CALENDAR
Events in August 2021
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July 26, 2021
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July 27, 2021
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July 28, 2021
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July 29, 2021
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July 30, 2021
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July 31, 2021
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August 1, 2021
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August 2, 2021
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August 3, 2021
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August 4, 2021
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August 5, 2021
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August 6, 2021
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August 7, 2021
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August 8, 2021
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August 9, 2021
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August 10, 2021
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August 11, 2021
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August 12, 2021
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August 13, 2021
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August 14, 2021
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August 15, 2021
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August 16, 2021
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August 17, 2021(1 event) 10:00 am: Executive Committee Meeting – EXECUTIVE COMMITTEE MEETING #1 (FY22) AGENDA Tuesday, August 17, 2021 Quincy City Hall - Lower-Level Conference Room And Via Zoom: In accordance with M.G.L. 940 C.M.R. 29.03, but subject to legislation approved on June 16, 2021, notice is hereby given of an open meeting of the MBTA Advisory Board to be held remotely on the above date.
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 Wednesday, August 4, 2021, at or before 1:00 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) and also emailed to Melissa.Andrade@state.ma.us in the office of the Attorney General. Notices were also sent to each of the city and town clerks of the 176 cites and towns in the MBTA service district via email RESOLUTION TO PERMIT REMOTE PARTICIPATION WHEREAS: The MBTA Advisory Board strives to comply fully with the letter and spirit of all applicable Open Meeting Laws of the Commonwealth of Massachusetts, and; WHEREAS: The Code of Massachusetts Regulations (CMR) Title 940, Section 29.00 offers the Office of the Attorney General’s interpretation, enforcement, and effectuation of the Commonwealth of Massachusetts Open Meeting Laws; NOW, Therefore Be it Resolved: That the Executive Committee of the MBTA Advisory Board, for itself and on behalf of the MBTA Advisory Board, and its committees, votes to allow remote participation in accordance with the requirements of 940 CMR 29.10. RESOLUTION ADOPTING WEBSITE AS OFFICIAL NOTICE POSTING METHOD WHEREAS: The MBTA Advisory Board strives to comply fully with the letter and spirit of all applicable Open Meeting Laws of the Commonwealth of Massachusetts, and; WHEREAS: The Code of Massachusetts Regulations (CMR) Title 940, Section 29.00 offers the Office of the Attorney General’s interpretation, enforcement, and effectuation of the Commonwealth of Massachusetts Open Meeting Laws; and WHEREAS: 940 CMR 29.03 permits regional bodies, such as the MBTA Advisory Board, to adopt its website as its official notice posting method; NOW, Therefore Be it Resolved: That the MBTA Advisory Board, for itself and on behalf its committees, votes to adopt its website its website as its official notice posting method. Notices will be available on the calendar section of the website at https://mbtaadvisoryboard.org/community/calendar/ RESOLUTION TO ACCEPTING DELEGATION OF AUTHORITY WHEREAS: At its June 29, 2021, meeting the MBTA Advisory Board, with a quorum present and voting, unanimously approved the following statement: Consistent with the by-laws of the organization, the Advisory Board delegates its powers to the Executive Committee established and elected under the by-laws of the board, and duly constituted. The Executive Committee is empowered to act for the full board on all matters not reserved for the full body in its enabling legislation for the period July 1, 2021 – June 30, 2022. and; WHEREAS: The Executive Committee, meeting on August 17, 2021, with a quorum present and voting, shall discuss and consider accepting the resolution of the full MBTA Advisory Board. NOW, Therefore Be it Resolved: That the Executive Committee of the MBTA Advisory Board accepts the delegation of authority from the MBTA Advisory Board wo act on behalf of, and for the full body on all matters not reserved for it in the enabling legislation, for fiscal year 2022 (July 1, 2021 – June 30, 2022). TO: Executive Committee Members FROM: Brian Kane, Executive Director DATE: August 17, 2021 RE: Advisory Board’s appointee to the new MBTA Board of Directors The Advisory Board’s enabling legislation and by-laws are silent on the procedure to select an appointee to the MBTA Board of Directors. The Advisory Board, by unanimous vote at its annual general meeting on June 29, 2021, delegated to the Executive Committee the power to act on it behalf on all matters not reserved for it in its enabling legislation, for the period July 1, 2021 – June 30, 2022. Under this delegation, the Executive Committee is empowered to adopt an appointment procedure and use it to make its appointment to the MBTA Board of Directors. Procedure:
All disputes, challenges, questions etc. shall be adjudicated by the meeting’s chair under guidance from the organization’s By-Laws and best practices. Requirements: Virtual |
August 18, 2021
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August 19, 2021
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August 20, 2021
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August 21, 2021
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August 22, 2021
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August 23, 2021
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August 24, 2021
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August 25, 2021
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August 26, 2021
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August 27, 2021
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August 28, 2021
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August 29, 2021
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August 30, 2021
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August 31, 2021
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September 1, 2021
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September 2, 2021
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September 3, 2021
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September 4, 2021
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September 5, 2021
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