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Fiscal & Management Control Board Meeting

Meeting Info

Date: June 25, 2018 at 12:30 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. Approval of June 11, 2018 Meeting Minutes

D. Report from the General Manager

E. Report from the Deputy General Manager

F. FMCB Public Schedule

  • Review of upcoming FMCB agenda items

G. Bus Service and Planning Update:

H. Construction Contracts – Discussion and Possible Action

I. Professional Services Contract Action – Discussion and Possible Action

J. LEAN Productivity Update

K. Commuter Rail Performance Update (Written)

L. Commuter Rail Fare is Fair Update

Executive Session

M. Discussion of strategy related to real estate and collective bargaining

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.