February 28, 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

I. PROCEDURAL ITEMS

• Approval of Minutes of January 24, 2012

II. ACTION/DISCUSSION ITEM

• A. Briefing on the draft Metropolitan Highway System Capital Maintenance Program - Presented by Frank DePaola
• B. Briefing on the MassDOT Capital Report - Presented by Dana Levenson
• C. Briefing on the Renewal of MassDOT Debt Issuance and Management Policy - Presented by Beth Pellegrini
• D. Briefing on Renewal of Liquidity Agreement - 2010 MHS Subordinated Bonds - Variable Rate Demand Obligations (VRDO) - Presented by Beth Pellegrini
• E. Briefing on the Preliminary Fiscal Year 2013 Budget Request - Presented by Mary Runkel and Charles Planck
• F. Briefing on the Proposed Final Capital Investment Program for FY 2013-2017 - Presented by Victor Rivas
• G. Briefing on the Commuter Rail Procurement - Presented by Steve Mudge
• H. Briefing on In Person Assessment RFP Process - Presented by Michael Lambert and Melissa Dullea

III. ADJOURN

IV. EXECUTIVE SESSION

• Executive Session Minutes of January 24, 2012
• Discussion of Lehman Bros. Bankruptcy Proceedings
• North Station