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Fiscal and Management Control Board Meeting

Meeting Info

Date: February 4, 2019 at 12 PM

Location: State Transportation Building • 10 Park Plaza, 2nd Floor, Transportation Board Room • Boston, MA

Attendees: General Public

Event Description

The Fiscal and Management Control Board (FMCB) closely monitors the T's finances, management, and operations.


Live Stream

Agenda

Open Meeting

A. Call to order by the Chairperson

B. Public Comment for items appearing on this agenda

C. Meeting Minutes

  • Approval of January 28, 2019

D. Report from the General Manager

E. Report from the Deputy General Manager

F. FMCB Public Schedule

  • Review of upcoming FMCB agenda items

G. Better Bus Update

  • Status review of current proposals

H. Focus 40 Update

  • Review of proposed changes, next steps

I. LEAN Productivity Update

J. Capital Investment Plan (CIP)

  • Sources and Program Sizes

Executive Session

K. Discussion of strategy related to litigation

Notes

All 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.