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Board Meeting Agenda
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Union Station
2 Washington Street
Worcester, MA
November 13, 2013
1:30 P.M.

A. Open Meeting

Welcome Remarks: CMRPC Director Lawrence B. Adams

- Public Comment Period

I. PROCEDURAL
  1. Approval of the minutes of October 23, 2013

II. PRESENTATIONS AND UPDATES
  1. Secretary/CEO's Report to the Board

  2. Report from the Highway Division

  3. Report from the Registry of Motor Vehicles Division

  4. Report from the Aeronautics Division

  5. Report from the Rail and Transit Divisio.

  6. Presentation on the Development of the MBTA FY2015 Budget

  7. Presentation on Elder Affairs/MoD Fare Impact Study

  8. Presentation on Civil Rights

III. ACTION/DISCUSSION ITEMS
  1. Administrators' Salary

B. Executive Session
  • Update on MBTA Procurement
  • Real Estate Transaction
  • Executive Session Minutes for October 23, 2013

NOTE: THIS AGENDA HAS BEEN PREPARED IN ADVANCE AND DOES NOT NECESSARILY INCLUDE ALL MATTERS WHICH MAY BE TAKEN UP AT THIS MEETING.

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