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Thu, Mar 24, 2022 • 10 AM

Board Meeting | MBTA Board of Directors (Virtual)

Meeting Info

Date and Time
Thursday, March 24, 2022
10 AM
Location
Virtual
Livestream and Zoom
Boston, MA
Intended Audience
General Public

Agenda

  1. Open Meeting

    Call to order by the Chair

  2. Executive Session

    1. To discuss strategy with respect to collective bargaining

  3. Open Session

    Public Comment Period

    *See notes regarding public comment below.

  4. Reports

    1. Report from the General Manager

    2. Audit & Finance Subcommittee Report

    3. Planning, Workforce Development, & Compensation Subcommittee Report

    4. Safety, Health, & Environment Subcommittee Report

  5. Action Items and Presentations

    1. Approval of Minutes from February 24, 2022 Meeting of MBTA Board

    2. Fare Tariff Changes FY23 Presentation

    3. FY23 Budget Preview

    4. Proposed FY23-27 Capital Investment Plan (CIP)

    5. Bond Issuance

      • Discussion and Possible Action
    6. Green Line Train Protection System Procurement

      • Discussion and Possible Action
    7. Bus Facility Presentation

    8. Vehicle Procurement - 160 new hybrid buses

      • Discussion and Possible Action
    9. Collective Bargaining Agreements (CBAs) Authorization

      • Discussion and Possible Action

Notes

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

This meeting is accessible to people with disabilities. For accommodation or language assistance requests, please contact Darrin McAuliffe at DMcAuliffe@mbta.com.


In an effort to provide effective opportunities for public comment and engagement while protecting the health and safety of the public and staff, this meeting of the MBTA Board of Directors will be held virtually and public comment will be taken (1) in writing by form submission, email, or mail, and (2) by voice message. Public comments are public records and may be posted online; please keep in mind that any information you provide us, as a state agency, may be subject to public disclosure under the Public Records Law (see G.L. c. 66, § 10). Do not include personal information other than your name in voice messages.

(1) Written comments may be submitted by sending an email to publiccomment@dot.state.ma.us, or by mail to:


MBTA Board of Directors
10 Park Plaza - Suite 3510
Boston, MA 02116

Mailed or emailed comments will be compiled and distributed to all Board Members as soon as practicable. 

(2) Voice message comments may be submitted by calling 617-222-3337 and leaving a message no later than Wednesday, March 23rd. Subject to the discretion of the Board Chair, the public comment period will be limited to 45 minutes. During this time, a representative selection of voice messages will be played aloud. Comments submitted by voicemail will be compiled and distributed to all Board Members as soon as is practicable.

Meeting Info

Date and Time
Thursday, March 24, 2022
10 AM
Location
Virtual
Livestream and Zoom
Boston, MA
Intended Audience
General Public