Joint Meeting of Fiscal & Management Control Board and MassDOT Board
Meeting Info
Date: June 19, 2017 at 11:30 AM
Location:
MassDOT, 10 Park Plaza, Transportation Board Rm., Boston, MA
Attendees: Board members
Event Description
Joint Board Meeting
Agenda
Note: This agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.
A. Fiscal & Management Control Board Matters
Start of FMCB meeting
Public Comment on FMCB Agenda Items
- Report from the Chief Administrator and Acting General Manager
- Report from the Chief Operating Officer
- FMCB Public Schedule
- Review of upcoming FMCB agenda items
- Wollaston Station Improvements and Quincy Center Garage Demolition
- Discussion and possible action
- Overhaul of 10 Locomotives
- Discussion and possible action
- Commuter Rail Vision Update
B. Open of MassDOT Board Meeting
Public Comment on MassDOT and Joint Board Agenda Items
C. Joint Board Presentations & Actions
Start of MassDOT and FMCB Joint Meeting
- Green Line Extension Update
- Transit Oriented Development Policy
- Discussion and possible action
- Final 2018-2022 CIP Update
- Discussion and possible action
- Bond Proceeds Usage Resolution
- Discussion and possible action
FMCB Meeting Adjourns
D. Procedural Items
- Approval of Minutes
- May 8, 2017
E. Standing Reports
- Report from the Fiscal and Management Control Board
- Report from the Secretary/CEO
- Report from the Highway Administrator
- Whittier Bridge Update (Written)
- Update on Three Major Construction Projects in 2017
- Report from the Registrar of Motor Vehicles (Written)
- Report from the Rail and Transit Administrator (Written)
- Report from Aeronautics Administrator
- Drone Demonstrations
F. MassDOT Board Presentations and Actions
- Greenway Update
- FY18 Budget Recommendation
- Discussion and possible action
- Highway Service Plaza Leases
- Discussion and possible action
- Contract: District 3 Administration Building
- Discussion and possible action
- Contract: Bedford/Billerica Middlesex Turnpike
- Discussion and possible action/li>
G. Executive Session - MassDOT
- Approval of December 12, 2016 executive session meeting minutes
- Discussion of strategy related to real estate and collective bargaining
Notes
All MassDOT Board meetings are accessible to participants with disabilities. To request a reasonable accommodation, contact Owen Kane at OKane@mbta.com or at 857-368-8767.