Fiscal & Management Control Board Meeting
Meeting Info
Date: February 5, 2018 at 12 PM
Location:
State Transportation Building, 2nd Floor, Transportation Board Room • 10 Park Plaza • Boston, MA
Attendees: Board Members
Event Description
The Fiscal and Management Control Board (FMCB) closely monitors the T’s finances, management, and operations.
Please note: No public comments will be taken at this meeting.
Live Stream
Agenda
Open Meeting
A. Call to order by the Chairperson
B. Meeting Minutes
- Approval of January 29, 2018 meeting minutes
C. Report from the General Manager
D. Report from the Deputy General Manager
- Review of upcoming FMCB agenda items
H. Construction Contract: Commuter Rail Maintenance of Way Improvements
- Discussion and possible vote
I. Bus Maintenance - Discussion and Possible Action
- Collective Bargaining with IAM Local 264
- Request for Proposals (RFP)
J. Third Party Contributions Policy Update (written)
K. FY18 Operating Budget Update (written)
Executive Session
L. Executive Session
- Discussion of strategy related to real estate, collective bargaining and litigation
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.