January 29, 2013
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 Macdonald
- PROCEDURAL ITEMS
Approval of the minutes of November 27, 2012.
- ACTION/DISCUSSION ITEM
- Briefing on Registry Leases.
- Briefing on MassDOT FY'12 Audited Financial Statements.
- Presented by Shawn Warren from KPMG
- Briefing on the MBTA FY 2012 Management Letter.
- Presented by Brock Romano from KPMG
- Briefing on RTA Financial Statements.
- Presented by Dana Levenson
- Briefing on the MBTA FY 2014 Preliminary Budget.
- Presented by Jonathan Davis
- Briefing on the Materials Management Bid Advertisement Rollout on the mbta.com Website.
- Presented by Claudia Russell
- EXECUTIVE SESSION
- Briefing on the Lehman Brothers Bankruptcy Settlement.
- Presented by Beth Pellegrini and Owen Kane