CALENDAR
Events in July 2023
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Commuter Rail Committee Commuter Rail Committee
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July 10, 2023July 10, 2023
10:00 AM – 11:00 PMMeeting 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- ChairNote: 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).
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MBTA Advisory Board Budget & Audit Committee MBTA Advisory Board Budget & Audit Committee
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July 13, 2023Meeting 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 – ChairNote: 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).
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MBTA Advisory Board MBTA Advisory Board
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July 18, 202310:00 AM – 11:00 AM
https://us02web.zoom.us/j/83061836478?pwd=RjhYU0dSYTFscGdkSi9kMW5vQkdSQT09
Meeting ID: 830 6183 6478 Passcode: 037509
A. Call to order, Pledge of Allegiance, and moment of silence, Hon. Thomas P. Koch, Chair
B. Discussion and action on the minutes of the May 16, 2023 meeting- Chair
C. Keynote Speaker: Monica G. Tibbits-Nutt, Undersecretary of Transportation, Commonwealth of Massachusetts.
D. Discussion and action on a recommendation by the Bylaw Committee to amend the bylaws. Michael Dutton (Bridgewater), Committee Chair
E. Discussion and action to elect officers, committee members, and approve committee charges. Brian Kane, Executive Director
F. Executive Director’s Report Brian Kane
G. New/Old business
H. 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 early as possible in advance of the meeting.This notice was posted on June 29, 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).