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Board Meeting Agenda
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MassDOT Boardroom
10 Park Plaza, Suite 3830
Boston, MA 02601
October 23, 2013
1:00 P.M.

A. Open Meeting

- Public Comment Period

I. 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 the Review of MassDOT’s FY13 Operating Budget.

  7. Presentation on MBTA’s FY 2015 Budget Development.

  8. Presentation on Parcel 25

II. ACTION/DISCUSSION ITEMS
  1. Approval of MassDOT’s FY2014 Budget.

  2. Review of MBTA’s Fiscal Year 2013 Audited Financial Statements.

  3. Authorization to authorize the Secretary and Chief Executive Officer of the Massachusetts Department of Transportation to transfer $15,000,000 in rail funding for the Worcester Line Track and Signal Improvements to the MBTA.

  4. Authorization to execute Amendment No. 1 to MassDOT Contract No. 75934 with the Springfield Redevelopment Authority (SRA) to transfer FTA funding in the amount of $23.6 million for the redevelopment of historic Springfield Union Station.

  5. Parcels 12 and 15 Term Sheet.

B. Executive Session
  • Labor Update.
  • MBTA Procurement.
    Approval of Executive Session Minutes
  • March 13, 2013
  • April 10, 2013
  • May 22, 2013
  • June 19, 2013
  • July 17, 2013

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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