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.
Livestream
Agenda
A. Open of MassDOT Board Meeting
Start of Public Comment on MassDOT and Joint items (items 1-13 on this agenda only)
B. Procedural Items
1. Approval of Minutes
- September 17, 2018 meeting minutes
C. Standing Reports
2. Report from the Secretary/CEO
3. Report from the Highway Administrator
- Winter prep, Construction Updates and Project Coordination, Bypass Road
4. Report from the Registrar of Motor Vehicles (written submittal)
5. Report from the Rail and Transit Administrator (written submittal)
6. Report from the Aeronautics Administrator (written submittal)
D. MassDOT Board Presentations and Actions
7. Chelsea Viaduct Contract
- Discussion and Possible Action
8. Littleton Bridges Contract
- Discussion and Possible Action
9. Potential Swap Termination/Bond Restructuring
- Discussion and Possible Action
E. Joint Board Presentations and Actions
Start of the MassDOT and FMCB Joint Meeting
10. Report from the Fiscal and Management Control Board
11. Commuter Rail Vision Update
12. Green Line Extension Update
13. I-90 Allston Multimodal Project: Briefing on Independent Review Team Report on the "Throat"
MassDOT Board Meeting Adjourns
F. FMCB Presentations and Actions
Public Comment on Fiscal & Management Control Board (items 14-18 on this agenda only)
14. Report from the General Manager
16. Red-Blue Connector Update: Constructability Analysis
17. Safety Update (written submittal)
18. Operations Center Contract – Iron Horse
- Discussion and Possible Action
G. Executive Session
20. Discussion of strategy related to related to real estate, collective bargaining, non-union personnel and litigation.
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.