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MassDOT Board Meeting

Meeting Info

Date: June 9, 2015 at 1 PM
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Location:

MassDOT Board Room, 10 Park Plaza, Suite 3830,Boston, MA 02116

Attendees: MassDOT Board

Event Description

 

June 9, 2015

MassDOT Boardroom

10 Park Plaza, Suite 3830

Boston, MA 02116

1:00 P.M.

 




  1. Open Meeting

 

  • Public Comment Period

 

  1. PROCEDURAL ITEMS

 

  1. Approval of Minutes:
  2. May 13, 2015

 

  1. MassDOT Board By-Laws.

 

  1. Appointment of Board positions (Vice Chair, Treasurer and Secretary).

 

  1. Appointment of Subcommittee Members.

 

 

  1. REPORTS

 

  1. Report from the Highway Division.

 

  1. Report from the Registry of Motor Vehicles Division.

 

  1. Report from the Aeronautics Division.

 

  1. Report from the Rail and Transit Administrator.

 

  1. Report from the General Manager.

 

 

  1. PRESENTATIONS

 

  1. Presentation on MassDOT's Capital Investment Plan.

 

  1. Presentation on MBTA's Capital Investment Plan.

 

 

 

 

  1. ACTION/DISCUSSION ITEMS

 

 

  1. Authorization to enter into a contract with Sprague Operating Resources, LLC for ultra low sulfur diesel fuel to support commuter rail operations effective July 1, 2015 in a sum not to exceed $127,306,500.

 

  1. Authorization to enter into a contract with Sprague Operating Resources, LLC for ultra low sulfur diesel fuel to support bus operations in a sum not to exceed $56,213,694.40.

 

  1. Appointment to the MBTA Retirement Board.

 

  1. Appointment to the Police Association Retirement Plan (PARP).

 

  1. MassDOT Fiscal Year 2016 Operating Budget.

 

 

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.