CALENDAR
Events in June 2022
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MBTA Board of Director's A&F Committee
MBTA Board of Director's A&F Committee
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June 2, 2022
Boston Regional Metropolitan Planning Organization -
Budget & Audit Committee (internal)
Budget & Audit Committee (internal)
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June 6, 2022
BUDGET & AUDIT COMMITTEE AGENDA
June 06, 2022
10:00 AM – 11:00 AMVia Zoom:
https://us02web.zoom.us/j/84535056082?pwd=MlByclJXVldBa0R6UmpOQW90K29NQT09
Meeting ID: 845 3505 6082 Passcode: 223785
Consistent with 940 CMR. 29.10, and the vote of the MBTA Advisory Board’s Executive Committee on August 17, 2021, for itself and on behalf of the full Advisory Board, notice is hereby given of an open meeting of the MBTA Advisory Board to be held remotely on the above date.
- Call to order, Todd Kirrane- Treasurer
- Discussion and action on the minutes of the February 4, 2022 meeting
- First review of proposed FY23 MBTA Advisory Board (internal) budget
- 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.
Note: This meeting is accessible to people with disabilities. For accommodation or language assistance requests, please contact Brian Kane at bkane@mbtaadvisoryboard.org. Requests should be made as soon as possible.
Note: This notice was posted on Thursday, May 26, 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) and also emailed to Melissa.Andrade@state.ma.us
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By-Law Committee
By-Law Committee
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June 7, 2022BY-LAW COMMITTEE AGENDA
June 07, 2022
10:00 AM – 11:00 AMVia Zoom:
https://us02web.zoom.us/j/81777041321?pwd=TXRHNFhDWCs4dU5obU1weHVtVGlOQT09
Meeting ID: 817 7704 1321 Passcode: 829844Consistent with 940 CMR. 29.10, and the vote of the MBTA Advisory Board’s Executive Committee on August 17, 2021, for itself and on behalf of the full Advisory Board, notice is hereby given of an open meeting of the MBTA Advisory Board to be held remotely on the above date.
- Call to order
- Discussion and possible action on proposed amendments to the MBTA Advisory Board’s By-Laws
- 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.
Note: This meeting is accessible to people with disabilities. For accommodation or language assistance requests, please contact Brian Kane at bkane@mbtaadvisoryboard.org. Requests should be made as soon as possible.
Note: This notice was posted on Thursday, May 26, 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) and also emailed to Melissa.Andrade@state.ma.us
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MBTA Board of Directors
MBTA Board of Directors
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June 9, 2022
Meeting Info
Date: June 9, 2022 at 8:30 AM - 10 AMLocation: Virtual • Livestream and Zoom • Boston, MAAttendees: General Public
MBTA BOD Committee MeetingsMBTA BOD Committee Meetings
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June 9, 2022
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Boston Regional Metropolitan Planning Organization
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MBTA Board of Directors
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Budget & Audit Committee (Internal)
Budget & Audit Committee (Internal)
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June 24, 2022
BUDGET & AUDIT COMMITTEE AGENDA
June 24, 2022
10:00 AM – 11:00 AMVia Zoom:
https://us02web.zoom.us/j/85338420898?pwd=myrJp0z1lb1_rKEiIe0Jgo5ulY_gL-.1
Meeting ID: 853 3842 0898 Passcode: 540467In accordance with 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: Todd Kirrane- Treasurer
- Discussion and action on the minutes of the February 4, 2022 and June 6, 2022
- Further discussion of the proposed FY23 MBTA Advisory Board (internal) budget, and possible vote to recommend said budget to the body for approval.
- Old/New Business: Update on old audits underway
- 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.org. Requests should be made as soon as possible.
Note: This notice was posted on Tuesday, June 21, 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) and also emailed to Melissa.Andrade@state.ma.us
By-Law CommitteeBy-Law Committee
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June 24, 2022
BY-LAW COMMITTEE AGENDA
June 24, 2022
11:00 AM – 12:00 PMVia Zoom:
https://us02web.zoom.us/j/89722763452?pwd=dMc1PHAOzm6eowwaFWaczocQol_6Aa.1
Meeting ID: 897 2276 3452 Passcode: 700620In accordance with 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
- Continued discussion and action on proposed amendments to the MBTA Advisory Board’s By-Laws. Possible vote to recommend said changes to the full MBTA Advisory Board.
- 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.
Note: This meeting is accessible to people with disabilities. For accommodation or language assistance requests, please contact Brian Kane at bkane@mbtaadvisoryboard.org. Requests should be made as soon as possible.
Note: This notice was posted on Tuesday, June 21, 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) and also emailed to Melissa.Andrade@state.ma.us
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Boston Regional MPO Admin. & Finance Meeting
Boston Regional MPO Admin. & Finance Meeting
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June 30, 2022MBTA Advisory BoardMBTA Advisory Board
June 30, 2022, Annual General Meeting: Elections, Committees, By-Laws, budget, etc.
MBTA Advisory Board - Annual General MeetingMBTA Advisory Board - Annual General Meeting
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June 30, 2022
