Fiscal & Management Control Board Meeting
Meeting Info
MassDOT, 10 Park Plaza, Transportation Board Room, Boston, MA
Attendees: Board Members
Event Description
MBTA Fiscal & Management Control Board
Transportation Board Room
10 Park Plaza, Boston, Massachusetts
April 3, 2017 – 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 March 24 and March 27, 2017 meeting minutes
D. Report from the 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 Public Schedule
Review of upcoming FMCB agenda items
G. The RIDE Update
Update on staff and Task Force’s discussions on lowering operations costs
H. Governance Discussion
Discussion and possible action on recommendation to extend the term of the FMCB
I. FY18 Budget Options
Discussion of Bus Maintenance
Discussion of Cabot Reorganization
Discussion of Ad Revenue Maximization
EXECUTIVE SESSION
J. Approval of March 27, 2017 executive session meeting minutes.
K. Discussion of strategy related to collective bargaining and litigation.