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
- June 11, 2018 Meeting Minutes
C. Standing Reports
2. Report from the Secretary/CEO
3. Report from the Highway Administrator
4. Report from the Registrar of Motor Vehicles
- Service Center performance
5. Report from the Rail and Transit Administrator (Written)
6. Report from the Aeronautics Administrator (Written)
D. Joint Board Presentations and Actions
Start of the MassDOT and FMCB Joint Meeting
7. Report from the Fiscal & Management Control Board
8. VHB Design Contract for South Coast Rail
- Discussion and Possible Action
9. Allston Intermodal Project Update
10. Renewal of the Debt and Swap Policies
- Discussion and Possible Action
MassDOT Board Meeting Adjourns
E. Fiscal & Management Control Board Presentations and Actions
Public Comment on FMCB Agenda Items
11. Report from the General Manager
13. Red/Orange Line Update (written)
14. Safety Update (written)
15. Commuter Rail Vision Update (written)
- Contract 4-year review
G. Executive Session - FMCB
18. Discussion of strategy related to real estate and collective bargaining
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.