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Finance & Audit Meeting Agenda

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AGENDA

March 28, 2013
1:00 p.m.
3rd Floor
Ten Park Plaza
MassDOT 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

  2. ACTION/DISCUSSION ITEM
    1. Briefing on MBTA’s Design and Construction Department Audit.
      • Presented by Ernst and Young
    2. Briefing on the MBTA’s FY 2014 Preliminary Budget.
      • Presented by Jonathan Davis
    3. Briefing on the MBTA’s Capital Investment Program.
      • Presented by Victor Rivas


  3. ADJOURN
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