Board Meeting | MBTA Board of Directors
Meeting Info
Event Description
The MBTA Board of Directors will hold a meeting on Thursday, December 19 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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Executive Session
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To consider the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body
15 minutes, 10:02-10:17am
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Open Session - Reports, Presentations and Action Items
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Consent Agenda
1 minute, 10:17-10:18am
i. Written Updates: Safety Management Inspection Update, Track Improvement Program Update, Winter Preparedness Report
ii. Action Items: Approval of November 21, 2024 Meeting Minutes, Service Delivery Policy, Deferred Compensation Committee Updates
- Possible Action
Public Comment Period #1 - 15 minutes, 10:18-10:33am
*See notes regarding public comment below.
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Report from the General Manager
20 minutes, 10:33-10:53am
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Track Improvement Program Summary
Sam Zhou – 15 minutes, 10:53-11:08am
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Safety Program Update/Transit Safety Plan
Tim Lesniak – 20 minutes, 1:08-11:28am
- Discussion and Possible Action
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Department of Public Utilities Annual Report
Robert Hanson – 20 minutes, 11:38-11:58am
Public Comment Period #2 [15 minutes] 11:58am-12:13pm
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Regional Rail RFI Update
Mike Muller – 15 minutes, 12:13-12:28pm
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Notes
Note: This agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.
Accessibility: 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.
*Notes regarding Public Comment: 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 at the Board Room prior to 10:00 am.
(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, December 18, 2024. Comments submitted by voicemail will be compiled and distributed to all Board Members as soon as is practicable.