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Fiscal & Management Control Board Meeting

Meeting Info

Date: October 30, 2017 at 12:30pm

Location:

MassDOT, 10 Park Plaza, Transportation Board Room, 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 23, 2017 meeting minutes

D. Report from the General Manager

E. Report from the Deputy General Manager

F. FMCB Public Schedule

  • Review of upcoming FMCB agenda items

G. Update on the RIDE

H. FY18 Operating Budget Update & Key Initiatives

  • Update on activities designed to produce savings

I. Pilot Policy Update

  • Lessons Learned, 2018-2019 Planning & Schedule

J. Late Night Pilot Update

  • Discussion and possible action

K. Safety Report

  • Quarterly Update

Executive Session

L. Approval of executive session meeting minutes

  • September 11, 2017
  • September 18, 2017
  • September 25, 2017
  • October 2, 2017
  • October 16, 2017
  • October 23, 2017

M. 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.