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Home > Boards & Committees > Standing Committee on Finance & Audit > Meeting Agenda: February 28, 2012
 

February 28, 2012
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

I. PROCEDURAL ITEMS

  • Approval of Minutes of January 24, 2012

II. ACTION/DISCUSSION ITEM

  • A. Briefing on the draft Metropolitan Highway System Capital Maintenance Program - Presented by Frank DePaola
  • B. Briefing on the MassDOT Capital Report - Presented by Dana Levenson
  • C. Briefing on the Renewal of MassDOT Debt Issuance and Management Policy - Presented by Beth Pellegrini
  • D. Briefing on Renewal of Liquidity Agreement - 2010 MHS Subordinated Bonds - Variable Rate Demand Obligations (VRDO) - Presented by Beth Pellegrini
  • E. Briefing on the Preliminary Fiscal Year 2013 Budget Request - Presented by Mary Runkel and Charles Planck
  • F. Briefing on the Proposed Final Capital Investment Program for FY 2013-2017 - Presented by Victor Rivas
  • G. Briefing on the Commuter Rail Procurement - Presented by Steve Mudge
  • H. Briefing on In Person Assessment RFP Process - Presented by Michael Lambert and Melissa Dullea

III. ADJOURN

IV. EXECUTIVE SESSION

  • Executive Session Minutes of January 24, 2012
  • Discussion of Lehman Bros. Bankruptcy Proceedings
  • North Station
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