Board Meeting | MBTA Board of Directors
Meeting Info
Event Description
The MBTA Board of Directors will hold an in-person meeting on Thursday, January 25th at 10am.
Join the Virtual Meeting
At this meeting, there are two ways to join remotely: Live Stream or Zoom.
Live Stream
Zoom
Public Comment Submission
In person attendees may sign up to comment when they arrive at the Board Room.
Online
Written comments may be submitted via email or the public comment form.
Written comments can be mailed to the following address:
MBTA Board of Directors
10 Park Plaza - Suite 3510
Boston, MA 02116
Related Files
Agenda
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Call to Order - Chair
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Winter Safety Tips
Pat Lavin – 3 minutes, 10:00-10:03am
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Executive Session
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To discuss strategy with respect to collective bargaining if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares
10 minutes, 10:03-10:13am
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Open Session
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Consent Agenda
i. Approval of December 13, 2023 Meeting Minutes
ii. Collective Bargaining Agreement Authorization
iii. ISA Approval – Fair Share Funds Transfer
iv. Appointment of Member to the Planning, Workforce Development, and Compensation Subcommittee
v. Track Improvement Contract
- Discussion and Possible Action
1 minute,10:13-10:14am
Public Comment Period #1 - 15 minutes, 10:14-10:29am
*See notes regarding public comment below.
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Reports, Presentations and Action Items
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Safety Program Update
Tim Lesniak – 10 minutes, 10:29-10:39am
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Update on Safety Management Inspection
Meredith Sandberg – 10 minutes, 10:39-10:49am
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Track Improvement Program Update
Ryan Jordan – 10 minutes, 10:49-10:59am
Public Comment Period #2 - 15 minutes, 10:59-11:14am
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Report from the General Manager
30 minutes, 11:14-11:44am
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A History of MBTA Funding
David Panagore/Mary Ann O’Hara/Pat Landers – 25 minutes, 11:44am-12:09pm
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Pro Forma Update
David Panagore/Mary Ann O’Hara – 25 minutes,12:09-12:44 pm
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2024 Proposed Fare Changes
Steven Povich – 15 minutes, 12:44-12:59pm
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Capital Investment Plan Update
Jillian Linnell – 15 minutes, 12:59-1:14pm
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Notes
In an effort to provide effective opportunities for public comment and engagement while protecting the health and safety of the public and staff, public comment will be taken (1) in person, (2) in writing by form submission, email, or mail, and (3) by voice message. Public comments are public records and may be posted online; please keep in mind that any information you provide us, as a state agency, may be subject to public disclosure under the Public Records Law (see G.L. c. 66, § 10). Do not include personal information other than your name in voice messages.
Written comments may be submitted by sending an email to publiccomment@dot.state.ma.us, or by mail to: MBTA Board of Directors 10 Park Plaza - Suite 3510 Boston, MA 02116 Mailed or emailed comments will be compiled and distributed to all Board Members as soon as practicable.
Voice message comments may be submitted by calling 617-222-3337 and leaving a message no later than Wednesday, January 24, 2024. Subject to the discretion of the Board Chair, the public comment period will be limited to 45 minutes. Comments submitted by voicemail will be compiled and distributed to all Board Members as soon as is practicable.