Agenda posted before 3:00 PM, June 6, 2013

Regional Transportation Advisory Council Meeting

Conference Room 4, 10 Park Plaza, Boston, MA

Wednesday, June 12, 2013, 3:00 PM (Estimated duration: One hour and thirty minutes, expected ending at 4:30 PM)

Meeting Agenda

1. Introductions, 5 minutes (3:00 PM) S. Olanoff, Chair

2. Chair’s Report, 5 minutes (3:05 PM) S. Olanoff, Chair

3. Approval of Meeting Minutes of May 8, 2013 – 5 minutes (3:10 PM) S. Olanoff, Chair

4. MBTA Capital Investment Program FY2014 - FY2018, 30 minutes (3:15 PM) Victor Rivas, Deputy Director of Capital Budget, Massachusetts Bay Transportation Authority – Presentation detailing the MBTA’s budget for capital spending

5. Discussion of Advisory Council Comment Letter, 30 minutes (3:45 PM) S. Olanoff, Chair – Discussion and vote on the Advisory Council Comment Letter on the Draft FFY2014 UPWP and Draft FFYs 2014-2017 TIP prepared by Advisory Council TIP/UPWP Committee

6. Committee Reports and Upcoming Activities, 5 minutes (4:15 PM)

7. Old Business, 5 minutes (4:25 PM) Reports and notices by members (including regional concerns and local community issues)

8. New Business and Member Announcements, 5 minutes (4:20 PM) Items to be discussed that were not anticipated

9. Adjourn (4:30 PM)

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