Agenda
MBTA Fiscal & Management Control Board
Transportation Board Room
10 Park Plaza, Boston, Massachusetts
July 31, 2017 – 10:00 a.m.
OPEN MEETING
A. Call to order by the Chairperson
B. Public comment period for items appearing on this agenda
C. Meeting Minutes
Ø Approval of June 26, 2017 meeting minutes
D. Report from the Acting General Manager
Ø Capital Delivery Quarterly Update
Ø Other topics related to the financial health of the Authority
E. Report from the Chief Operating Officer
Ø Commuter Rail Update
Ø Other topics related to the delivery of service
F. FMCB Public Schedule
Ø Review of upcoming FMCB agenda items
G. Pilot Service Proposals
Discussion and possible actions
Ø Foxboro Commuter Rail
Ø Early Morning Bus Service
Ø Late Night Bus Service
H. Weekend Commuter Rail Bus Diversion Policy
Discussion and possible action
EXECUTIVE SESSION
I. Approval of May 22, June 5, June 19 and June 26, 2017 executive session meeting minutes.
J. Executive Session
Ø Discussion of strategy related to real estate, collective bargaining and litigation.
All FMCB meetings are accessible to participants with disabilities. To request a reasonable accommodation, please contact Owen Kane at OKane@mbta or at 857-368-8767.