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2022 MassDOT Board of Directors meeting materials archives

Materials for 2022 meetings will be posted as they become available.

Agendas for upcoming meetings can also be found in the meeting calendar when they become available.

Additional Board materials for the Fiscal and Management Control Board and Joint Boards are available on MBTA.com

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November 16, 2022

Open PDF file, 194.77 KB,  MassDOT Board Meeting Agenda 11/16/22 (English, PDF 194.77 KB)
Open PDF file, 843.57 KB,  Secretary Tesler's Report presented to the Board on November 16, 2022 (English, PDF 843.57 KB)
Open PDF file, 1.33 MB,  Highway Administrator's Report to the Board on November 16, 2022 (English, PDF 1.33 MB)
Open PDF file, 841.13 KB,  RMV update presented to the Board on November 16, 2022 (English, PDF 841.13 KB)
Open PDF file, 1.29 MB,  Aeronautics Division report presented to the Board on November 16, 2022 (English, PDF 1.29 MB)
Open PDF file, 181.05 KB,  Rail and Transit report presented to the Board on November 16, 2022 (English, PDF 181.05 KB)
Open PDF file, 108.79 KB,  MassDOT Board MBTA BIL Support (English, PDF 108.79 KB)
Open PDF file, 177.39 KB,  Draft MassDOT Staff Summary MBTA BIL State Match (English, PDF 177.39 KB)

October 19, 2022

Open PDF file, 196.51 KB,  MassDOT Board Meeting Agenda 10/19/22 (English, PDF 196.51 KB)
Open PDF file, 1.58 MB,  Secretary Tesler's Report presented to the Board on October 19, 2022 (English, PDF 1.58 MB)
Open PDF file, 1.28 MB,  Highway Administrator's Report to the Board on October 19, 2022 (English, PDF 1.28 MB)
Open PDF file, 1008.7 KB,  RMV update presented to the Board on October 19, 2022 (English, PDF 1008.7 KB)
Open PDF file, 1.4 MB,  Aeronautics Division report presented to the Board on October 19, 2022 (English, PDF 1.4 MB)
Open PDF file, 162.85 KB,  Rail and Transit report presented to the Board on October 19, 2022 (English, PDF 162.85 KB)
Open PDF file, 1.12 MB,  Proposed contract for tunnel repairs presented to the Board on October 19, 2022 (English, PDF 1.12 MB)
Open PDF file, 322.32 KB,  Proposed contract for RMV registration and renewal notice program presented to the Board on October 19, 2022 (English, PDF 322.32 KB)
Open PDF file, 167.34 KB,  Subordinated Bonds Transaction update presented to the Board on October 19, 2022 (English, PDF 167.34 KB)

September 21, 2022

Open PDF file, 252.78 KB,  MassDOT Board Meeting Agenda 09/21/22 (English, PDF 252.78 KB)
Open PDF file, 1.77 MB,  Secretary Tesler's Report presented to the Board on September 21, 2022 (English, PDF 1.77 MB)
Open PDF file, 4.07 MB,  West Springfield Memorial Avenue roadway reconstruction update presented to the Board on September 21, 2022 (English, PDF 4.07 MB)
Open PDF file, 8.97 MB,  Charlton and Oxford Route 20 reconstruction update presented to the Board on September 21, 2022 (English, PDF 8.97 MB)
Open PDF file, 10.03 MB,  Route 79/Davol Street corridor improvements project update presented to the Board on September 21, 2022 (English, PDF 10.03 MB)
Open PDF file, 333.99 KB,  RMV registration and renewal notice program presented to the Board on September 21, 2022 (English, PDF 333.99 KB)
Open PDF file, 366.11 KB,  FY23 revised operating budget presented to the Board on September 21, 2022 (English, PDF 366.11 KB)
Open PDF file, 274.14 KB,  MHS bond refunding presented to the Board on September 21, 2022 (English, PDF 274.14 KB)
Open PDF file, 166.66 KB,  Rail and Transit report presented to the Board on September 21, 2022 (English, PDF 166.66 KB)
Open PDF file, 1.14 MB,  Aeronautics Division report presented to the Board on September 21, 2022 (English, PDF 1.14 MB)
Open PDF file, 974.91 KB,  RMV update presented to the Board on September 21, 2022 (English, PDF 974.91 KB)
Open PDF file, 774.62 KB,  Highway Administrator's Report to the Board on September 21, 2022 (English, PDF 774.62 KB)

