Joint Meeting of the Fiscal & Management Control Board and MassDOT Board
Meeting Info
Attendees: Board Members
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.
Live Stream
Agenda
A. FMCB Presentations and Actions
Public Comment on Fiscal and Management Control Board and Joint Board Agenda Items (items 1 – 11 on this agenda only)
1. Report from the Acting General Manager (Original) (Accessible)
- Green Line Type 9 Car Update
- Commuter Rail Weekend Pilot Update
2. FMCB Public Schedule (Original/Accessible)
3. Boston Bus Improvements (Original/Accessible)
- Presentation by City of Boston’s Transportation Commissioner Gina Fiandaca
4. Chelsea Task Force Update (Original/Accessible)
5. Early Morning Pilot Update (Original) (Accessible)
- Discussion and Possible Action
6. Annual Report (Original)
- Discussion and Possible Action
7. North Quincy Development Project (Original) (Accessible)
- Discussion and Possible Action
Commuter Rail Performance Update (Written) (Original)
B. Joint Board Presentations and Actions
Start of the MassDOT and FMCB Joint Meeting
8. Report from the Fiscal and Management Control Board
9. Transportation Commission Report
- Presentation by Governor’s Commission Chair Steve Kadish
10. Tracker Update
11. Rail Vision Update
FMCB Board Meeting Adjourns
C. MassDOT Board Meeting
Start of Public Comment on MassDOT Agenda Items (items 12 – 20 on this agenda only)
D. Procedural Items
12. Approval of Minutes
- November 19, 2018 meeting minutes
E. Standing Reports
13. Report from the Secretary/CEO
14. Report from the Highway Administrator
15. Report from the Registrar of Motor Vehicles (written submittal)
16. Report from the Rail and Transit Administrator (written submittal)
17. Report from the Aeronautics Administrator (written submittal)
F. MassDOT Board Presentations and Actions
18. Cape Cod Canal Study and Bridges Update
19. Q1 Budget Update
20. MassDOT HR Update
MassDOT Board Meeting Adjourns
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.