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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

E. FMCB Public Schedule

  • Review of upcoming FMCB agenda items

F. Ridership Quarterly Update

G. Focus40 Update

H. Construction Contract: Commuter Rail Maintenance of Way Improvements

  • Discussion and possible vote

I. Bus Maintenance - Discussion and Possible Action

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.