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Finance & Audit Meeting Agenda

Home > Boards & Committees > Standing Committee on Finance & Audit > Meeting Agenda: September 24, 2013
 

AGENDA

September 24, 2013
11:00 a.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 the MBTA’s RIDE RFP
      • Presented by Mike Lambert
    2. Briefing on the MassDOT Toll Restoration
      • Presented by Administrator Frank DePaola
    3. Briefing on MassDOT FY14 Massachusetts Transportation Trust Fund Budget
      • Presented by Dana Levenson
    4. Briefing on MassDOT’s New Fiscal Organization
      • Presented by Dana Levenson
    5. Briefing on MassDOT’s Financing The Way Forward
      • Presented by Thom Dugan
    6. Briefing on the MBTA Green Line Extension ISA
      • Presented by Mary Ainsley
    7. Briefing on the MBTA Edenred Audit
      • Presented by James Logan
    8. Briefing on the 2014 Audit Plan
      • Presented by James Logan


  3. ADJOURN
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