Board Meeting | MBTA Board of Directors
Meeting Info
Event Description
The MBTA Board of Directors will hold a meeting on Thursday, September 26 at 10am.
Join the Virtual Meeting
This meeting will be held in-person, but can be viewed via Live Stream and Zoom.
Live Stream
Zoom
Public Comment Submission
In person attendees may sign up to comment when they arrive at the Board Room.
Online
Written comments may be submitted via email.
Written comments can be mailed to the following address:
MBTA Board of Directors
10 Park Plaza - Suite 3510
Boston, MA 02116
Related Files
Agenda
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Meeting Safety
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Safety Briefing
Darrin McAuliffe – 2 minutes, 10:00-10:02am
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Open of Meeting
Call to order by the Chair
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Reports, Presentations and Action Items
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Transit Fiscal Cliffs
Ward McCarragher – 25 minutes, 10:02-10:27am
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Consent Agenda
1 minute - 10:27-10:28
i. Written Update: Track Improvement Program Update, Safety Management Inspection Update
ii. Action Item: Approval of August 22, 2024 Meeting Minutes
Public Comment Period #1 [15 minutes] 10:28-10:43am
*See notes regarding public comment below.
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Recognition of Ferry Passenger Life Savers
Phil Eng – 15 minutes, 10:43-10:58am
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Report from the General Manager
30 minutes - 10:58-11:28am
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Safety Program Update
Tim Lesniak – 15 minutes, 11:28-11:43am
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Safety Management Inspection Two-Year Look Back
Meredith Sandberg/Tim Lesniak – 20 minutes, 11:43am-12:03pm
Lunch Break - 15 minutes, 12:03-12:18pm
Public Comment Period #2 - 15 minutes, 12:18-12:33pm
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Cabot North Yard Project
Eric Burkman – 10 minutes, 12:33-12:43pm
- Discussion and Possible Action
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Third Party Bus Contract
Laura Riegel/Ray Wise – 10 minutes - 12:43-12:53pm
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Climate Resiliency
Kat Eshel – 10 minutes, 12:53-1:03pm
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Notes
This agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.
This meeting is accessible to people with disabilities. For accommodation or language assistance requests, please contact Darrin McAuliffe at DMcAuliffe@MBTA.com. Requests should be made as early as possible in advance of the meeting.
In an effort to provide effective opportunities for public comment and engagement while protecting the health and safety of the public and staff, public comment will be taken (1) in person, (2) in writing by form submission, email, or mail, and (3) by voice message. Public comments are public records and may be posted online; please keep in mind that any information you provide us, as a state agency, may be subject to public disclosure under the Public Records Law (see G.L. c. 66, § 10). Do not include personal information other than your name in voice messages. The Chair intends to allow two 15-minute public comment periods.
(1) In person attendees may sign up to comment when they arrive at the Board Room.
(2) Written comments may be submitted by sending an email to publiccomment@dot.state.ma.us, or by mail to:
MBTA Board of Directors
10 Park Plaza - Suite 3510
Boston, MA 02116
Mailed or emailed comments will be compiled and distributed to all Board Members as soon as practicable.
(3) Voice message comments may be submitted by calling 617-222-3337 and leaving a message no later than Wednesday, September 25 2024. Comments submitted by voicemail will be compiled and distributed to all Board Members as soon as is practicable.