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 & Joint Board Agenda Items
B. Procedural Items
1. Approval of Minutes
- February 12, 2018 meeting minutes
C. Standing Reports
2. Report from the Secretary/CEO
3. Report from the Highway Administrator
- Update on Snow and Ice Budget
4. Report from the Registrar of Motor Vehicles (written)
5. Report from the Rail and Transit Administrator (written)
6. Report from the Aeronautics Administrator (written)
D. MassDOT Board Presentations & Actions
7. Registry Updates
- Closure – March 23 to March 25
- New licensing and ID requirements
8. Contract: North Washington Street Bridge Re-construction
- Discussion and possible action
9. Proposed Partial Refunding and Termination Opportunity for Existing Swap Portfolio
- Discussion and possible action
10. Silver Line Gateway (written)
E. Joint Board Presentations and Actions
Start of the MassDOT and FMCB Joint Meeting
11. Report from the Fiscal and Management Control Board
13. Third Party Contribution Policy
- Discussion and possible action
14. 2018 Construction Coordination
15. Capital Investment Program Update (written)
16. MBTA Transit Asset Management Program Update (written)
MassDOT Board Meeting Adjourns
F. Fiscal & Management Control Board Presentations and Actions (#127)
Public Comment on FMCB Agenda Items
17. Report from the General Manager
18. Report from the Deputy General Manager
21. FY19 Preliminary Budget for transmittal to Advisory Board
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.