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Fiscal & Management Control Board Meeting

Meeting Info

Date: November 20, 2017 at 12:00pm - 3:30pm  

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 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

G. Late Night Service Update

H. Commuter Rail and Keolis Update

I. Commuter Rail Track, Ties and Switches Contract

  • Discussion and Possible Action

J. Advertising Policy

  • Discussion and Possible Action

K. GLX Design-Build Contract

  • 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.