Fiscal & Management Control Board Meeting
Meeting Info
MassDOT, 10 Park Plaza, Transportation Board Room, Boston, MA
Attendees: Board Members
Event Description
Board Meeting
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 May 15, 2017 meeting minutes
D. Report from the Acting General Manager
- Discussion of financial performance and other related matters.
E. FMCB Public Schedule
- Review of upcoming FMCB agenda items
F. MBTA Retirement Fund Update
G. Integrated Fleet Plan – Facilities Update
H. University Pass Update
I. PM/CM General Engineering Consulting Services
- Discussion and possible action
Executive Session
J. Approval of the May 1, May 8 and May 15, 2017 Executive Session meeting minutes.
K. Executive Session
- Discussion of strategy related to real estate, collective bargaining and non-union personnel.
Notes
All FMCB meetings are accessible to participants with disabilities. To request a reasonable accommodation, please contact Owen Kane at OKane@mbta.com or at 857-368-8767.