Board Agenda April 7 2010

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Board Agenda April 7 2010 Powered By Docstoc
					** PUBLIC COMMENT PERIOD FOR ITEMS APPEARING ON
THIS AGENDA.

1.   Approval of the Minutes of the Meeting of March 3, 2010.


2.   General Manager's Report.


3.   Authorization for the execution of Amendment No. 3 to MBTA
     Contract No. OSDPS03, Consulting Support Services for
     Operations and Service Development, with IBI Group, for
     additional Planning and Engineering Services, for an estimated
     sum not to exceed $58,644.00.


4.   Authorization for the execution of Change Order No. 20 to
     MBTA Contract No. S09CN11, Blue Line Modernization State
     Street Station Rehabilitation, Boston, Massachusetts, with
     Barletta Heavy Division, Inc., for a lump sum of $321,940.21.


5.   Authorization for the execution of Change Order No. 24 to
     MBTA Contract No. S09CN11, Blue Line Modernization State
     Street Station Rehabilitation, Boston, Massachusetts, with
     Barletta Heavy Division, Inc., for a lump sum of $349,572.64.


6.   Authorization for the execution of Change Order No. 23 to
     MBTA Contract No. S10CN04, Blue Line Modernization
     Project, Maverick Square Station and Blue Line Vents, East
     Boston, Massachusetts, with J.F. White Contracting Company,
     for a lump sum of $382,684.51.


     Massachusetts Bay Transportation Authority, Ten Park Plaza, Boston MA, 02116-3974
     9/17/2012 8:51 PM
7.   Authorization for the execution of Amendment No. 1 to MBTA
     Contract     No.       Z90PS02,      On-call     Construction
     Management/Project Management Oversight Services for the
     MBTA American Recovery and Reinvestment Act Program,
     with Gilbane Building Company, for an additional amount not to
     exceed $4,500,000.

8.   Authorization for the purchase of eight head end power engine-
     alternator units for Railroad Operations, with an option for the
     purchase of fourteen additional units, with Transportation
     Technology, Inc., of Yonkers, New York, at a total cost not to
     exceed $2,174,216.


9.   Authorization to remove from the Table of the March 3, 2010
     meeting; and authorization for the purchase of Maintenance of
     Way non-revenue vehicles and equipment, for a sum not to
     exceed $5,000,000.


10. Authorization to enter into Project Initiation Agreement No.
    CRSTIM-22 with the Massachusetts Bay Commuter Railroad,
    for an amount not to exceed $4,738,813, to fund the
    procurement of track materials for the Haverhill Line Double
    Track and Signal Improvements project.


11. Authorization to exercise the first of three (3) one-year options
    with Cubic Transportation, Inc. (formerly ERG Transit Systems,
    Inc.), to operate the Authority’s Electronic Fare Media sales
    programs and to provide support to customers enrolled in the


     Massachusetts Bay Transportation Authority, Ten Park Plaza, Boston MA, 02116-3974
     9/17/2012 8:51 PM
     programs, for a sum not to exceed $2,308,730.00.


12. Authorization to approve the MBTA’s Fiscal Year 2011 – Fiscal
    Year 2015 Capital Investment Program (CIP) and the release
    of the CIP to the public and forward it to the Joint Committee
    on Transportation, the Senate Ways and Means Committee
    and the House Ways and Means Committee of the Legislature.

OTHER BUSINESS:


     Authorization for the Recording Secretary to Certify the
preceding Votes immediately following the Meeting.

     Note: This agenda has been prepared in advance and does
not necessarily include all matters which may be taken up at this
Meeting.




     Massachusetts Bay Transportation Authority, Ten Park Plaza, Boston MA, 02116-3974
     9/17/2012 8:51 PM

				
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