Capital Programs Committee Meeting
Meeting Info
Date: April 18, 2018 at 10:30 AM
Location:
State Transportation Building, 2nd Floor, Transportation Board Room • 10 Park Plaza • Boston, MA
Attendees: Board Members
Event Description
The Capital Programs Committee is a sub-committee of the MassDOT Board of Directors and is responsible for providing oversight of capital construction and procurement projects.
Agenda
Call to Order - Chair
Public Comment Period
Procedural Items
A. Approval of minutes of the February 6, 2018 meeting
Discussion Items
B. CIP Update
- Program spending and sizes
- Project updates
C. Major Projects Update
D. Owners Rep Report
E. Draft MassDOT Transportation Asset Management Update
F. South Coast Rail Update (written)
Notes
All committee 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.