Fiscal & Management Control Board Meeting
Meeting Info
Date: November 20, 2017 at 12 PM - 3:30 PM
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 November 6 and November 13, 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
H. Commuter Rail and Keolis Update
I. Commuter Rail Track, Ties and Switches Contract
- Discussion and Possible Action
- Discussion and Possible Action
- Discussion and Possible Action
L. Integrated Vehicle and Facility Maintenance Plan (Part 2 of 5)
M. AFC 2.0 System Integrator Contract
- Discussion and Possible Action
Executive Session
N. Approval of executive session meeting minutes
- November 6, 2017
- November 13, 2017
O. 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.