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AGENDA

May 30, 2012
10:00 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 April 24, 2012 Minutes.

  2. ACTION/DISCUSSION ITEM
    1. Briefing on by KPMG "Yellow Book" Report
      • Presented by Dana Levenson
    2. Briefing on MassDOT Fiscal Year 2012 3rd Quarter Operating Revenue and Expenses
      • Presented by Dana Levenson
    3. Briefing on MassDOT Fiscal Year 2012 3rd Quarter Capital Sources and Uses
      • Presented by Dana Levenson
    4. Briefing on the MassDOT Lease Authorization for Parcels 2A, 2B and 2C
      • Presented by William Tuttle
    5. Briefing on the Yawkey Way Station Purchase of Three Parcels.
      • Presented by William Tuttle
    6. Briefing on MBTA In Person Assessment RFP Process
      • Presented by Michael Lambert and Melissa Dullea
    7. Briefing on MBTA FY 2012 3rd Quarter Operating Budget Financial Results
      • Presented by Mary Runkel
    8. Briefing on MBTA Transit Police Payroll Audit
      • Presented by MassDOT Audit Department


  3. ADJOURN
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