Joint Meeting of the Fiscal & Management Control Board & MassDOT Board
Meeting Info
MassDOT, 10 Park Plaza, Transportation Board Rm., Boston, MA
Attendees: Board members
Event Description
Board meeting
Agenda
A. Open of Fiscal & Management Control Board Meeting
B. Executive Session - FMCB
1. Discussion of strategy-related to real estate, collective bargaining, and potential litigation.
Return to open session
Public comment on FMCB and Joint Board agenda items
C. Fiscal & Management Control Board Presentations and Actions
2. Report from the General Manager
3. Winter Customer Communications
- Discussion and possible action
- Discussion and possible action
D. Joint Board Presentations and Actions
Start of the MassDOT and FMCB Joint Meeting
7. Report from the FMCB
8. Green Line Extension Update
9. Equal Employment Opportunity Update
10. Human Resources Update - Strategic Plan
12. Preliminary Tracker and Asset Management Reports
FMCB meeting adjourns
Public comment on MassDOT agenda items
E. Procedural Items - MassDOT
13. Approval of Minutes
- September 11, 2017 Meeting Minutes
F. Standing Reports
14. Report from the Secretary/CEO
15. Report from the Highway Administrator
- Winter Preparedness, Ad Year Update
16. Report from the Registrar of Motor Vehicles
- Safety Inspections Vendor Transition Update
17. Report from the Rail and Transit Administrator (written)
18. Report from the Aeronautics Administrator (written)
G. MassDOT Board Presentations and Actions
20. Drone Policy
- Discussion and possible action
21. Accelerated Bridge Program Update
22. Modal Planning Update – Part Two: Bike and Pedestrian Plan
23. Harbor Dredging Interagency Service Agreement Amendment
- Discussion and Possible Action
Notes
This agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.
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.