The Official Website of The Massachusetts Department of Transportation
Finance & Audit Meeting Agenda
Home > Boards & Committees > Standing Committee on Finance & Audit > Meeting Agenda: January 29, 2013
 

AGENDA

January 29, 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
    Approval of the minutes of November 27, 2012.

  2. ACTION/DISCUSSION ITEM
    1. Briefing on Registry Leases.
      • Registrar Kaprielian
    2. Briefing on MassDOT FY'12 Audited Financial Statements.
      • Presented by Shawn Warren from KPMG
    3. Briefing on the MBTA FY 2012 Management Letter.
      • Presented by Brock Romano from KPMG
    4. Briefing on RTA Financial Statements.
      • Presented by Dana Levenson
    5. Briefing on the MBTA FY 2014 Preliminary Budget.
      • Presented by Jonathan Davis
    6. Briefing on the Materials Management Bid Advertisement Rollout on the mbta.com Website.
      • Presented by Claudia Russell


  3. EXECUTIVE SESSION
    1. Briefing on the Lehman Brothers Bankruptcy Settlement.
      • Presented by Beth Pellegrini and Owen Kane


  4. ADJOURN
Translation Disabled  | Translation Support