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Finance & Audit Meeting Agenda

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AGENDA

April 24, 2012
11:00 a.m.
MBTA BOARDROOM
3rd Floor
Ten Park Plaza
Boston, MA 02116

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

Call to Order – Chairman Alvaro

  1. PROCEDURAL ITEMS
    Approval of the February 28, 2012 Open Meeting and Executive Session Minutes and March 27, 2012 Minutes

  2. ACTION/DISCUSSION ITEM
    1. Briefing on the Transportation Bond Bill
      • Presented by Dana Levenson
    2. Briefing on the MBTA Station and Facility Cleaning Contract
      • Presented by Mike Turcotte
    3. Briefing on In Person Assessment RFP Process
      • Presented by Michael Lambert and Melissa Dullea
    4. Briefing on the South Station Expansion Project
      • Presented by Katherine Fichter
    5. Briefing on the Lease Authorization for Parcels 2A, 2B and 2C
      • Presented by William Tuttle
    6. Briefing on MBTA FY 2012 3rd Quarter Operating Budget Financial Results
      • Presented by Mary Runkel


  3. ADJOURN
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