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Meeting DateJuly 16, 2014
Meeting Time1:00 PM
Subject of MeetingMassDOT Board of Directors
LocationLawrence Public Schools Building, 255 Essex St, Lawrence, MA 01840
DirectionsLawrence Public Schools Building, 255 Essex St, Lawrence, MA 01840
MBTA AttendeesMassDOT Board

 

July 16, 2014

Lawrence Public Schools Building

255 Essex Street

Lawrence MA, 01841

1:00 P.M.

 

 

 

 

 

 

  1. Open Meeting

 

Welcome Remarks from:

  • Mayor Daniel Rivera
  • Senator Barry R. Finegold

 

  • Public Comment Period

 

  1. PROCEDURAL
  2. Approval of the minutes:
  3. March 12, 2014
  4. May 14, 2014
  5. June 18, 2014

 

  1. PRESENTATIONS AND UPDATES

 

  1. Secretary/CEO's Report to the Board.

 

  1. Report from the Highway Division.

 

  1. Report from the Aeronautics Division.

 

  1. Report from the Rail and Transit Division.

 

  1. Presentation on the Office of Performance Management and Innovation.

 

  1. Report from the Registry of Motor Vehicles Division.

 

  1. Update on ALARS.

 

 

  1. ACTION/DISCUSSION ITEMS

 

  1. Authorization to execute a deed and Operating Agreement and other documents pertaining to the acquisition of the Massachusetts segment of the Berkshire Line from the Housatonic Railroad Company. ('HRRC').

 

  1. Authorization to request approval of an Intergovernmental Service Agreement (ISA) between MassDOT, and the MBTA for $53,446,131 to fund the Program Manager/Construction Manager contract to make improvements to the Red and Orange line infrastructure in advance of the delivery of 74 new Red Line vehicles and 152 Orange Line vehicles.

 

  1. Authorization to request that the Board of Directors approve an Intergovernmental Service Agreement (ISA) between MassDOT, and the MBTA for $25 million to fund the MBTA Expanded Energy Efficiency Upgrade program.

 

  1. Authorization to execute contract No. 79148 entitled, All Electronic Tolling System (AETS), Design-Build Project with Raytheon Company, in the amount of $130,364,679.00.

 

  1. Authorization to execute a contract entitled, MassDOT AET Customer Service Center with TransCore, L.P., in an amount not to exceed of $205,060,000.

 

 

  •      Executive Session
  • Minutes
  • February 12, 2014
  • March 12, 2014
  • May 14, 2014
  • June 18, 2014

 

  • To discuss;
  • Procurements

 

NOTE:  THIS AGENDA HAS BEEN PREPARED IN ADVANCE AND DOES 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 617-222-3188 at least two weeks before the meeting.

 

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