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MassDOT Board of Directors meeting materials

List of current meeting materials.

Materials for 2020 meetings will be posted as they become available.

Additional Board materials are available on MBTA.com

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Table of Contents

June 22, 2020

MassDOT Board & FMCB Joint Meeting Agenda 06/2/2020 (PDF 202.45 KB)
Highway Administrator Report 06/22/2020 (PDF 3.03 MB)
RMV Year in Review 06/22/2020 (PDF 1.41 MB)
Rail & Transit Report 06/22/2020 (PDF 380.06 KB)
Aeronautics Administrator Report 06/22/20 (PDF 2.09 MB)
Human Resources Update 06/22/2020 (PDF 2.37 MB)
East-West Rail Study Update 06/22/2020 (PDF 246.47 KB)
Fiscal Year 2021 Budget presented to the Board on 06/22/2020 (PDF 2.19 MB)
I-93 Tunnel Light Replacement Contract presented to the Board on 06/22/2020 (PDF 1.31 MB)
Microsilica Overlay Replacements on I-90 & I-93 Contract presented to the Board on 06/22/2020 (PDF 517.7 KB)
Orange Route 2 Bridge Replacement Contract presented to the Board on 06/22/2020 (PDF 1.41 MB)
Final FY21 Capital Investment Plan (CIP) & Feedback Review presented to the Board on 06/22/2020 (PDF 1.89 MB)
Automatic Train Control (ATC)/Fiber Resiliency Project Financing presented to the Board on 06/22/2020 (PDF 1.47 MB)
Green Line Extension (GLX) Update & Professional Service Contract presented to the Board on 06/22/2020 (PDF 5.54 MB)
Allston I-90 Multimodal Update presented to the Board on 06/22/2020 (PDF 9.11 MB)

May 11, 2020

MassDOT Board & FMCB Joint Meeting Agenda 05/11/2020 (PDF 220.84 KB)
MassDOT Board & FMCB Joint Meeting Minutes 05/11/2020 (PDF 383.64 KB)
Secretary/CEO report presented to the Board on 05/11/2020 (PDF 1.05 MB)
Highway Administrator's Report presented to the Board on 05/11/2020 (PDF 1.68 MB)
RMV Report presented to the Board on 05/11/2020 (PDF 1.55 MB)
Aeronautics Division report presented to the Board on 05/11/2020 (PDF 2.14 MB)
Newton/Needham project update as presented to the Board on 05/11/2020 (PDF 5.84 MB)
Human Resources Update presented to the Board on 05/11/2020 (PDF 2.78 MB)
Draft SFY21 Capital Investment Plan (CIP) Update presented to the Board on 05/11/2020 (PDF 962.51 KB)
MBTA Issuance of 2020 Bonds Update presented to the Board on 05/11/2020 (PDF 196.69 KB)
Commuter Rail Contract Options presented to the Board on 05/11/2020 (PDF 443.04 KB)
Commuter Rail Performance (written) presented to the Board on 05/11/2020 (PDF 780.18 KB)

April 13, 2020

MassDOT Board & FMCB Joint Meeting Agenda 04/13/2020 (PDF 184.71 KB)
MassDOT Board & FMCB Joint Meeting Minutes 04/13/2020 (PDF 375.34 KB)
Secretary/CEO report presented to the board on 04/13/20 (PDF 2.52 MB)
Highway Administrator's Report presented to the board on 04/13/2020 (PDF 1.54 MB)
RMV Report presented to the board on 04/13/2020 (PDF 1.39 MB)
Rail and Transit report (written) presented to the board on 04/13/2020 (PDF 783.9 KB)
Aeronautics Division report presented to the board on 04/13/2020 (PDF 2.11 MB)
Human Resources Update presented to the board on 04/13/2020 (PDF 3.6 MB)
Capital Investment Plan (CIP) Update presented to the board on 04/13/20 (PDF 1.79 MB)
Green Line Extension (GLX) Update presented to the board on 04/13/2020 (PDF 5.67 MB)
Allston Multimodal Project Status Only Update presented to the board on 04/13/2020 (PDF 1.86 MB)
East/West Rail Study Update presented to the board on 04/13/2020 (PDF 280.12 KB)
MBTA Long-Term Debt Issuance presented to the board on 04/13/20 (PDF 976.83 KB)

March 23, 2020

MassDOT Board Meeting Agenda 03/23/2020 (PDF 143.27 KB)
MassDOT Board & FMCB Joint Meeting Minutes 03/23/2020 (PDF 456.52 KB)
MassDOT Board Meeting minutes 3/23/20 (PDF 533.54 KB)
Secretary/CEO report presented to the board on 3/23/20 (PDF 848.69 KB)
Highway Administrator's Report presented to the board on 3/23/20 (PDF 1.49 MB)
RMV Report presented to the board on 3/23/20 (PDF 1.63 MB)
Rail and Transit report (written) presented to the board on 3/23/20 (PDF 400.28 KB)
Aeronautics Division report presented to the board on 3/23/20 (PDF 2.16 MB)
Human Resources Update presented to the board on 3/23/20 (PDF 2.31 MB)
Melnea Cass Contract presented to the board on 3/23/20 (PDF 2.8 MB)
MassDOT Fiscal Items for consideration presented to the board on 3/23/20 (PDF 1.37 MB)
Capital Investment Plan presented to the board on 3/23/20 (PDF 487.12 KB)
Parcel 12 briefing presented to the board on 3/23/20 (PDF 3.44 MB)
MassDOT and MBTA Debt and Derivative/ Swap Policies presented to the board on 3/23/20 (PDF 213.48 KB)
Issuance of Short-Term Debt by the MBTA presented to the board on 3/23/20 (PDF 178.02 KB)

February 10, 2020

Board Meeting Agenda 02/10/2020 (PDF 180.34 KB)
Highway Administrator's Report presented to the board on 2/10/20 (PDF 2.55 MB)
RMV Report presented to the board on 2/10/20 (PDF 1.83 MB)
Rail and Transit report presented to the board on 2/10/20 (PDF 1.82 MB)
Aeronautics Division report presented to the board on 2/10/20 (PDF 3.22 MB)
Allston Multi-Modal update presented to the board on 2/10/20 (PDF 1.87 MB)
Congestion Study update presented to the board on 2/10/20 (PDF 1.93 MB)
South Station Tower 1 Grant presented to the board on 2/10/20 (PDF 716.09 KB)
2020 Construction update presented to the board on 2/10/20 (PDF 2.05 MB)
Fiscal Year 21-25 CIP update presented to the board on 2/10/20 (PDF 275.22 KB)

Contact

Phone

Owen P. Kane, Senior Counsel to the Board of Directors (857) 368-8767

Online

Watch Board Meetings live - online 
Owen P. Kane, Senior Counsel to the Board of Directors Owen.Kane@dot.state.ma.us

Fax

(857) 368-0615

Address

10 Park Plaza
Boston, MA 02116
Directions 
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