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AGENDA
November 29, 2011
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

  1. PROCEDURAL ITEMS

    Approval of Minutes of October 25, 2011

  2. ACTION/DISCUSSION ITEM

    1. Briefing on KPMG Management Letter
    2. Briefing on CTPS Transit Modeling
    3. Briefing on the Current Audits
    4. Briefing on MassDOT FY 2011 Operating and Capital Budget Results – Final
    5. Briefing on MassDOT FY 2012 First Quarter Operating and Capital Results
    6. Briefing on MBTA’s FY 2012 Operating Budget Projection
    7. Briefing on the Commuter Rail Procurement


  3. ADJOURN

  4. EXECUTIVE SESSION

    • North Station Real Estate
    • Executive Session Minutes


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