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Fiscal & Management Control Board Meeting

Meeting Info

Date: May 7, 2018 at 12 PM

Location: State Transportation Building, 2nd Floor, Transportation Board Room • 10 Park Plaza • Boston, MA

Attendees: Board Members

Event Description

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

Each FMCB meeting starts with a section for public comments on any topic on that day’s agenda.


Live Stream

Agenda

Open Meeting

A. Call to order by the Chairperson

B. Public comment period for items appearing on this agenda

C. Meeting Minutes

  • Approval of April 30, 2018

D. Report from the General Manager

E. Report from the Deputy General Manager

  • City of Boston Transit Team

F. FMCB Public Schedule

  • Review of upcoming FMCB agenda items

G. Commuter Rail Stations (Newton and Winchester)

  • In Capital Investment Plan

H. Green Line Investment Strategy Overview

  • Capacity
  • Investments
  • Program Management/Construction Management

I. Fleet and Facilities Plan Near-Term Investments

J. Saugus Drawbridge Contract

  • Discussion and possible action

K. Green Line Program Management/Construction Management

  • Discussion and possible action

L. Charlestown Bus Garage Shoreline Stabilization Consultant Contract Amendment

  • Discussion and possible action

M. Better Bus Update (written)

N. Red/Orange Line Program Update (written)

O. Ridership Quarterly Update (written)

Executive Session

P. Discussion of Strategy related to real estate, collective bargaining and litigation

Notes

All FMCB 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.