CALENDAR
Events in May 2024
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Capital Budget Oversight Committee Capital Budget Oversight Committee
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May 3, 2024AGENDA
CAPITAL BUDGET OVERSIGHT COMMITTEEMay 03, 2024
1:00 PM – 2:00 PMhttps://us02web.zoom.us/j/86881934363?pwd=UjFyNFNNVUdFU09kRlF1NDhudU1kQT09
Meeting ID: 868 8193 4363 Passcode: 960947In 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.
- Call to order- Susanne Rasmussen (Cambridge) - Chair
- Discussion and action on the minutes of the 04/26/24 meeting.
- Continued discussion of approach to an oversight report on the MBTA CIP FY25-29, including direction to staff and possible review of any relevant drafts.
- Old/New business: Next Meeting May 10, 2024
- Adjourn
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 info@mbtaadvisoryboard.gov. Requests should be made as soon as possible. This notice was posted on Monday, January 26, 2024 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).
A revised agenda was posted on 4/24/24.
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Capital Budget Oversight Committee Capital Budget Oversight Committee
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May 10, 2024AGENDA
CAPITAL BUDGET OVERSIGHT COMMITTEEMay 10, 2024
1:00 PM – 2:00 PMhttps://us02web.zoom.us/j/81700366888?pwd=bzZob2k3OHlwOGk5ay8wWmJOdktZdz09
Meeting ID: 817 0036 6888 Passcode: 685999In 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.
- Call to order- Susanne Rasmussen (Cambridge) - Chair
- Discussion and action on the minutes of the 05/03/24 meeting.
- Continued discussion on an approach to the MBTA FY25-29 CIP, including possible action to approve a final draft of an oversight report on behalf of the committee and a recommendation to the full advisory board to accept and approve said report.
- Old/New business.
- Adjourn
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 info@mbtaadvisoryboard.gov. Requests should be made as soon as possible. This notice was posted on Monday, January 26, 2024 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).
A revised agenda was posted on 4/24/24.
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Budget & Audit Committee Budget & Audit Committee
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May 13, 2024AGENDA
BUDGET & AUDIT COMMITTEE
May 13, 2024
10:00 AM – 11:00 AMhttps://us02web.zoom.us/j/85150145043?pwd=NUMrVytxV0o3dEJMUEhwbzhKYmhmUT09
Meeting ID: 851 5014 5043 Passcode: 389999In accordance with M.G.L. c. 30A, §§ 18-20 and 940 C.M.R. 29.03, as amended by § 4 of Chapter 107 of the Acts of 2022 and § 40 of Chapter 2 of the Acts of 2023, notice is hereby given of an open meeting of the MBTA Advisory Board or one of its committees to be held remotely on the above-captioned date.
- Call to order, Colette Aufranc (Wellesley) – Chair
- Introductions/Roll Call
- Discussion and action on the minutes of the February 5, 2024 meeting
- Financial Update:
- Budget v Actual for the period January 1, 2024 to April 30, 2024
- Unbudgeted Items: New Hires
- Discussion and action to hire a Policy Analyst
- Discussion and action to hire a summer intern
- New Business:
- Summary of any unbudgeted expenses (if any)
- Upcoming Committee Meetings:
- 9/9/24 (Update on audit status, financial update, initial budget discussions)
- 12/2/24 (Budget discussions)
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 email info@mbtaadvisoryboard.gov. Requests should be made as soon as possible. A version of this notice was posted on January 25, 2024 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). A revised agenda was posted May 9, 2024.
Municipal Diversions Update Municipal Diversions Update
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May 13, 2024Join Zoom Meeting
https://us02web.zoom.us/j/81863485987?pwd=M3lUZUpFV2NmNERIazdNVmFMNUlEUT09
Meeting ID: 818 6348 5987 Passcode: 216393Feb 12, 2024 14:00
Mar 11, 2024 14:00
Apr 8, 2024 14:00
May 13, 2024 14:00
Jun 10, 2024 14:00
Jul 8, 2024 14:00
Aug 12, 2024 14:00
Sep 9, 2024 14:00
Oct 14, 2024 14:00
Nov 11, 2024 14:00
Dec 9, 2024 14:00
Please download and import the following iCalendar (.ics) files to your calendar system.
Monthly: https://us02web.zoom.us/meeting/tZUlceqspj4jEtNQEjdCTpaDXQNpgcMQWLMi/ics?icsToken=98tyKuGppj0pHtyQuRGARpwcGo_ob-jxiCVEj7dzrTrvBwNncgLSDtNsIrV8PennUpdate from MBTA officials about upcoming diversions for regional municipal officials.
Line Diversion Segment Start End Red Alewife to Harvard 2/5/24 2/13/24 Green Copley to St. Mary’s, Babcock, Brookline Hills 2/20/24 3/8/24 Orange Haymarket to Jackson Sq 3/18/24 3/21/24 Blue Airport to Wonderland 4/9/24 4/12/24 Blue Airport to Wonderland 4/16/24 4/23/24 Red Park to JFK/UMass 5/1/24 5/8/24 Orange Sullivan Square to Back Bay 5/28/24 6/6/24 Orange Wellington to North Station 6/20/24 6/27/24 Red Alewife to Kendall 7/8/24 7/23/24 Green Boston College to Kenmore 7/31/24 8/9/24 Orange Oak Grove to North Station 8/17/24 8/22/24 Red JFK/UMass to Braintree 9/3/24 9/18/24 Orange Back Bay to Forest Hills 9/25/24 10/5/24 Red Kendall/MIT to Broadway 10/15/24 10/20/24 Green Cleveland Circle to St. Mary's 10/28/24 11/2/24 Green North Station to Lechmere 11/12/24 11/25/24 Red Broadway to North Quincy 12/1/24 12/6/24 Red Harvard to Park 12/14/24 12/19/24 -
Memorial Day Memorial Day
All day
May 27, 2024