MassDOT and MBTA Board Of Director’s Meeting

Event Description

December 5, 2012

MassDOT Boardroom

10 Park Plaza, Suite 3830

Boston, MA 02116

1:00 P.M.

A.         Open Meeting

-        Public Comment Period

      I.          PROCEDURAL ITEMS

1.     Approval of the Minutes;

Ø  October 3, 2012 Board Meeting

Ø  November 7, 2012 Board Meeting

2.     Secretary/CEO’s Report to the Board.

3.     Police Association Retirement Plan (PARP) Board Nomination.

    II.          PRESENTATIONS AND UPDATES

4.     Report from the Highway Division.

5.     Report from the Registry of Motor Vehicles Division.

6.     Report from the Aeronautics Division.

7.     Report from the Rail and Transit Division.

8.     Positive Train Control.

9.     Longfellow Bridge Presentation.

  III.          ACTION/DISCUSSION ITEMS

10. Authorization to award a contract for a new Registry of Motor Vehicles Operational system with Deloitte Consulting LLC for an amount not to exceed $76,785,465.

11. Authorization to enter into a contract with Consigli Construction Co. for the Salem Station Improvements and Parking Garage, Salem, Massachusetts at a sum not to exceed $32,467,761.00.

12. Authorization to execute a contract with Midwest Bus Corporation for the Mid Life Overhaul of 192 Neoplan Low-Floor Emission Controlled Diesel transit buses at a total cost not to exceed $31,407,063.

B.            Executive Session

a.     Investigation into alleged wages claims regarding an outside vendor.

b.     Update on the status of the collective bargaining negotiations.

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.