Board Meeting | MBTA Board of Directors
Meeting Info
Event Description
The MBTA Board of Directors will meet on Tuesday, February 25 at 12PM.
Join the Virtual Meeting
At this meeting, there are two ways to join: Vimeo or Zoom.
Vimeo
Zoom
Public Comment Submission
In person attendees may sign up to comment when they arrive at the Board Room.
Online
Written comments may be submitted via email.
Written comments can be mailed to the following address:
Related Files
Agenda
-
Open of Meeting
-
Meeting Safety
-
Safety Briefing
Darrin McAuliffe – 2 minutes, 12:00-12:02pm
-
-
Call to Order - Chair
-
Reports, Presentations & Action Items
-
Consent Agenda
1 minute, 12:02-12:03pm
i. Written Updates: Safety Report, Safety Management Inspection Update
ii. Action Items: Approval of January 23, 2025 Meeting Minutes, 10 Park Plaza Occupancy Agreement, South Coast Rail, Ruggles Station Accessibility Improvement Project Phase II
- Possible Action
Public Comment Period [30 minutes] 12:03-12:33pm *See notes regarding public comment below.
-
Report from the General Manager
20 minutes, 12:33-12:53pm
-
Safety Program Update
Tim Lesniak – 15 minutes, 12:53-1:08pm
-
Green Line Train Protection System 2 Contract
Bill Wolfgang/Ray Wise – 15 minutes, 1:08-1:23pm
- Discussion and Possible Action
-
Capital Investment Plan Overview
Lynsey Heffernan/Mike Malia – 25 minutes, 1:23-1:48pm
-
The RIDE Update and Contract Option
Michele Stiehler – 15 minutes, 1:48-2:03pm
- Discussion and Possible Action
-
GLXC Settlement
John Martin – 15 minutes, 2:03-2:18pm
- Discussion and Possible Action
-
Hybrid Bus Overhaul
Bill Wolfgang - 15 minutes, 2:18-2:33pm
- Discussion and Possible Action
-
Pro Forma/Budget Preview
Mary Ann O’Hara – 20 minutes, 2:33-2:53pm
-
Notes
This agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.
Accessibility: This meeting is accessible to people with disabilities. For accommodation or language assistance requests, please contact Darrin McAuliffe at DMcAuliffe@MBTA.com. Requests should be made as early as possible in advance of the meeting.
*Notes regarding Public Comment: In an effort to provide effective opportunities for public comment and engagement while protecting the health and safety of the public and staff, public comment will be taken (1) in person, (2) in writing by form submission, email, or mail, and (3) 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. The Chair intends to allow two 15-minute public comment periods.
(1) In person attendees may sign up to comment at the Board Room prior to 12:00 pm.
(2) 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.
(3) Voice message comments may be submitted by calling 617-222-3337 and leaving a message no later than Monday, February 24, 2025. Comments submitted by voicemail will be compiled and distributed to all Board Members as soon as is practicable.