Fiscal & Management Control Board Meeting
Meeting Info
Date: April 24, 2017 at 1 PM
Location:
MassDOT, 10 Park Plaza, Transportation Board Room, Boston, MA
Attendees: Board Members
Event Description
Agenda
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 27, April 3, April 10 and April 13, 2017 meeting minutes
D. Report from the Chief Operating Officer
- Discussion of system performance and other related matters
- Review of upcoming FMCB agenda items.
- Discussion and possible action
- Monthly update
- Discussion of short/long term improvements
I.Safety
- Quarterly update
Executive Session
J. Approval of April 13, 2017 executive session meeting minutes.
K. Executive Session
- Discussion of strategy related to litigation, collective bargaining, and real estate.