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Joint Meeting of the MassDOT Board and the Fiscal and Management Control Board

Meeting Info

Date: September 16, 2019 at 11 AM

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

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

Note: This agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.

A. Open of MassDOT Board Meeting

Public Comment on Agenda Items 1 – 15

B. Procedural Items

1. Approval of Minutes

  • July 22, 2019 Meeting Minutes

C. Standing Reports

View documents

2. Report from the Secretary/CEO

3. Report from the Highway Administrator

4. Report from the Acting Registrar of Motor Vehicles

5. Report from the Rail and Transit Administrator

6. Report from the Aeronautics Administrator

D. MassDOT Board Presentations and Actions

View documents

7. Danvers Bridge Contract

  • Discussion and Possible Action

8. Boston Harbor Dredging

  • Discussion and Possible Action

9. MHS Refunding Update

  • Discussion and Possible Action

E. Joint Board Presentations and Actions

View documents

Start of the MassDOT and FMCB Joint Meeting

10. Report from the Fiscal and Management Control Board

11. Commuter Rail Performance Update (written submittal)

12. Emergency Access Ramp - Silver Line Bus Utilization

13. Commuter Rail Schedule Changes/Foxboro Pilot Update

14. South Coast Rail ISA

  • Discussion and Possible Action

15. MBTA Capital Support

  • Discussion and Possible Action

MassDOT Board Meeting Adjourns

F. Fiscal & Management Control Board Presentations

Public Comment on Agenda Items 16 – 23

16. Report from the General Manager and Deputy General Manager

  • Red Line Derailment Update
  • RIDE Update

17. FMCB Public Schedule

18. Red/Blue Connector Update

19. Delegation of Authority

  • Discussion and Possible Action

20. Four Railroad Operations General Engineering Contracts

  • Discussion and Possible Action

21. Consulting Contracts to Support Procurement of Specialized Work Vehicles

  • Discussion and Possible Action

22. Green Line Type 8 Truck Overhaul Procurement

  • Discussion and Possible Action

G. Fiscal & Management Control Board Executive Session

23. Discussion of strategy related to real estate and litigation

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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