The Official Website of The Massachusetts Department of Transportation

Finance & Audit Meeting Agenda

Home > Boards & Committees > Standing Committee on Finance & Audit > Meeting Agenda: November 27, 2012
 

AGENDA

November 27, 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 Macdonald

  1. PROCEDURAL ITEMS
    • Welcome Comments from the Committee.

  2. ACTION/DISCUSSION ITEM
    1. Briefing on the ALARS Contract
      • Presented by Registrar Kaprielian
    2. Briefing on the MassDOT FY’12 4th Quarter Preliminary Operating Revenue and Expenses
      • Presented by Susan Bristol
    3. Briefing on the MassDOT FY’13 1st Quarter Operating Results
      • Presented by Susan Bristol
    4. Briefing on the MassDOT FY’13 to FY’17 MassDOT Capital Budget Plan
      • Presented by Susan Bristol
    5. Briefing on MassDOT Fiscal Policies and Procedures
      • Presented by Susan Bristol
    6. Briefing on the MBTA First Quarter Financial Results for FY 2013
      • Presented by Mary Runkel
    7. Briefing on the MBTA FY 2014 Budget Process Schedule
      • Presented by Mary Runkel
    8. Briefing on the MBTA FY 2014—FY 2018 Capital Investment Program Schedule
      • Presented by Victor Rivas
    9. Briefing on the MassDOT Incentive/Disincentives and Liquidated Damages
      • Presented by Alicia Murphy
    10. Briefing on the MassDOT Procurement Card/Credit Card Audit
      • Presented by MassDOT Audit
    11. Briefing on the Central Artery Repair and Maintenance Audit
      • Presented by MassDOT Audit

  3. ADJOURN
Translation Disabled  | Translation Support