AGENDA
January 3, 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 November 29, 2011
II. ACTION/DISCUSSION ITEM
A. Briefing on the Commuter Rail Contract Procurement
B. Briefing on the MBTA FY 2013 Preliminary Budget
C. Briefing on the Fare/Service Analysis and Public Process
D. Briefings on Current Audits
E. Briefing on MassDOT and MBTA Legal Spending
III. ADJOURN
IV. EXECUTIVE SESSION
· Executive Session Minutes of October 25, 2011 and November 29, 2011
· North Station Real Estate