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Finance & Audit Meeting Agenda

Home > Boards & Committees > Standing Committee on Finance & Audit > Meeting Agenda: September 27, 2011
September 27, 2011
11:00 a.m.
MBTA Boardroom 3rd Floor
10 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

  1. Approval of Minutes of August 30, 2011

II. Action/Discussion Item

  1. Briefing on the MBTA FY 2012 Budget Update.
    • August Year-to-Date Financial Results
    • THE RIDE Program
  2. Briefing on the MBTA FY 2013 Budget Update.
    • Budget Development Timeline
    • Pro Forma-FY 2012 to FY 2016
    • System Performance Statistics with Management's Discussion
    • Update on the Contract with CTPS to Conduct a Review of Fare Structure, Tariffs, and Service
  3. Briefing on the FY2012 New Money Bond Issue.
  4. Briefing on the Review of Authority Investments.
  5. Briefing on the lease for CA/T Parcel 24, which is to become mixed-income (40+% affordable) housing.
  6. Briefing on Highway Division Emergency Work Related to Hurricane Irene

III. Adjourn

IV. Executive Session

  1. North Station Real Estate
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