Agenda posted before 4:00 PM, May 23, 2024

Administration and Finance (A&F) Committee Meeting

Zoom Video Conferencing Platform: https://us02web.zoom.us/j/89530386118

May 30, 2024, 9:00 AM (Estimated duration: 1 hour, expected ending at 10:00 AM)

Civil Rights, nondiscrimination, and accessibility information is on page 2.

Meeting Agenda

1.      Introductions

2.      Public Comments  

3.      Action Item: Summary of November 16, 2023, meeting: Approval of this meeting summary (posted)

4.      Executive Director Goals Update, Tegin Teich, Executive Director: Quarterly presentation and discussion of the progress towards the Executive Director’s State Fiscal Year (SFY) 2024 agency goals (posted)

5.      SFY 2024 Year-End Budget Update: Quarter Three, Hiral Gandhi and Silva Ayvazyan, Metropolitan Planning Organization (MPO) Staff: Presentation and discussion of the SFY 2024 revenue and expenses through Quarter Three

6.      Action Item: SFY 2025 Proposed Operating Budget, Hiral Gandhi, MPO Staff: Presentation, discussion, and vote to recommend that the Boston Region MPO approve the SFY 2025 Operating Budget for the Central Transportation Planning Staff (posted)

7.      Members’ Items: Reports and notices by A&F members, including regional concerns and local community issues

8.      Next Meeting: To be announced

 

CIVIL RIGHTS NOTICE TO THE PUBLIC

Welcome. Bem Vinda. Bienvenido. Akeyi. 欢迎. 歡迎.

 

You are invited to participate in our transportation planning process, free from discrimination. The Boston Region Metropolitan Planning Organization (MPO) is committed to nondiscrimination in all activities and complies with Title VI of the Civil Rights Act of 1964, which prohibits discrimination on the basis of race, color, or national origin (including limited English proficiency). Related federal and state nondiscrimination laws prohibit discrimination on the basis of age, sex, disability, and additional protected characteristics.

 

For additional information or to file a civil rights complaint, visit www.bostonmpo.org/mpo_non_discrimination.

 

To request accommodations at meetings (such as assistive listening devices, materials in accessible formats and languages other than English, and interpreters in American Sign Language and other languages) or if you need this information in another language, please contact:

 

Boston Region MPO Title VI Specialist

10 Park Plaza, Suite 2150

Boston, MA 02116

Phone: 857.702.3700

Email: civilrights@ctps.org

 

For people with hearing or speaking difficulties, connect through the state MassRelay service, www.mass.gov/massrelay. Please allow at least five business days for your request to be fulfilled.  

Posted materials are available via the MPO’s meeting calendar webpage at bostonmpo.org/calendar/month.