Joint Meeting of the Fiscal & Management Control Board and MassDOT Board
Meeting Info
Attendees: Board Members
Event Description
The Fiscal and Management Control Board (FMCB) closely monitors the T’s finances, management, and operations.
The MassDOT Board of Directors serves as the governing authority for MassDOT.
Live Stream
Agenda
A. Open of MassDOT Board Meeting
Public Comment on MassDOT and Joint Board Agenda Items
B. Procedural Items
1. Approval of Minutes
- December 11, 2017 meeting minutes
C. Standing Reports
2. Report from the Secretary/CEO
3. Report from the Highway Administrator
- Update on Snow and Ice
4. Report from the Registrar of Motor Vehicles
- Update on Real ID
5. Report from the Rail and Transit Administrator (written)
6. Report from the Aeronautics Administrator (written)
D. MassDOT Board Presentations and Actions
7. Asset Management and TAMP Update
8. Major Projects Design Phase Policy
- Discussion and possible vote
9. MassDOT FY19 Budget Priorities
E. Joint Board Presentations and Actions
Start of the MassDOT and FMCB Joint Meeting
10. Report from the Fiscal and Management Control Board
MassDOT Board Meeting Adjourns
F. Fiscal & Management Control Board Presentations and Actions
Public Comment on FMCB Agenda Items
11. Report from the General Manager
14. FY19 Operating Budget Priorities and Calendar
15. Capital Budget Milestones
G. Executive Session - FMCB
16. Discussion of strategy related to real estate, collective bargaining, and potential litigation
Notes
All FMCB and MassDOT board 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.