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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.