AGENDA

May 14, 2013
11:00 a.m.
3rd Floor
Ten Park Plaza
MBTA 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
   
   
2. ACTION/DISCUSSION ITEM
   1. Briefing on the MassDOT FY 2013 Third Quarter Operating Statement of Revenue and Expenses.
      • Presented by Susan Bristol
   2. Briefing on the MassDOT FY 2013 Third Quarter Capital Statement of Sources and Uses.
      • Presented by Susan Bristol
   3. Briefing on the MBTA FY 2013 Third Quarter Financial Results.
      • Presented by Jonathan Davis
   4. Briefing on Boston Landing.
      • Presented by Mark Boyle
   5. Briefing on the MassDOT Compliance with Payment Card Industry (PCI) Data Security Standards Audit..
      • Presented by MassDOT Audit
   6. Briefing on the MassDOT Overtime Audit.
      • Presented by MassDOT Audit
   7. Briefing on the final extension of the contract with Parsons Commercial Technology Group to implement the Massachusetts Vehicle Check Program.
      • Presented by Rachel Bain
   8. Briefing on the Fenway Center Revised Term Sheet and Lease Authorization.
      • Presented by Dana Levenson


3. EXECUTIVE SESSION
   1. Litigation Strategy


4. ADJOURN