Development and Construction Committee Notice Of Meeting And Agenda
The committee meeting will include a strategic plan update and discussions on both old and new business. New business agenda items include a vote on the MCEC North Ramp drain and expansion joint repair, as well as a vote regarding construction management at-risk services for the Hynes Phase 2 compliance and aesthetics improvements project.
May 21, 2026·Board meeting
Massachusetts Convention Center Authority Board Meeting
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The board meeting will cover an update from the Executive Director and reports from the Executive Committee, Development & Construction Committee, and Administration, Finance, & Personnel Committee. Specific discussion topics include a litigation update, senate committee requests, and a strategic plan business model update. The Development & Construction Committee will address land assembly, the modernization of North Lobby escalators, and concession stand upgrades. The Administration, Finance, & Personnel Committee will present the operating budget summary and the proposed capital budget for the next fiscal year. Additionally, the agenda includes planning for an upcoming board retreat.
May 14, 2026·Board meeting
Massachusetts Convention Center Authority Administration, Finance and Personnel Committee Board Meeting
The committee meeting focused on a comprehensive review of the Fiscal Year 2027 proposed capital budget, leading to a vote to recommend adoption by the full Board. Key topics included an overview of the capital planning process, performance metrics on capital spending for the current year, and a review of new capital project submissions. Additionally, the committee received a finance update covering audit finding progress, year-to-date financial performance versus the budget across various venues, and the economic impact projections for the upcoming fiscal year. Discussions also addressed headcount trends and operating expense forecasts.
Apr 9, 2026·Board meeting
Massachusetts Convention Center Authority Administration, Finance & Personnel Committee Minutes Of The Meeting
The committee reviewed an insurance update regarding successfully bound coverage at a premium lower than the authorized amount. A financial update for February was presented, highlighting year-to-date revenue and expense variances across different facilities, alongside updates on project priorities, general ledger optimization, and the audit timeline. The meeting also included a presentation of the draft FY27 capital budget, which encompasses existing commitments, new project requests, and capital expenses, with a focus on addressing deferred maintenance and optimizing project implementation timelines.