MassDOT Board of Directors

Event Description

November 19, 2014

MassDOT Boardroom

10 Park Plaza, Suite 3830

Boston, MA 02116

1:00 P.M.

Public Comment Period

PROCEDURAL

Minutes

September 17, 2014

October 22, 2014

PRESENTATIONS AND UPDATES

The William A. Mitchell ENO Foundation Award.

Secretary/CEO’s Report to the Board.

Report from the Aeronautics Division.

Report from the Registry of Motor Vehicles Division.

ALARS Modernization Update.

Report from the Rail and Transit Division.

Keolis Quarterly Report.

Real Estate Update.

ACTION/DISCUSSION ITEMS

Authorization to remove from the table and to request approval of the Back Bay Term Sheet.

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

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

Authorization to request to approve MBTA Contract P42CN01 entitled "Orange Line Substations, Traction Power Station Service and Building Upgrades" for a sum not to exceed $30,109,912 with a construction duration of fifty-two (52) months from the NTP.

MBTA Alliance Labor Agreement.

MBTA Local 6 OPEIU (2010-2014 and 2014-2018)

MBTA Local 104 Labor Agreement.

11A Settlement.

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.