1. *Tentative and subject to change*
Fiscal & Management Control Board Agenda Items – Updated 1/3/2019 2:04 PM
*Tentative and subject to change*
Date
Item
Short Description
FMCB
-GM & COO remarks
-FMCB schedule update
-Discussion of operations, performance, revenue, etc.
-Preview of upcoming FMCB agenda item
Joint
-GLX Update (joint meetings)
-FMCB Update
-Update on Green Line Extension project
-Update on FMCB actions as per statute
10/6 Joint
-ODCR Update
-Procurement Update
-Update on use of statewide contracting
-Update from Office of Diversity & Civil Rights
10/17
PATI Update
-Update on program for accessibility
10/19
Strategic Planning Public Comment
Public comment on strategic plan development
10/20
Strategic Planning Discussion
-Discussion on the goals for the strategic plan
10/31
TBD

2. *Tentative and subject to change*
Fiscal & Management Control Board Agenda Items – Updated 1/3/2019 2:04 PM
*Tentative and subject to change*
Items that require scheduling
FMCB meeting public comment policy
Service Delivery Update
Police dispatch
University Pass
Commuter Rail Schedule changes
Customer Experience Update
Capital Assets
Discussion and possible action on a policy for public comments
Update with respect to service delivery
Police Dispatching RFP
Update on University Pass concept
Update w/ respect to new CR schedules
Update w/ respect to improvements to customer experience
Update on the status of capital assets