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Joint Meeting of the Fiscal & Management Control Board & MassDOT Board

Meeting Info

Date: October 16, 2017 at 12 PM

Location:

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

4. FMCB Public Schedule

5. Gloucester Drawbridge

  • Discussion and possible action

6. Red Line Test Track

  • 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

11. Update on Cybersecurity

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

19. FY17 Budget Recap

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.