Fiscal & Management Control Board Meeting
Meeting Info
MassDOT, 10 Park Plaza, Transporation Board Rm., Boston, MA 02116
Attendees: Board Members
Event Description
Agenda
MBTA Fiscal & Management Control Board
Transportation Board Room
10 Park Plaza, Boston, Massachusetts
October 17, 2016 – 12:00 PM
OPEN MEETING
A. Call to order by the Chairperson
B. Public comment period for items appearing on this agenda
C. Meeting Minutes
Approval of open meeting minutes September 26, 2016
D. Report from the Chief Administrator & Acting General Manager
Discussion of financial performance and other related matters.
E. Report from the Chief Operating Officer
Discussion of system performance and other related matters.
F. FMCB Schedule
Review of upcoming FMCB agenda items.
G. Green Line Derailments
Discussion of Green Line Derailments
H. Commuter Rail Schedule
Update on public comment and outreach efforts
I. Automated Fare Collection 2.0
Discussion of policy implications related to AFC 2.0
J. MBTA Equity Analysis Policy Discussion
Public process and brief overview of the Office of Diversity and Civil Rights
EXECUTIVE SESSION
K. Executive Meeting Minutes
Approval of executive meeting minutes of August 1, August 8, September 12, September 19 and September 26, 2016
L.Discussion of strategy related to non-union personnel, collective bargaining, and litigation