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Fiscal & Management Control Board Meeting

  • State Transportation Building 10 Park Plaza Boston, MA, 02116 United States (map)

Event Description

Agenda

Open Meeting

A. Call to order by the Chairperson

B. Public Comment for items appearing on this agenda

C. Meeting Minutes

  • Approval of February 4, 2019

  • Approval of February 11, 2019

D. Report from the General Manager

E. Report from the Deputy General Manager

F. FMCB Public Schedule

  • Review of upcoming FMCB agenda items

G. General Engineering Services Contract

  • Discussion and Possible Action

H. Better Bus Update

  • Review of Potential Investment Tier

I. Ridership Update

J. Automated Fare Collection 2.0

  • Review of Schedule and Standards for Point of Sale Network Deployment

K. The RIDE

  • Review of FY19 Performance

  • Discussion of FY20 Budget Implications

  • Update on Vendor Procurement

L. Pension Update

  • Discussion of FY20 Budget Implication

M. Collective Bargaining Agreement

  • Discussion and Possible Action

Executive Session

N. Discussion of strategy related to litigation and real estate

 
Earlier Event: February 22
Focus Group: St. Katharine Drexel
Later Event: February 25
Municipal Partner Workshop: Cambridge