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Meeting DateNovember 9, 2009
Meeting Time1:00 PM
Subject of MeetingBoard of Director's Meeting
LocationTen Park Plaza, Transportation Bldg., Third Floor, Offices of the Board, Boston, MA
MBTA AttendeesBoard of Directors

**         PUBLIC COMMENT PERIOD FOR ITEMS APPEARING ON THIS AGENDA.

 

1.         General Manager's Report.

           

 

2.         Authorization for the execution of MBTA Contract No. Y92PS03, Design Engineering Services for Repair/Rehabilitation of Systemwide Transit Tunnels, with Jacobs Engineering Group, Inc., for an estimated sum not to exceed $2,468,391.00.

 

 

3.         Authorization to exercise an option with A.L. Prime Energy, Inc., of Wakefield, Massachusetts, for the supply of gasoline as called for during an estimated one-year period, subject to prices in effect at time of delivery, at a total cost not to exceed $1,053,685.

 

 

4.         Authorization to exercise an option with Mass Hauling Disposal & Recycling Services of East Weymouth, Massachusetts, to provide rubbish removal services to the MBTA’s North side locations over an estimated one-year period, at a total cost not to exceed $304,990.

 

 

5.         Authorization for the execution of an Extra Work Project Initiation with the Massachusetts Bay Commuter Railroad Company to repair damaged Locomotive 1030 relating to the Train 917 accident, for an amount not to exceed $537,847.92.

 

 

6.         Authorization for the execution of an Extra Work Project Initiation with the Massachusetts Bay Commuter Railroad Company to repair damaged Coach 1607 relating to the grade crossing incident in Manchester, Massachusetts, for an amount not to exceed $477,284.06.

 

 

7.         Authorization for the execution of an Extra Work Project Initiation with the Massachusetts Bay Commuter Railroad Company to repair damaged Coach 1634 relating to the grade crossing incident in Manchester, Massachusetts, for an amount not to exceed 483,224.06.

 

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.

 


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