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Meeting DateMay 14, 2014
Meeting Time1:00 PM
Subject of MeetingMassDOT Board Meeting
LocationLynn Council Chambers, 3 City Hall Sq, Lynn, MA 01901
DirectionsLynn Council Chambers, 3 City Hall Sq, Lynn, MA 01901
MBTA AttendeesMassDOT Board

Please note location change.

May 14, 2014

Lynn Council Chambers

Lynn City Hall

3 City Hall Sq

Lynn, MA 01901

1:00 P.M.

 

 

 

 

 

 

 

 Welcome Remarks

Senator Thomas M. McGee –Chairman of the Joint Committee on Transportation.

Open Meeting

 

PublicComment Period

 

PROCEDURAL

Approvalof the minutes:

January 29, 2014

February 12, 2014

 

PRESENTATIONSAND UPDATES

 

Secretary/CEO’sReport to the Board.

 

Reportfrom the Highway Division.

 

Reportfrom the Registry of Motor Vehicles Division.

 

Reportfrom the Aeronautics Division.

 

Reportfrom the Rail and Transit Division.

 

Presentationon the Knowledge Corridor.

 

MassDOTEEO Presentation.

 

 

ACTION/DISCUSSIONITEMS

 

MBTATitle VI Plan.

 

Actionon Fare Proposal.

 

Authorizationto request to approve andauthorize a formal contract with CAF USA, Inc., a Delaware corporation withcorporate offices in Washington, D.C, to furnish and deliver 24 New Green Line“Type 9” Light Rail Vehicles with Capital Spares, Manuals, Diagnostic Test Equipment,Special Tools and Training Aids, at a total delivered cost of $118,159,822.

 

Authorizationfor approval of the completion of FTA Pre Award Buy America audit requirements,and an Agreement of Option Assignability with the Connecticut Department of Transportationfor a contract with New Flyer of America, Inc., of Winnipeg, Canada, for themanufacturing, furnishing and delivery of Forty (40) forty-foot diesel/electrictransit buses with spare parts and training aids, at a total not to exceeddelivered cost of $32,762,067.20.

 

 

     Executive Session

Minutes

September 25, 2013

November 13, 2013

 

To discuss legalissues and potential litigation matters related procurement.

 

 

 

 

 

NOTE:  THIS AGENDA HAS BEEN PREPARED IN ADVANCE ANDDOES NOT NECESSARILY INCLUDE ALL MATTERS WHICH MAY BE TAKEN UP AT THIS MEETING.

*This meeting space is accessible to people with disabilities. If you need an accommodation in order to fully participate in the meeting (American Sign Language interpreter, assistive listening device) please contact Paula Fallon at  PFallon@mbta.com or Eileen Mattis at Eileen.Mattis@state.ma.us or at 617-222-3106 at least two weeks before the meeting.

 

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