January 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

I. PROCEDURAL ITEMS

• Approval of Minutes of January 3, 2012

II. ACTION/DISCUSSION ITEM

1. Briefing on Internal Control of Snow and Ice Operations Audit presented by KPMG
   
   
2. Briefing on Commuter Rail Procurement Update
   
   
3. Briefing on the Q2'12 Financial Statement Presentation - AS REFORMATTED
   
   
4. Briefing on the MBTA FY 2012 Budget Update: Second Quarter Financial Results
   
   
5. Briefing on MBTA FY 2013 Preliminary Budget Update

III. ADJOURN

IV. EXECUTIVE SESSION

• Executive Session Minutes of October 25, 2011 and January 3, 2012