Fiscal & Management Control Board Meeting
Meeting Info
Date: October 23, 2017 at 12 PM
Location:
MassDOT, 10 Park Plaza, Boston, MA
Attendees: Board Members
Event Description
Board Meeting
Live Stream
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 October 2 and October 16, 2017 meeting minutes
D. Report from the General Manager
E. Report from the Deputy General Manager
- Review of upcoming FMCB agenda items
G. HR Update - Absenteeism and Overtime
- Update on the efforts to reduce absenteeism and improve overtime management
- Update on procurement and planning
I. Ridership: FY15-17 Trends (Part 1 of 3)
Executive Session
J. Approval of executive session meeting minutes
- May 22, 2017
- June 5, 2017
- June 26, 2017
- July 31, 2017 (two executive sessions)
- August 14, 2017
K. Executive Session
- Discussion of strategy related to real estate, collective bargaining, litigation, 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.