CALENDAR

Events in July 2023

  • 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

  • MBTA Advisory Board

    MBTA Advisory Board

    –
    July 18, 2023

    10:00 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).

    More information