Joint Meeting of the Fiscal & Management Control Board and MassDOT Board
Meeting Info
MassDOT, 10 Park Plaza, Transportation Board Rm., Boston, MA
Attendees: Board members
Event Description
Joint board meeting
Live Stream
Agenda
Note: This agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.
A. Open of MassDOT Board Meeting
Public Comment on MassDOT & Joint Board Agenda Items
B. Procedural Items
1. Approval of Minutes
- October 16, 2017 meeting minutes
C. Standing Reports
2. Report from the Secretary/CEO
3. Report from the Highway Administrator (written)
4. Report from the Registrar of Motor Vehicles (written)
5. Report from the Rail and Transit Administrator (written)
6. Report from the Aeronautics Administrator (written)
D. MassDOT Board Presentations and Actions
7. AET 1 - Year Update
8. Bike and Pedestrian Plan Discussion
E. Joint Board Presentations and Actions
Start of the MassDOT and FMCB Joint Meeting
9. Report from the Fiscal and Management Control Board
10. Green Line Extension Update
11. Boston Planning (Go Boston 2030) Update
12. Positive Train Control (PTC) Loan
- Discussion and possible action
13. Allston Interchange and Intermodal Project
MassDOT Board Meeting Adjourns
F. Fiscal & Management Control Board Presentations and Actions
Public Comment on FMCB Agenda Items
14. Report from the General Manager
- Discussion and possible action
G. Executive Session - FMCB
17. Approval of November 6, 2017 executive session meeting minutes
18. Discussion of strategy related to real estate, collective bargaining, non-union personnel and potential litigation.
Notes
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.