Increase and Late Night Service pilot future.
NOTE: Public comment summaries on fare increase and late service are included in the board materials and are posted on the MBTA website.
F. FY16 Operating Budget Re-cast
Review of FY16 operating budget performance through the first half of the fiscal year, and re-cast of the operating budget based on savings and efficiencies.
G. Bus Maintenance
Review of report by C2MH on bus maintenance costs, processes, procedures and a discussion of ways to improve efficiencies.
H. Overtime Audit
Update by internal and external auditors on the status of ongoing audits of overtime.
I. Keolis Improvement Plan Update
Update on the first 6 months of performance by Keolis under its improvement plan.
EXECUTIVE SESSION
J. Meeting Minutes
Approval of executive session meeting minutes of November 23, 2015, November 30, 2015, December 9, 2015 and December 14, 2015.
K. Real Estate Negotiation/Pending Litigation strategy