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MassDOT Board Meeting

Meeting Info

Date: May 14, 2014 at 1:00pm   Add to Calendar

Location: Lynn Council Chambers, 3 City Hall Sq, Lynn, MA 01901

Attendees: MassDOT Board

Event Description

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

 

Public Comment Period

 

PROCEDURAL

Approval of the minutes:

January 29, 2014

February 12, 2014

 

PRESENTATIONS AND UPDATES

 

Secretary/CEO’s Report to the Board.

 

Report from the Highway Division.

 

Report from the Registry of Motor Vehicles Division.

 

Report from the Aeronautics Division.

 

Report from the Rail and Transit Division.

 

Presentation on the Knowledge Corridor.

 

MassDOT EEO Presentation.

 

 

ACTION/DISCUSSION ITEMS

 

MBTA Title VI Plan.

 

Action on Fare Proposal.

 

Authorization to request to approve and authorize a formal contract with CAF USA, Inc., a Delaware corporation with corporate 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.

 

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

 

 

     Executive Session

Minutes

September 25, 2013

November 13, 2013

 

To discuss legal issues and potential litigation matters related procurement.

 

 

 

 

 

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 Eileen Mattis at Eileen.Mattis@state.ma.us or at 617-222-3106 at least two weeks before the meeting.