OPEN MEETING

Public Comment will be limited to 90 minutes

PRESENTATIONS

1. Report from Fiscal and Management Control Board

ACTIONS

2.  MBTA Debt Issuance and Management Policy, MBTA Master Swap Policy and Swap Terminations Authorization.

     Recommendation by FMCB

    Approval by MassDOTBoard of Directors

3. Discussion and possible action on Green Line Extension Project.

EXECUTIVE SESSION

Discussion of litigation strategy.

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

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