AGENDA
MBTA ADVISORY BOARD

March 12, 2024
10:00 AM – 11:00 AM

https://us02web.zoom.us/j/88142311809?pwd=bExhMkkxQlNqTThQbUhKWGQyTlFBZz09
Meeting ID: 881 4231 1809          Passcode: 832825

1. Call to order, Pledge of Allegiance, and moment of silence,
   Thomas P. Koch (Quincy), Chair
2. Discussion and action on the minutes of the December 05, 2023 meeting.
3. Legislative Update: Dewey Square Group- MBTA AB legislative advisors.
4. Discussion and action with respect to a report and recommendation from the Fare Changes Review Committee: Hon. Sam M. Squailia (Fitchburg) & Hon. Greg Verga (Gloucester), Committee Co-Chairs.
5. Update from the Budget & Audit & Executive Committees regarding audits, 2024 budget, and employees. Colette Aufranc (Wellesley), Treasurer.
6. Executive Director's Report: Brian Kane (Executive Director)
7. Old Business | New Business
8. Upcoming Meetings:
   • April 5: Capital Budget Oversight Committee
   • April 19: Capital Budget Oversight Committee
   • May 3: Capital Budget Oversight Committee
   • May 10: Capital Budget Oversight Committee
   • May 14: MBTA Advisory Board (Full Board)
   • June 11: MBTA Advisory Board (Full Board)
9. Adjourn

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 info@mbtaadvisoryboard.gov. Requests should be made as early as possible in advance of the meeting.

This notice was posted before January 29, 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).