Fiscal & Management Control Board Meeting
Meeting Info
Date: June 26, 2017 at 12 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 June 5 and June 19, 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
- Review of upcoming FMCB agenda items
G. Wi-Fi Installation Contract Update
H. Commuter Rail/Keolis Monthly Update
I. Positive Train Control Update (PTC)
- PTC Installation
- Replacement Service
- Discussion and possible action
M. Amtrak Agreement for Northeast Corridor
- Discussion and possible action
N. Ruggles Station Improvements
- Discussion and possible action
O. Charlestown Bus Garage Shoreline Stabilization & Yard Improvements
- Discussion and possible action
Executive Session
P. Approval of May 22 and June 5, 2017 executive session meeting minutes.
Q. Executive Session
- Discussion of strategy related to real estate, collective bargaining and non-union personnel.