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AGENDA

June 26, 2012
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 Alvaro

  1. PROCEDURAL ITEMS
    Approval of the May 30, 2012 Minutes.

  2. ACTION/DISCUSSION ITEM
    1. Briefing on MBTA Materials Management Audit
      • Presented by Ernst and Young
    2. Briefing on the MassDOT FY2013 Operating Budget Recommendations

      • Presented by Dana Levenson
    3. Briefing on the Capitalizing Expenses: The effect of past practices and going forward.

      • Presented by Dana Levenson
    4. Briefing on MassDOT’s Parcels 2A, 2C and MBTA Parcel 2B with Trinity

      • Presented by William Tuttle
    5. Briefing on the MBTA Naming Rights

      • Presented by Mark Boyle
    6. Briefing on the MBTA’s Excess Liability Policy Renewal

      • Presented by Lee Ann Ross Berry
    7. Briefing on RMV Lease Related Audit
      • Presented by MassDOT Audit
  3. ADJOURN
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