Capital Programs Committee Meeting
Meeting Info
Date: May 9, 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 April 18, 2018 meeting.
Discussion Items
B. CIP Update
- Proposed Investments/Projects
- Draft Capital Investment Plan (CIP)
C. Haverhill Design-Build Contract
D. Sterling Resurfacing Contract
E. Owners Rep Report
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.