MassDOT Board Meeting

Event Description

May 13, 2015

MassDOT Boardroom

10 Park Plaza, Suite 3830

Boston, MA 02116

1:00 P.M.

Open Meeting

Public Comment Period

PROCEDURAL ITEMS

Secretary/CEO Remarks and Introduction Statements from Board Members.

Briefing on By-Laws.

PRESENTATIONS

Introductory Information for the New Board Members.

Report from the Highway Division.

Report from the Registry of Motor Vehicles Division.

Report from the Aeronautics Division.

Report from the General Manager.

ACTION/DISCUSSION ITEMS

Authorization to execute a construction contract with Walsh Construction Company for the Boston – Commonwealth Avenue over I-90 and MBTA Superstructure Replacement (Design-Build) in the amount not to exceed $81,818,840.00.

Authorization to execute a construction contract with The Middlesex Corp., for roadway reconstruction and related work along a section of Route 1A in the City of Beverly in the amount of $19,874,365.50.

Authorization to execute a construction contract with Brox Industries, for resurfacing and related work along a section of I-95 in the towns of Georgetown, Newbury, West Newbury and in the City of Newburyport and in the amount of $16,973,774.70.

Appointment of Board Member to the MBTA Retirement Board.

Discussion of Committee Membership/Meeting Schedule.

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.