Fiscal & Management Control Board Meeting
Meeting Info
MassDOT, 10 Park Plaza, Transportation Board Rm., Boston, MA 02116
Attendees: Board Members
Event Description
Agenda
MBTA Fiscal & Management Control Board
Transportation Board Room
10 Park Plaza, Boston, Massachusetts
November 7, 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 October 6, October 20, October 28 and October 31, 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.Service Delivery
Update on Service Delivery Policy Development Process.
H. Human Resources Update
Update on progress towards HR goals.
I. Advertising Campaign Update
Update on current and future ad campaigns.
J. Orange Line Capacity
Discussion of options for increasing Orange Line capacity.
K. Capital Delivery
Quarterly update on Capital Investments in core system.
EXECUTIVE SESSION
L. Executive Meeting Minutes
Approval of executive meeting minutes of August 1, October 17 and October 31, 2016.
M. Discussion of strategy related to non-union personnel, collective bargaining, and litigation.