CALENDAR

Events in July 2023

  • Commuter Rail Committee

    Commuter Rail Committee

    –
    July 10, 2023

    Agenda

    July 10, 2023
    10:00 AM – 11:00 PM

    Join Via Microsoft Teams: https://teams.microsoft.com/l/meetupjoin/19%3ameeting_NGYyZjJhYjUtN2MzZS00ZDNkLTkzYzYtNmRlODhmMzJhMWFh%40thread.v2/0?context=%7b%22Tid%22%3a%22853071da-595a-4535-afdd-f2da3cc5df1a%22%2c%22Oid%22%3a%22a7945960-b69c-4112-ab6e-7c98140aa925%22%7d

    Meeting ID: 240 713 691 779 Passcode: t3rRpm

    A. Call to order - Rob Scherer (Ashland), Chair
    B. Discussion and action on the minutes of the December 7, 2022 meeting.
    C. Presentation from and discussion with Mike Muller, MBTA Executive Director of Commuter Rail and Abdellah Chajai, CEO Keolis Commuter Services.
    D. Old/New Business- Future meeting dates.
    E. Adjourn- Chair

    Note: 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 Amira Patterson at apatterson@mbtaadvisoryboard.gov. Requests should be made as soon as possible. This notice was posted on June 28, 2023, at or before 4:00 PM. A copy of this notice has been transmitted by electronic mail to the Secretary of the Commonwealth, Regulations Division (regs@sec.state.ma.us).

    More information

  • MBTA Advisory Board Budget & Audit Committee

    MBTA Advisory Board Budget & Audit Committee

    –
    July 13, 2023

    Meeting 10:00 AM – 11:00 AM

    https://us02web.zoom.us/j/84708391198pwd=WTY2bHJDMGhpMlFFTGVyVDFTZHcrQT09

    Meeting ID: 847 0839 1198 Passcode: 599280
    A. Call to order, Colette Aufranc (Wellesley) – Chair
    B. Discussion and action on the minutes of the November 29, 2022 and March 7, 2023 meetings
    C. CY21 & CY 22 audit - scope considerations, timing, CY20 Management Letter points status
    D. Summary of unbudgeted expenses approved since last
    E. Budget vs actual January to May 2023
    F. Review of committee accomplishments since 2022
    G. Committee reorganization
    H. Old Business
    • QRGA
    • Insurance
    I. New Business: Accounting for retirement deductions
    J. Next Meeting: September 2023?
    K. Adjourn – Chair

    Note: This agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.

    Note: This meeting is accessible to people with disabilities. For accommodation or language assistance requests, please contact Amira Patterson at apatterson@mbtaadvisoryboard.gov. Requests should be made as soon as possible. Note: A version of this notice was posted on March 3, 2023 at or before 4:00 PM. A copy of this notice has been transmitted by electronic mail to the Secretary of the Commonwealth, Regulations Division (regs@sec.state.ma.us).

    More information