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

Meeting Info

Date: November 13, 2017 at 12:00pm  

Location:

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

15. FMCB Public Schedule

16. Advertising Policy

  • 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.