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Home > Boards & Committees > Standing Committee on Finance & Audit > Meeting Agenda: February 25, 2014
 

AGENDA
February 25, 2014
1:30 p.m.
3rd Floor
Ten Park Plaza
MassDOT BOARDROOM
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 Macdonald

  1. PROCEDURAL ITEMS

    1. Approval of Minutes
      • January 28, 2014 Minutes

  2. ACTION/DISCUSSION ITEMS

    1. FY15-FY19 MBTA Capital Investment Program

    2. MBTA Fiscal 2014 2nd Quarter Budget Results

    3. MBTA Fiscal 2015 Preliminary Budget Review

    4. RMV Revenue Collection and License Issuance Audit

    5. Briefing on MassDOT Debt Issuance and Management Policy and MassDOT Interest Rate Swap Management Policy

    6. MassDOT Prompt Pay Discounts

    7. MassDOT Q2 2014 Operating Results

    8. Approval of Administrator’s Salary

  3. EXECUTIVE SESSION

    Discussion of a real estate matter that is likely to result in litigation.

  4. ADJOURN

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