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Presentation transcript:

*Tentative and subject to change* Fiscal & Management Control Board Agenda Items – Updated 9/20/2018 8:14 AM *Tentative and subject to change* Date Item Short Description FMCB meetings -GM /CAO remarks -FMCB schedule update -Standing Reports -Non-delegated contracts -Possible discussion of operations, performance, revenue, etc. -Preview of upcoming FMCB agenda item -Possible discussion of standing reports provided to FMCB -Possible action on contracts greater than delegated amounts Joint Meetings -GLX Update (joint meetings only) -FMCB Update -Update on Green Line Extension project -Update on FMCB actions as per statute July 18 -AFC 2.0 Update -Police dispatching contract -State of MBTA Ferries -Discussion of RFQ issuance for the AFC 2.0 project -Discussion and action on a contract for police dispatching functions -Overview MBTA operated ferries (Hingham, Hull, Charlestown) July 25 -CR PTC Contract -State of Transit Police -Focus 40 -Discussion & action on Commuter Rail Positive Train Control contract -Overview of the MBTA Transit Police Department -Review of process to develop a vision for the MBTA in 2040 Aug. 01 -FMCB meeting public comment policy -South Station Real Estate review -Discussion and possible action on a policy for public comments -Discussion of proposed developments around South Station Aug. 08 -Service Planning Update -State of the Blue Line -Update on service planning -Discussion of Blue Line and its performance

*Tentative and subject to change* Fiscal & Management Control Board Agenda Items – Updated 9/20/2018 8:14 AM *Tentative and subject to change* Meeting Date Public Session Explanation Aug. 22 (Only (MassDOT) -Update to MassDOT Board -Monthly update to MassDOT Board as per statute Aug. 29 -Warehouse outsourcing vote -Advertising RFP vote -Red & Orange Line capacity -FMCB strategic plan update -Overtime Audit update -Discussion & action on warehouse & logistics RFP -Discussion and action on award of Advertising contract -Presentation on short term capacity improvement initiatives -Discussion of development of FMCB strategic plan -Update with respect to overtime audit findings Sept. 12 (joint) Sept. 19 Contracting Update -Update on T process to contract out service contracts – JA request. Sept. 26 TBA

*Tentative and subject to change* Fiscal & Management Control Board Agenda Items – Updated 9/20/2018 8:14 AM *Tentative and subject to change* Items that require scheduling State of the bus network Quarterly Safety Briefing RIDE follow-up to 6/6 State of the Mattapan HSL Bus barriers Public Comment Policy State of the Blue line Summer 2016 November 2016 January 2017 Overview of the line & its performance Discussion of bariers between operators and customers Approval of a policy Overview of the Blue Line and perf.