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Fiscal and Management Control Board Meeting

Meeting Info

Date: October 5, 2020 at 11 AM

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

Attendees: General Public

Event Description

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

Please note: This board meeting is being held virtually. Public comment can be submitted in one of three ways:

1) Written comment via email to publiccomment@dot.state.ma.us or mailed to the address listed in the agenda.

2) Voice message comment may be submitted by calling 857-368-1655 and leaving a message by 11:00am Monday, October 5.

3) Real-time comment may be made through telephone conference call; please email publiccomment@dot.state.ma.us by 11:00am Monday, October 5 to sign up.


Live Stream

Agenda

Open Meeting

A. Call to Order by the Chair

Executive Session

B. Executive Session to Consider the Purchase, Exchange, Lease or Value of Real Property as to which Discussion in Open Session May Have a Detrimental Effect on the Negotiating Position of MassDOT

Public Session

C. Public Comment Period

D. Approval of Minutes

  • September 14, 2020

E. Report from the General Manager

F. Report from the Deputy General Manager

  • Update on Red and Orange Line Vehicles

G. FMCB Public Schedule

H. Safety Update

I. Red Line/Orange Line Transformation Program Update

J. Forging Ahead Update

K. FY21 Budget Update

L. Forging Ahead: Capital Projects

M. Electricity Procurement

  • Discussion and Possible Action

N. Architectural and Engineering Services Contract for MBTA Design Standards and Guidelines with ARUP USA, Inc.

  • Discussion and Possible Action

Notes

The meeting is accessible to people with disabilities and those with limited English proficiency. Accessibility accommodations and language services will be provided free of charge, upon request, as available. Such services include documents in alternate formats, translated documents, assistive listening devices, and interpreters (including American Sign Language). For more information or to request a reasonable accommodation and/or language services please contact DMcAuliffe@MBTA.com or 617-686-8011.

Español (Spanish): Esta reunión es accesible para personas con discapacidades y los que tienen un dominio limitado del inglés. Se proveerá accesibilidad y servicios lingüísticos sin cargo, si los solicita y están disponibles. Dichos servicios incluyen documentos en otros formatos, documentos traducidos, dispositivos de ayuda para escuchar e intérpretes (incluyendo el American Sign Language). Para más información o para solicitar ayuda y/o servicios lingüísticos, por favor comuníquese con DMcAuliffe@MBTA.com o al 617-686-8011.

Français (French): La réunion est accessible aux personnes handicapées et aux personnes ayant une compétence limitée en anglais. Les arrangements d'accessibilité et les services linguistiques seront fournis gratuitement, sur demande, selon les disponibilités. Ces services comprennent des documents sous une forme adaptée, des documents traduits, des dispositifs d'écoute assistée et des interprètes (y compris la Langue des Signes Américaine ‐ ASL). Pour plus de renseignements ou pour demander un accommodement raisonnable et / ou des services linguistiques, veuillez contacter DMcAuliffe@MBTA.com ou 617-686-8011.

Kreyòl Ayisyen (Haitian Creole): Reyinyon sa aksesib pou moun ki gen andikap ansanm avèk moun sila yo ki pa pale Angle byen. Yap bay akomodasyon aksesibilite ak sèvis lang gratis, sou demann, jan sa. Kalite sèvis sa yo gen ladan tradiksyon dokiman nan lòt fòma yo, aparèy kap ede pou tande, ak entèpretè (sa ki gen ladan Lang Siy Ameriken). Pou w jwenn plis enfòmasyon oswa pou mande yon akomodasyon rezonab ak/oswa sèvis lang tanpri kontakte DMcAuliffe@MBTA.com oswa 617-686-8011.

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