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Finance & Audit Meeting Agenda
Home > Boards & Committees > Standing Committee on Finance & Audit > Meeting Agenda: May 14, 2013
 

AGENDA

Frbruary 26, 2013
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 Macdonald

  1. PROCEDURAL ITEMS

  2. ACTION/DISCUSSION ITEM
    1. Update on MBTA FY 2014 Preliminary Budget.
      • Presented by Jonathan Davis
    2. Briefing on MBTA’s Debt Affordability.
      • Presented by Jonathan Davis
    3. Briefing on MBTA FY 2013 Second Quarter Financial Results.
      • Presented by Mary Runkel
    4. Briefing on MassDOT’s FY2013 Second Quarter Report of Revenue and Expenses – Massachusetts Transportation Trust Fund.
      • Presented by Susan Bristol
    5. Briefing on MassDOT’s FY 2013 Second Quarter Report on Capital Sources and Uses.
      • Presented by Susan Bristo
    6. Briefing on MassDOT 2010 Variable Rate Demand Obligation Bonds Liquidity facilities renewals.
      • Presented by Beth Pellegrini
    7. Briefing on Follow up Discussion on Management Letters for the Montachusetts and Southeastern Regional Transit Authorities.
      • Presented by Dana Levenson

  3. ADJOURN
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