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Fiscal & Management Control Board Meeting

  • State Transportation Building 10 Park Plaza Boston, MA (map)

Event Description

Agenda

Open Meeting

A. Call to order by the Chairperson

B. Public comment period for items appearing on this agenda

C. Meeting Minutes

  • Approval of November 6 and November 13, 2017 meeting minutes

D. Report from the General Manager

E. Report from the Deputy General Manager

F. FMCB Public Schedule

  • Review of upcoming FMCB agenda items

G. Late Night Service Update

H. Commuter Rail and Keolis Update

I. Commuter Rail Track, Ties and Switches Contract

  • Discussion and Possible Action

J. Advertising Policy

  • Discussion and Possible Action

K. GLX Design-Build Contract

  • Discussion and Possible Action

L. Integrated Vehicle and Facility Maintenance Plan (Part 2 of 5)

M. AFC 2.0 System Integrator Contract

  • Discussion and Possible Action

Attendees: Board Members; General Public