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Thu, Jun 23, 2022 • 10 AM

Board Meeting | MBTA Board of Directors (Virtual)

Meeting Info

Date and Time
Thursday, June 23, 2022
10 AM
Location
Virtual
Livestream and Zoom
Boston, MA
Intended Audience
General Public

Event Description

The MBTA Board of Directors will hold a meeting on Thursday, June 23, 2022.

Join the Virtual Meeting

At this meeting, there are two ways to join: Live Stream or Zoom.

Live Stream

Zoom


Public Comment Submission

Online

Written comments may be submitted via email or the public comment form.

Mail

Written comments can be mailed to the following address:

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

Phone

Voice messages may be submitted by calling 617-222-3337 and leaving a message by Wednesday, June 22.

Related Files


Agenda

  1. Call to Order - Chair

  2. Executive Session

    1. To consider the purchase, exchange, lease, or value of real property

  3. Open Session

    Public Comment Period

    *See notes regarding public comment below.

  4. Reports

    1. General Manager’s Report

    2. Planning, Workforce Development, & Compensation Subcommittee Report

    3. Safety, Health & Environment Subcommittee Report

  5. Action Items and Presentations

    1. Update on Safety Management Inspection

    2. Approval of Minutes from June 9, 2022 Meeting of MBTA Board

      • Discussion and Possible Action
    3. Real Estate Services Contract

      • Discussion and Possible Action
    4. MBTA/MassDOT Interagency Service Agreement (ISA)

      • Discussion and Possible Action
    5. Debt Management and Derivatives Policies

      • Discussion and Possible Action
    6. Regional Rail Transformation Update

    7. Own Source Revenue Update

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, June 22. 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, June 23, 2022
10 AM
Location
Virtual
Livestream and Zoom
Boston, MA
Intended Audience
General Public