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Fiscal & Management Control Board Meeting

Meeting Info

Date: December 18, 2017 at 12:00pm  

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 December 4 and December 11, 2017 meeting minutes

D. Report from the General Manager

E. Report from the Deputy General Manager

F. Report from the Chief Administrative Officer

G. KPMG FY17 Consolidated Financial Statement Update (see Financials)

  • Annual required communication

H. FMCB Public Schedule

  • Review of upcoming FMCB agenda items

I. Commuter Rail Update and Keolis Update

J. Integrated Fleet and Facilities Plan (Part 5 or 5)

  • Light Rail/Green Line

K. Bus Productivity Initiative Update

Executive Session

L. Approval of executive session meeting minutes

  • November 6, 2017
  • November 13, 2017
  • November 20, 2017
  • November 27, 2017

M. Executive Session

  • Discussion of strategy related to real estate, collective bargaining, and 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.