July 20, 2022

Open PDF file, 198.87 KB,  MassDOT Board Meeting Agenda 07/20/22 (English, PDF 198.87 KB)
Open PDF file, 703.67 KB,  Secretary Tesler's Report presented to the Board on July 20, 2022 (English, PDF 703.67 KB)
Open PDF file, 901.8 KB,  Highway Administrator's report presented to the Board on July 20, 2022 (English, PDF 901.8 KB)
Open PDF file, 1.42 MB,  Registrar of Motor Vehicles' report to the Board on July 20, 2022 (English, PDF 1.42 MB)
Open PDF file, 1.09 MB,  Aeronautics Administrator's report presented to the Board on July 20, 2022 (English, PDF 1.09 MB)
Open PDF file, 188.24 KB,  Rail and Transit report presented to the Board on July 20, 2022 (English, PDF 188.24 KB)
Open PDF file, 267.12 KB,  Proposed contract for replacement of barriers for the High Occupancy Vehicle (HOV) Lane presented to the Board on July 20, 2022 (English, PDF 267.12 KB)
Open PDF file, 2.64 MB,  Proposed contract for intersection and signal improvements at Kelley's Corner presented to the Board on July 20, 2022 (English, PDF 2.64 MB)

June 22, 2022

Open PDF file, 224.78 KB,  MassDOT Board Meeting Agenda 06/22/2022 (English, PDF 224.78 KB)
Open PDF file, 1.01 MB,  Secretary Tesler's Report presented to the Board on June 22, 2022 (English, PDF 1.01 MB)
Open PDF file, 701.58 KB,  Highway Administrator's report presented to the Board on June 22, 2022 (English, PDF 701.58 KB)
Open PDF file, 613.49 KB,  Registrar of Motor Vehicles' report to the Board on June 22, 2022 (English, PDF 613.49 KB)
Open PDF file, 1.13 MB,  Aeronautics Administrator's report presented to the Board on June 22, 2022 (English, PDF 1.13 MB)
Open PDF file, 171.46 KB,  Rail and Transit report presented to the Board on June 22, 2022 (English, PDF 171.46 KB)
Open PDF file, 1.44 MB,  Final FY23-27 Capital Investment Plan (CIP) presented to the Board on June 22, 2022 (English, PDF 1.44 MB)
Open PDF file, 295.03 KB,  Unit E Contract – Midterm Agreement presented to the Board on June 22, 2022 (English, PDF 295.03 KB)
Open PDF file, 492.59 KB,  FY23 Operating Budget presented to the Board on June 22, 2022 (English, PDF 492.59 KB)
Open PDF file, 93.01 KB,  MassDOT/MBTA Interagency Service Agreement (ISA) presented to the Board on June 22, 2022 (English, PDF 93.01 KB)
Open PDF file, 141.66 KB,  Pioneer Valley Transit Authority State Contract Assistance presented to the Board on June 22, 2022 (English, PDF 141.66 KB)

May 18, 2022

Open PDF file, 196.55 KB,  MassDOT Board Meeting Agenda 05/18/2022 (English, PDF 196.55 KB)
Open PDF file, 1 MB,  Secretary Tesler's Report presented to the Board on May 18, 2022 (English, PDF 1 MB)
Open PDF file, 978.59 KB,  Highway Administrator's report presented to the Board on May 18, 2022 (English, PDF 978.59 KB)
Open PDF file, 968.38 KB,  Registrar of Motor Vehicles' report to the Board on May 18, 2022 (English, PDF 968.38 KB)
Open PDF file, 1.26 MB,  Aeronautics Administrator's report presented to the Board on May 18, 2022 (English, PDF 1.26 MB)
Open PDF file, 284.26 KB,  Rail and Transit report presented to the Board on May 18, 2022 (English, PDF 284.26 KB)
Open PDF file, 598.34 KB,  Capital Investment Plan update to the MassDOT Board on May 18, 2022 (English, PDF 598.34 KB)
Open PDF file, 433.5 KB,  Fiscal year 2022 3rd Quarter Actual vs. Budget presented to the Board on May 18, 2022 (English, PDF 433.5 KB)
Open PDF file, 1.39 MB,  Municipal program update presented to the Board on May 18, 2022 (English, PDF 1.39 MB)

