Agenda posted before 4:00 PM, August 18, 2022
Administration and Finance (A&F) Committee Meeting
Zoom Video
Conferencing Platform: https://us02web.zoom.us/j/89558223675
August 25, 2022, 2:00 PM (Estimated duration: 1 hour and 30 minutes, expected ending at 3:30 PM)
| Civil Rights, nondiscrimination, and
  accessibility information is on page 2. | 
1. Introductions
2. Public Comments
3.      
Action Item: Summary of June 16, 2022,
meeting, Approval of this meeting summary (to be posted)
4.      
Discussion of Operations Plan: Officer
Roles and Responsibilities, Brian Kane, Chair: Discussion
on officer roles and responsibilities (to be posted)
5.      
Members Items: Reports
and notices by A&F members, including regional concerns and local community
issues
6. Next Meeting: The next meeting of the A&F Committee is scheduled for September 15, 2022, at 9:00 AM.
| Meeting locations are accessible to people
  with disabilities and are near public transportation. Upon request
  (preferably two weeks in advance of the meeting), every effort will be made
  to provide accommodations such as assistive listening devices, materials in
  accessible formats and in languages other than English, and interpreters in
  American Sign Language and other languages. Please contact MPO staff to
  request these services. See below for contact information.  The Boston Region Metropolitan Planning Organization
  (MPO) operates its programs, services, and activities in compliance with
  federal nondiscrimination laws including Title VI of the Civil Rights Act of
  1964 (Title VI), the Civil Rights Restoration Act of 1987, and related
  statutes and regulations. Title VI prohibits discrimination in federally
  assisted programs and requires that no person in the United States of America
  shall, on the grounds of race, color, or national origin (including limited
  English proficiency), be excluded from participation in, denied the benefits
  of, or be otherwise subjected to discrimination under any program or activity
  that receives federal assistance. Related federal nondiscrimination laws
  administered by the Federal Highway Administration, Federal Transit
  Administration, or both, prohibit discrimination on the basis of age, sex,
  and disability. The Boston Region MPO considers these protected populations
  in its Title VI Programs, consistent with federal interpretation and
  administration. In addition, the Boston Region MPO provides meaningful access
  to its programs, services, and activities to individuals with limited English
  proficiency, in compliance with U.S. Department of Transportation policy and
  guidance on federal Executive Order 13166. The Boston Region MPO also complies with the
  Massachusetts Public Accommodation Law, M.G.L. c 272 sections 92a, 98, 98a,
  which prohibits making any distinction, discrimination, or restriction in
  admission to, or treatment in a place of public accommodation based on race,
  color, religious creed, national origin, sex, sexual orientation, disability,
  or ancestry. Likewise, the Boston Region MPO complies with the Governor's
  Executive Order 526, section 4, which requires that all programs, activities,
  and services provided, performed, licensed, chartered, funded, regulated, or
  contracted for by the state shall be conducted without unlawful
  discrimination based on race, color, age, gender, ethnicity, sexual
  orientation, gender identity or expression, religion, creed, ancestry,
  national origin, disability, veteran's status (including Vietnam-era
  veterans), or background. A complaint form and additional information
  can be obtained by contacting the MPO or at http://www.bostonmpo.org/mpo_non_discrimination. To request this
  information in a different language or in an accessible format, please
  contact Title VI Specialist, Boston
  Region MPO, 10 Park Plaza, Suite 2150, Boston, MA 02116 By Telephone: For people with hearing or speaking difficulties, connect through the
  state MassRelay service: ·       
  Relay Using
  TTY or Hearing Carry-over:
  800.439.2370 ·       
  Relay Using
  Voice Carry-over: 866.887.6619 ·       
  Relay Using Text
  to Speech: 866.645.9870 For more information, including numbers for Spanish
  speakers, visit https://www.mass.gov/massrelay.  | 
Posted materials are available via the MPOs
meeting calendar webpage at ctps.org/calendar/month.