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Board Meeting Agenda
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MassDOT Boardroom
10 Park Plaza, Suite 3830
Boston, MA 02116
March 13, 2013
1:00 P.M.

A. Open Meeting

- Public Comment Period

I - PROCEDURAL ITEMS


II - PRESENTATIONS AND UPDATES

1. Secretary/CEO’s Report to the Board.

2. Report from the Highway Division.

3. Report from the Registry of Motor Vehicles Division.

4. Report from the Aeronautics Division.

5. Report from the Rail and Transit Division.

6. Presentation on Government Center.

III - ACTION ITEM

7. Affirming of the Delegation of Authority Policy.

8. Authorization for the approval of the MBTA Fiscal Year 2014 preliminary budget request.

9. Briefing on the MBTA Fiscal Year 2014 through Fiscal Year 2018 Capital Investment Program.

B. Executive Session
- Security Update

NOTE: THIS AGENDA HAS BEEN PREPARED IN ADVANCE AND DOES NOT NECESSARILY INCLUDE ALL MATTERS WHICH MAY BE TAKEN UP AT THIS MEETING.

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