MBTA Fiscal Management and Control Board Meeting

Meeting Info

Date: September 17, 2018 at 11:00am
Location: State Transportation Building, 2nd Floor, Transportation Board Room • 10 Park Plaza • Boston, MA
Attendees: Board Members and General Public

Event Description

The Fiscal and Management Control Board (FMCB) closely monitors the T’s finances, management, and operations.

The MassDOT Board of Directors serves as the governing authority for MassDOT.

Agenda

A. Open of MassDOT Board Meeting

Start of Public Comment on MassDOT and Joint items (items 1-15 on this agenda only)

B. Procedural Items

1. Approval of Minutes

  • July 16, 2018 meeting minutes

C. Standing Reports

2. Report from the Secretary/CEO

  • Administrators and Senior Managers available to answer questions related to written submissions* to the MassDOT Board of Directors

3. Report from the Highway Administrator

  • Construction Updates
  • CARM Update

4. Report from the Registrar of Motor Vehicles

  • Service Center Updates

5. Report from the Rail and Transit Administrator

  • Regional Transit Authority (RTA) Budgets and MOUs
  • RTA Taskforce Update

D. MassDOT Board Presentations and Actions

6. Administrator Salaries

  • Discussion and Possible Action

7. Potential Swap Termination/Bond Restructuring

  • Discussion and Possible Action

8. Longfellow Settlement/Fore River Bridge Update

  • Discussion and Possible Action

9. NAGE Collective Bargaining Agreement

  • Discussion and Possible Action

10. Draft Pedestrian Plan Update

11. Appointment of a Vice Chair of the Board

E. Joint Board Presentations and Actions

Start of the MassDOT and FMCB Joint Meeting

12. Report from the Fiscal and Management Control Board

13. South Coast Rail (SCR) Update

  • Discussion and Possible Action

14. Commuter Rail Vision Update

15. Allston Multi-Modal Update

MassDOT Board Meeting Adjourns

Start of Public Comment on Fiscal & Management Control Board items (items 16-19 on this agenda only)

F. Fiscal & Management Control Board Presentations and Actions

16. Report from the General Manager

17. FMCB Public Schedule

18. Red/Blue Line Connector

19. Chelsea Transit Options

G. Executive Session

20. Discussion of strategy related to related to real estate, collective bargaining and litigation

*Written Submissions

MassDOT

  • Report of the Aeronautics Administrator
  • FY18 Budget Wrap-Up and FY19 Update
  • State Bicycle Plan Update

FMCB

  • Green Line Extension Update
  • Focus40 Update

Notes

All FMCB and MassDOT board meetings are accessible to participants with disabilities. To request a reasonable accommodation, please contact Owen Kane at OKane@mbta.com or at 857-368-8767.