March 27, 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 the February 28, 2012 Open Meeting and Executive Session Minutes

II. ACTION/DISCUSSION ITEM

• A. Briefing on the Preliminary Fiscal Year 2013 Budget Request - Presented by Mary Runkel
• B. Briefing on Fare Service and Public Comment - Presented by Charles Planck
• C. Briefing on the Commuter Rail Procurement - Presented by Steve Mudge
• D. Briefing on In Person Assessment RFP Process - Presented by Michael Lambert and Melissa Dullea
• E. Briefing on MBTA Debt Policy - Presented by Jim Rust
• F. Briefing on Lehman Bankruptcy Claim Update - Presented by Beth Pellegrini

III. ADJOURN