1. *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

2. *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

3. *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.