CALENDAR
Events in December 2022
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November 28, 2022
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November 29, 2022(1 event) 10:00 am: Budget & Audit Committee – To view and participate in this meeting live, please follow this link: https://us02web.zoom.us/j/86492823550 In accordance with G.L. c. 30A, §§ 18-20 and 940 C.M.R. 29.03, as amended by § 20 of Chapter 20 of the Acts of 2021, §§ 8-10 of Chapter 22 of the Acts of 2022 and § 4 of Chapter 107 of the Acts of 2022, notice is hereby given of an open meeting of the MBTA Advisory Board’s Commuter Rail Committee to be held remotely on the above-captioned date. A. Call to order, Co-Chairs B. Discussion and action on the minutes of the June 24, 2022, and the September 19, 2022 meetings. C. Presentation of basic financial statements (audits) for the years ended December 31, 2013 – 2018 – Renee Davis, CPA- Powers & Sullivan, LLC D. Discussion of the 2013-2018 presented audits, and action to accept reports, and complete the processes. – Colette Aufranc (Wellesley), Co-Chair E. Update on bookkeeping including discussion and possible action on a Financial Policy for the MBTA Advisory Board- Brian Kane, Executive Director F. Discussion and action on a resolution authorizing the Executive Director to sign a lease for new office space for Advisory Board staff. B. Kane, ED G. Next meeting, new/old business, etc. – Co-Chairs H. Adjourn – Co-Chairs 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 revised version of this notice was posted on November 23, 2022 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). |
November 30, 2022
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December 1, 2022(1 event) 11:00 am: MBTA Advisory Board (Full Board) – To view and participate in this meeting live, please follow this link: https://us02web.zoom.us/j/84929353814?pwd=bWtRUVdmekg5eFRJRVRYS2xzbEpaUT09 In accordance with M.G.L. c. 30A, §§ 18-20 and 940 C.M.R. 29.03, as amended by Chapter 22 of the Acts of 2022, notice is hereby given of an open meeting of the MBTA Advisory Board or one of its committees held remotely on the above-captioned date. 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 June 30, 2022 meeting – Chair. C. Report on Moving the Commonwealth Forward: The Future of the MBTA - Brian Kane, Executive Director. D. Discussion and action to authorize the Executive Director to negotiate for new office space for Advisory Board staff - Executive Director E. Presentation on Bus Network Redesign - MBTA Officials F. Discussion and action to refer the Bus Network Redesign initiative to the Rapid Transit Committee with a charge to review it, and make a recommendation to the full Advisory Board at its next meeting. G. Upcoming meetings, announcements, old/new business –Chair 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. Accessibility: 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 before November 23, 2022, 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). |
December 2, 2022
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December 3, 2022
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December 4, 2022
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December 5, 2022
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December 6, 2022
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December 7, 2022
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December 8, 2022
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December 9, 2022
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December 10, 2022
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December 11, 2022
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December 12, 2022(1 event) 10:00 am: By-law Committee – Via Zoom: https://us02web.zoom.us/j/82310386004?pwd=dEMwendxQlc3aTBQQlRCem5LcGpRZz09 Meeting ID: 823 1038 6004 Passcode: 764372 In accordance with M.G.L. c. 30A, §§ 18-20 and 940 C.M.R. 29.03, as amended by Chapter 22 of the Acts of 2022, notice is hereby given of an open meeting of the MBTA Advisory Board or one of its committees held remotely on the above-captioned date. A. Call to order- Michael Dutton (Bridgewater), Chair B. Discussion and action on the minutes of the June 07, 2022, and June 24, 2022 meetings. C. Discussion and possible action to amend the by-laws to include a section on appointments to other boards and commissions. D. Old/New Business E. Adjourn 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 Brian Kane at bkane@mbtaadvisoryboard.gov. Requests should be made as soon as possible. Note: This notice was posted on Friday, December 2, 2022, at or before 4:00 p.m. A copy of this notice has been transmitted by electronic mail to the Secretary of the Commonwealth, Regulations Division (regs@sec.state.ma.us). |
December 13, 2022(1 event) 10:00 am: MBTA Advisory Board (Full Board) – To view and participate in this meeting live, please follow this link: https://us02web.zoom.us/j/84806027293?pwd=QURRbGczSysxN0E4eHFwKytQMnc4dz09 In accordance with M.G.L. c. 30A, §§ 18-20 and 940 C.M.R. 29.03, as amended by Chapter 22 of the Acts of 2022, notice is hereby given of an open meeting of the MBTA Advisory Board or one of its committees held remotely on the above-captioned date. 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 Dec. 01, 2022 meeting- Chair C. Committee Reports: D. Discussion and action on a report and recommendation by the Rapid Transit Committee regarding the MBTA’s Bus Network Redesign initiative Matt Moran (Boston) – Chair E. Discussion and action on approving a resolution honoring Mrs. Deborah West for 25 years of service to the MBTA Advisory Board on the occasion of her retirement. - Chair F. Upcoming meetings, announcements, old/new business – Chair G. 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. Accessibility: 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 before November 23, 2022, 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). |
December 14, 2022
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December 15, 2022
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December 16, 2022
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December 17, 2022
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December 18, 2022
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December 19, 2022
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December 20, 2022
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December 21, 2022
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December 22, 2022
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December 23, 2022
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December 24, 2022
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December 25, 2022
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December 26, 2022
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December 27, 2022
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December 28, 2022
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December 29, 2022
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December 30, 2022
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December 31, 2022
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January 1, 2023
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