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

Meeting Info

Date: February 10, 2020 at 11 AM

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

Attendees: General Public

Event Description

Live Stream

Agenda

A. Open of MassDOT Board Meeting

Public Comment on Agenda Items 1 – 15

B. Procedural Items

1. Approval of Minutes

  • December 16, 2019 Meeting

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 (written submittal)

6. Report from the Aeronautics Administrator (written submittal)

D. MassDOT Board Presentations and Actions

View documents

7. Montgomery Russell Bridge Contract

  • Discussion and Possible Action

8. Collective Bargaining Agreement for Unit B

  • Discussion and Possible Action

9. Appointment of Members to the Finance and Audit Committee

E. Joint Board Presentations

View documents

Start of the MassDOT and FMCB Joint Meeting

10. Report from the Fiscal and Management Control Board

11. Allston Multi-modal Update

12. Congestion Study Update

13. MassDOT/MBTA ISA - Tower 1 Grant

14. 2020 Construction Update

15. FY21-25 Capital Investment Plan (CIP) Update

F. Joint Boards Executive Session

16. Discussion of strategy related to a real estate matter

MassDOT Board Meeting Adjourns

G. Fiscal & Management Control Board Presentations

Public Comment on Agenda Items 17 – 22

17. FMCB Public Schedule

18. Five-Year Pro Forma FY20-24

19. 2020 Capital Acceleration Plan

20. Safety Initiatives Update

21. Human Resources Update

22. The RIDE Update

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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