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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

Translation Disabled  | Translation Support