Joint Meeting of the Fiscal & Management Control Board and MassDOT Board
Meeting Info
Attendees: Board Members and General Public
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
Start of Public Comment on MassDOT and Joint items (items 1-15 on this agenda only)
B. Procedural Items
1. Approval of Minutes
- July 16, 2018 meeting minutes
C. Standing Reports
2. Report from the Secretary/CEO
- Administrators and Senior Managers available to answer questions related to written submissions* to the MassDOT Board of Directors
3. Report from the Highway Administrator
- Construction Updates
- CARM Update
4. Report from the Registrar of Motor Vehicles
- Service Center Updates
5. Report from the Rail and Transit Administrator
- Regional Transit Authority (RTA) Budgets and MOUs
- RTA Taskforce Update
D. MassDOT Board Presentations and Actions
6. Administrator Salaries
- Discussion and Possible Action
7. Potential Swap Termination/Bond Restructuring
- Discussion and Possible Action
8. Longfellow Settlement/Fore River Bridge Update
- Discussion and Possible Action
9. NAGE Collective Bargaining Agreement
- Discussion and Possible Action
10. Draft Pedestrian Plan Update
11. Appointment of a Vice Chair of the Board
E. Joint Board Presentations and Actions
Start of the MassDOT and FMCB Joint Meeting
12. Report from the Fiscal and Management Control Board
13. South Coast Rail (SCR) Update
- Discussion and Possible Action
14. Commuter Rail Vision Update
15. Allston Multi-Modal Update
MassDOT Board Meeting Adjourns
Start of Public Comment on Fiscal & Management Control Board items (items 16-19 on this agenda only)
F. Fiscal & Management Control Board Presentations and Actions
16. Report from the General Manager
G. Executive Session
20. Discussion of strategy related to related to real estate, collective bargaining and litigation
*Written Submissions
MassDOT
- Report of the Aeronautics Administrator
- State Bicycle Plan Update
FMCB
- Green Line Extension Update
- Focus40 Update
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.