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MassDOT Board of Directors Meeting

Meeting Info

Date: January 8, 2014 at 1:00pm   Add to Calendar

Location: 10 Park Plaza, Suite 3830, Boston, MA 02116

Attendees: MassDOT Board of Directors

Event Description

January 8, 2014

MassDOT Boardroom

10 Park Plaza, Suite 3830

Boston, MA 02116

1:00 P.M.

    

 

 

 

 

A. Open Meeting

  • Public Comment Period

 

 

 

  1. ACTION/DISCUSSION ITEMS

 

  1. Request to authorize the MBTA General Manager and Rail & Transit Administrator to execute Commuter Rail Operating Agreement, Contract No. 159-12 Between Massachusetts Bay Transportation Authority ("MBTA") and Keolis Commuter Services, LLC to provide the MBTA with commuter rail services for a base period of eight years, with the option to extend for up to an additional (4) four years, in the amount not to exceed $4,258,131,062.00, with an initial base contract amount of $2,686,344,294.00. 

 

  1. PROCEDURAL ITEMS

 

  1. Approval of the minutes:
    • September 25, 2013
    • December 11, 2013

 

  1. PRESENTATIONS AND UPDATES

 

  1. Secretary/CEO's Report to the Board.
  2. Presentation on the Emergency Training Center.

 

 

 

 

 

 

 

 

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.