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
Public Comment on Agenda Items 1 – 13
B. Procedural Items
1. Approval of Minutes
- October 28, 2019 Meeting
C. Standing Reports
2. Report from the Secretary/CEO
3. Report from the Highway Administrator
- Mileage Based Signage
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. Human Resources Update
8. Winter Preparations
9. Finance and Audit Committee Charter
- Discussion and Possible Action
10. Greenfield Bridge Replacement Contract
- Discussion and Possible Action
E. Joint Board Presentations
Start of the MassDOT and FMCB Joint Meeting
11. Report from the Fiscal and Management Control Board
12. Allston Multimodal Project Update
13. Commuter Rail Performance Update
MassDOT Board Meeting Adjourns
F. Fiscal & Management Control Board Presentations
Public Comment on Agenda Items 14 – 21
14. Report from the General Manager
15. FMCB Public Schedule
16. Pro Forma: Purchased Services & Materials
17. Winter Preparations
18. Station Cleaning Contracts
- Discussion and Possible Action
19. The RIDE Update
- Discussion and Possible Action
20. Franklin Double Track
- Discussion and Possible Action
21. General Engineering Contracts
- Discussion and Possible Action
G. Fiscal & Management Control Board Executive Session
22. Discussion of strategy related to litigation, real estate, and collective bargaining
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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