Joint MassDOT and Fiscal & Management Control Board Meeting
Meeting Info
Transportation Board Room, 2nd Floor, 10 Park Plaza, Boston, MA 02116
Attendees: Board Members
Event Description
A. Open Meeting
Public Comment
I. PROCEDURAL ITEMS
1. Approval of Minutes
- April 11, 2016
II. STANDING REPORTS
- Fiscal and Management Control Board
- Green Line Extension Update
III. JOINT BOARD ACTIONS
2. Capital Improvement Program
- Action to approve FY17 – FY21 Capital Improvement Plan
3. MBTA Debt Policy and Bond Issuance
- Action to approve MBTA debt policy and bond issuance authorization
IV. FISCAL AND MANAGEMENT CONTROL BOARD ACTIONS
4. Contract authority for MBTA agreements between $1,000,000-$15,000,000
5. Authorization to execute a collective bargaining agreement with Local 453
V. MassDOT BOARD ACTIONS
6. FY17 Budget
- Discussion and action to approve the FY17 Budget
7. Commonwealth Avenue Reconstruction Project
- Action to authorize execution of a contract related to the reconstruction project on Commonwealth Avenue.
8. Repairs on the Maurice J. Tobin Memorial Bridge
- Action to authorize execution of a contract for cleaning, painting and structural steel repairs on the Maurice J. Tobin Memorial Bridge
VI. PRESENTATIONS
9. FMCB Strategic Plan Update
VII. REPORTS
10. Report from the Secretary/CEO
11. Report from Aeronautics Administrator
12. Report from the Highway Administrator
- Western Turnpike Tolls
13. Report from the Registrar of Motor Vehicles
- RMV Inspection Contract Update
14. Report from the Rail and Transit Administrator
B. Executive Session – MassDOT Board
15. Discussion of strategy related to real estate matters in Boston
NOTE: THIS AGENDA HAS BEEN PREPARED IN ADVANCE AND DOES NOT NECESSARILY INCLUDE ALL MATTERS WHICH MAY BE TAKEN UP AT THIS MEETING.