April 13, 2022

Open PDF file, 434.76 KB,  MassDOT Board Meeting Agenda 04/13/2022 (English, PDF 434.76 KB)
Open PDF file, 1.95 MB,  Secretary Tesler's Report presented to the Board on April 13, 2022 (English, PDF 1.95 MB)
Open PDF file, 1.23 MB,  Highway Administrator's report presented to the Board on April 13, 2022 (English, PDF 1.23 MB)
Open PDF file, 1.24 MB,  Registrar of Motor Vehicles' report to the Board on April 13, 2022 (English, PDF 1.24 MB)
Open PDF file, 2.89 MB,  Aeronautics Administrator's report presented to the Board on April 13, 2022 (English, PDF 2.89 MB)
Open PDF file, 1.34 MB,  Rail and Transit Administrator written report presented to the Board on April 13, 2022 (English, PDF 1.34 MB)
Open PDF file, 174.34 KB,  Proposed Contract between MassDOT and Aggregate Industries NE Region presented to the Board on April 13, 2022 (English, PDF 174.34 KB)
Open PDF file, 6.88 MB,  Proposed Contract between MassDOT and Barletta/O&G/Aetna for Interchange presented to the Board on April 13, 2022 (English, PDF 6.88 MB)
Open PDF file, 562.8 KB,  Capital Investment Plan update to the MassDOT Board on April 13, 2022 (English, PDF 562.8 KB)

March 16, 2022

Open PDF file, 461.36 KB,  MassDOT Board Meeting Agenda 03/16/2022 (English, PDF 461.36 KB)
Open PDF file, 2.49 MB,  Highway Administrator's report presented to the Board on March 16, 2022 (English, PDF 2.49 MB)
Open PDF file, 1.62 MB,  Aeronautics Administrator's report presented to the Board on March 16, 2022 (English, PDF 1.62 MB)
Open PDF file, 1.35 MB,  Registrar of Motor Vehicles' report to the Board on March 16, 2022 (English, PDF 1.35 MB)
Open PDF file, 1.34 MB,  Rail and Transit Administrator written report presented to the Board on March 16, 2022 (English, PDF 1.34 MB)
Open PDF file, 1.42 MB,  Formal re-adoption of Debt and Swap Policies presented to the Board on March 16, 2022 (English, PDF 1.42 MB)
Open PDF file, 72.53 KB,  Debt and Swap Management Policy vote language (English, PDF 72.53 KB)
Open DOCX file, 126.74 KB,  MassDOT Debt Issuance and Management Policy - approved March 23, 2020 (English, DOCX 126.74 KB)
Open DOCX file, 135.68 KB,  Debt Issuance and Management Policy - Redline version (English, DOCX 135.68 KB)
Open DOC file, 137 KB,  MassDOT Interest Rate Swap Management Policy - approved March 23, 2020 (English, DOC 137 KB)
Open DOCX file, 102.11 KB,  Interest Rate Swap Management Policy - Redline version (English, DOCX 102.11 KB)
Open PDF file, 348.17 KB,  FY21 Audited Financial Update presented to the Board on March 16, 2022 (English, PDF 348.17 KB)

February 16, 2022

Open PDF file, 464.48 KB,  MassDOT Board Meeting Agenda 02/16/2022 (English, PDF 464.48 KB)
Open PDF file, 801.75 KB,  RMV Update presented to the board on February 16, 2022 (English, PDF 801.75 KB)
Open PDF file, 839.74 KB,  Aeronautics Administrator Report to the board on February 16, 2022 (English, PDF 839.74 KB)
Open PDF file, 914.59 KB,  Capital Investment Plan Development 2023-2027 presented to board on February 16, 2022 (English, PDF 914.59 KB)
Open PDF file, 361.41 KB,  Fiscal Items for Board Consideration presented to board on February 16, 2022 (English, PDF 361.41 KB)
Open PDF file, 119.62 KB,  Resolution of MassDOT Board on February 16, 2022 (English, PDF 119.62 KB)
Open PDF file, 125.68 KB,  Staff Summary Sheet from Board of Directors Meeting, February 16, 2022 (English, PDF 125.68 KB)
Open PDF file, 1.4 MB,  Woburn Bridge Replacement Contract Proposal to board on February 16, 2022 (English, PDF 1.4 MB)

January 19, 2022

Open PDF file, 458.69 KB,  MassDOT Board Meeting Agenda 01/19/2022 (English, PDF 458.69 KB)
Open PDF file, 1.86 MB,  Highway Administrator's report presented to the Board on January 18, 2022 (English, PDF 1.86 MB)
Open PDF file, 1.79 MB,  Aeronautics Administrator's report presented to the Board on January 18, 2022 (English, PDF 1.79 MB)
Open PDF file, 523.86 KB,  Rail and Transit Administrator written report presented to the Board on January 18, 2022 (English, PDF 523.86 KB)
Open PDF file, 601.33 KB,  Somerville I-93 NB and SB bridge preservation update presented to the Board on January 18, 2022 (English, PDF 601.33 KB)
Open PDF file, 407.37 KB,  Collective Bargaining update presented to the Board on January 18, 2022 (English, PDF 407.37 KB)

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