Joint Meeting of the MassDOT Board and the Fiscal and Management Control Board
Meeting Info
Attendees: General Public
Event Description
The MassDOT Board of Directors serves as the governing authority for MassDOT.
The Fiscal and Management Control Board (FMCB) closely monitors the T’s finances, management, and operations.
Live Stream
Agenda
A. Open of MassDOT Board Meeting
B. Executive Session
1. Discussion of Strategy related to real estate and meet with auditors.
Return to Open Meeting (not before 12:30 PM)
Public Comment on MassDOT and Joint Board Agenda Items 2 – 17 only
C. Procedural Items
2. Approval of Minutes
- December 17, 2018 Meeting Minutes
D. Standing Reports
3. Report from the Secretary/CEO
4. Report from the Highway Administrator
5. Report from the Registrar of Motor Vehicles (written)
6. Report from the Rail and Transit Administrator (written)
7. Report from the Aeronautics Administrator
- Drone Summit and Mission Support
E. MassDOT Presentations and Actions
8. FY18 Audited Financial Statements
9. Metropolitan Highway System (MHS) Triennial Report
10. Air Rights and Prudential Tunnel
11. 1000 Boylston Street Lease
- Discussion and possible action
F. MassDOT and Joint Board Presentations
12. Report from the Fiscal and Management Control Board
13. Green Line Extension (GLX) Quarterly Update (written)
14. South Coast Rail Quarterly Update and Contract on Culverts
- Discussion and possible action
15. Allston I-90 Update
16. Capital Improvement Program (CIP) Update
- Sources and Program Sizes
17. Monthly Commuter Rail Performance Update (written)
MassDOT Board Meeting Adjourns
G. Fiscal and Management Control Board Presentations
Public Comment on FMCB Agenda Items 18 – 22 only
18. Report from the General Manager
19. FMCB Public Schedule
20. Automated Fare Collection (AFC 2.0) Update
- Point of Sale Network
- Board Schedule
21. Better Bus: Investment Tiers
22. Bus System Infrastructure Improvements Professional Services Contracts
- Discussion and possible action
H. Fiscal and Management Control Board Executive Session
23. Discussion of strategy related to real estate, litigation and collective bargaining.
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.