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Standing Committee Meeting on Finance and Audit
Date/Time: 03/28/2013
01:00 PM
Event Type:
Board Meeting
Location: MassDOT Board Room 10 Park Plaza, Suite 3830 Boston, MA 02116
Description:

MASSACHUSETTS DEPARTMENT OF TRANSPORTATION

MEETING OF THE

STANDING COMMITTEES ON FINANCE AND AUDIT

AGENDA

March 28, 2013

1:00 PM

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

I.                              PROCEDURAL ITEMS

II.                              ACTION/DISCUSSION ITEM

A.     Briefing on MBTA’s Design and Construction Department Audit.

·   Presented by Ernst and Young

B.     Briefing on the MBTA’s FY 2014 Preliminary Budget.

·   Presented by Jonathan Davis

C.     Briefing on the MBTA’s Capital Investment Program.

·   Presented by Victor Rivas

III.                              ADJOURN


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