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Meeting DateNovember 19, 2014
Meeting Time1:00 PM
Subject of MeetingMassDOT Board of Directors
LocationMassDOT Boardroom, 10 Park Plaza, Suite 3830, Boston, MA
DirectionsMassDOT Boardroom, 10 Park Plaza, Suite 3830, Boston, MA
MBTA AttendeesMassDOT Board

November 19, 2014

MassDOT Boardroom

10 Park Plaza, Suite 3830

Boston, MA 02116

1:00 P.M.

 

 

 

 

 

 

 

PublicComment Period

 

PROCEDURAL

Minutes

September 17, 2014

October 22, 2014

 

PRESENTATIONSAND UPDATES

 

TheWilliam A. Mitchell ENO Foundation Award.

 

Secretary/CEO’sReport to the Board.

 

Report from theAeronautics Division.

 

Reportfrom the Registry of Motor Vehicles Division.

 

ALARSModernization Update.

 

Reportfrom the Rail and Transit Division.

 

KeolisQuarterly Report.

 

RealEstate Update.

 

 

ACTION/DISCUSSIONITEMS

 

 

Authorization to remove from the table and torequest approval of the BackBay Term Sheet.

 

Authorizationto award Contract No. 83799 entitled “Fall River/New Bedford – Replacement of 4Bridges Along the Future South Coast Rail Line” to Cardi Corporation in anamount not to exceed $41,984,290.50.

 

 

Authorizationto request extra work for Contract No. 68152 for extensive repairs required forthe piers and abutments and repair deteriorated granite of the bridge carryingRoute 6 over the Acushnet River for an amount of $17,010,248.

 

Authorizationto request to approve MBTA Contract P42CN01 entitled 'OrangeLine Substations, Traction Power Station Service and BuildingUpgrades' for a sum not to exceed $30,109,912 with a construction durationof fifty-two (52) months from the NTP.

 

MBTAAlliance Labor Agreement.

 

MBTALocal 6 OPEIU (2010-2014 and 2014-2018)

 

MBTALocal 104 Labor Agreement.

 

11ASettlement.

 

 

 

 

 

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 617-222-3188 at least two weeks before the meeting.

 

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