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MassDOT Board of Directors meeting materials

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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September 21, 2022

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

July 20, 2022

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

June 22, 2022

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

May 18, 2022

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

April 13, 2022

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

March 16, 2022

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

February 16, 2022

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

January 19, 2022

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

Contact

Phone

(857) 368-4636

Online

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Fax

(857) 368-0615

Address

10 Park Plaza
Boston, MA 02116
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