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Fiscal and Management Control Board Meeting

Meeting Info

Date: May 13, 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 Chair

B. Public Comment for items appearing on this agenda

C. Meeting Minutes

  • Approval of May 6

D. Report from the General Manager

E. Report of the Deputy General Manager

F. FMCB Public Schedule

  • Review of upcoming FMCB agenda items

G. Green Line Transformation (GLT) Update

H. Capital Needs Assessment (Long-Term Capital Plan)

I. Draft Capital Investment Plan (CIP) Update

J. Strategic Plan Update

K. LEAN Productivity Update

L. Green Line Train Protection System Contract

  • Discussion and possible action

M. Positive Train Control (PTC) Update

N. Automated Fare Collection 2.0 (AFC 2.0) Update

O. Late Night Bus Pilot Update

Executive Session 

P. Discussion of strategy related to a litigation matter

Notes

The meeting is accessible to people with disabilities and those with limited English proficiency. Accessibility accommodations and language services will be provided free of charge, upon request, as available. Such services include documents in alternate formats, translated documents, assistive listening devices, and interpreters (including American Sign Language). For more information or to request a reasonable accommodation and/or language services please contact OKane@mbta.com or 857-368-8767.

Español (Spanish): Esta reunión es accesible para personas con discapacidades y los que tienen un dominio limitado del inglés. Se proveerá accesibilidad y servicios lingüísticos sin cargo, si los solicita y están disponibles. Dichos servicios incluyen documentos en otros formatos, documentos traducidos, dispositivos de ayuda para escuchar e intérpretes (incluyendo el American Sign Language). Para más información o para solicitar ayuda y/o servicios lingüísticos, por favor comuníquese con OKane@mbta.com o al 857-368-8767.

Français (French): La réunion est accessible aux personnes handicapées et aux personnes ayant une compétence limitée en anglais. Les arrangements d'accessibilité et les services linguistiques seront fournis gratuitement, sur demande, selon les disponibilités. Ces services comprennent des documents sous une forme adaptée, des documents traduits, des dispositifs d'écoute assistée et des interprètes (y compris la Langue des Signes Américaine ‐ ASL). Pour plus de renseignements ou pour demander un accommodement raisonnable et / ou des services linguistiques, veuillez contacter OKane@mbta.com ou 857-368-8767.

Kreyòl Ayisyen (Haitian Creole): Reyinyon sa aksesib pou moun ki gen andikap ansanm avèk moun sila yo ki pa pale Angle byen. Yap bay akomodasyon aksesibilite ak sèvis lang gratis, sou demann, jan sa. Kalite sèvis sa yo gen ladan tradiksyon dokiman nan lòt fòma yo, aparèy kap ede pou tande, ak entèpretè (sa ki gen ladan Lang Siy Ameriken). Pou w jwenn plis enfòmasyon oswa pou mande yon akomodasyon rezonab ak/oswa sèvis lang tanpri kontakte OKane@mbta.com oswa 857-368-8767.

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