Board Meeting | MBTA Board of Directors
Meeting Info
Event Description
The MBTA Board of Directors will hold a meeting on Thursday, June 20 at 12pm.
Join the Virtual Meeting
This meeting will be held in-person, but can be viewed via Live Stream and 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.
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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Meeting Safety
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Safety Briefing
Darrin McAuliffe – 2 minutes, 12:00-12:02pm
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Open of Meeting
Call to Order by Chair
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Barr Foundation Presentation
15 minutes,12:02-12:17pm
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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, 12:17-12:27pm
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Open Session
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Consent Agenda
1 minute, 12:27-12:28pm
i. Written Updates: Track Improvement Program Update, Safety Management Inspection Update
ii. Action Items: Approval of May 23, 2024 & June 11, 2024 Meeting Minutes; Local 69 Collective Bargaining Agreement Authorization; Debt Issuance and Management and Derivatives Policies; Symphony Award
- Possible Action
Public Comment Period #1 [15 minutes] 12:28-12:43pm
*See notes regarding public comment below.
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Reports, Presentations and Action Items
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Report from the General Manager
30 minutes, 12:43-1:13pm
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Third Party Bus Contracts
Kat Benesh/Ray Wise – 15 minutes, 1:13-1:28pm
- Discussion and Possible Action
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CTPS Sources of Community Value Presentation
Tegin Teich/Rose McCarron – 20 minutes, 1:28-1:48pm
Public Comment Period #2 [15 minutes] 1:48-2:03pm
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Safety Program Update
Tim Lesniak – 10 minutes, 2:03-2:13pm
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Program for Mass Transportation/Transit Vision
Jonathan Church/Steve Woelfel/Laura Gilmore – 15 minutes, 2:13-2:28pm
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Federal Government Affairs
Angel Donahue-Rodriguez – 10 minutes, 2:28-2:38pm
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Notes
This agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.
This meeting is accessible to people with disabilities. For accommodation or language assistance requests, please contact Darrin McAuliffe at DMcAuliffe@MBTA.com. Requests should be made as early as possible in advance of the meeting.
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. The Chair intends to allow two 15-minute public comment periods.
(1) In person attendees may sign up to comment when they arrive at the Board Room.
(2) 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.
(3) Voice message comments may be submitted by calling 617-222-3337 and leaving a message no later than Tuesday, June 18 2024. Comments submitted by voicemail will be compiled and distributed to all Board Members as soon as is practicable.