BEGIN:VCALENDAR VERSION:2.0 PRODID:-//www.mbta.com//Events//EN BEGIN:VEVENT UID:event596@mbta.com SEQUENCE:1711666564 DTSTAMP:20240328T225604Z DTSTART:20130619T170000Z DTEND:20130619T180000Z DESCRIPTION:**** PLEASE NOTE LOCATION CHANGE ***** June 19, 2013 Westfie ld-Barnes Airbase 104th Fighter Wing Barnes Air National Guard Base 175 Fa lcon Drive Westfield, MA 01085 1:00 P.M. A. Open M eeting - Public Comment Period I. PROCEDURAL ITE MS 1. Approval of MassDOT Minutes for: Ø May 22, 2013 II. PRESENTATIONS AND UPDATES 2. Welcome remarks from; Ø Colon el James Keefe, Wing Commander of 104th Fighter Wing Ø Daniel M. Knapik, Mayor of Westfield Ø Brian Barnes, Westfield Airport Manager Ø David Din neen, Massachusetts Airport Management Association 3. Presentation f rom Mary MacInnes from PVTA. 4. Secretary/CEO’s Report to the Board. 5. Report from the Highway Division. 6. Report from the Regis try of Motor Vehicles Division. 7. Report from the Aeronautics Divis ion. 8. Report from the Rail and Transit Division. III. ACTION/DISCUSSION ITEMS 9. Authorization to remove item from the table to authorize and execute any necessary amendments to the Amended and Restated Development Agreement for MassPike Air Rights Parcel 7 (Fenway C enter) with MK Parcel 7 Development LLC and (b) to execute four leases wit h single purpose entities for the development of four separate land and ai r rights buildings as part of the Fenway Center Project, all in accordance with a Revised Term Sheet to be presented to the Board. 10. Authorizati on to enter into a contract for the project entitled “Highway Division Con tract No. 73768 Fall River –Somerset: Route 79/I-195 Interchange Reconstru ction over Route 138 (Davol Street) and Structural Repairs and Painting of the Braga Bridge – Phase II” with Barletta Heavy/O&G, Joint Venture for a sum not to exceed $197,349,100. 11. Approval of the MBTA Drug and Alcoh ol Policy. 12. Authorization to enter into a contract with Motor Coach I ndustries to purchase over-the-road buses for an amount of $18,204,220. 13. Authorization to enter into two cleaning contracts with S. J. Services for areas 2 and 4 and with ABM for areas 1 and 3 for the cleaning of MBTA stations and facilities at a total not to exceed $61,826,511. B. E xecutive Session Ø Approval of Executive Session minutes v January 16, 2013 v February 27, 2013 Ø Litigation Updates. NOTE: THIS AGEN DA HAS BEEN PREPARED IN ADVANCE AND DOES NOT NECESSARILY INCLUDE ALL MATTE RS WHICH MAY BE TAKEN UP AT THIS MEETING. *This meeting space is accessi ble to people with disabilities. If you need an accommodation in order to fully participate in the meeting (American Sign Language interpreter, assi stive listening device) please contact Paula Fallon at PFallon@mbta.com or 617-222-3188 at least two weeks before the meeting. LOCATION:
Dining Hall Facility, Westfield-Barnes Airbase, 104th Fighter Wing Barnes Air National Guard Base, 175 Falcon Drive, Westfield, MA 01085
SUMMARY:MassDOT Board of Directors Meeting URL:https://www.mbta.com/events/2013-06-19/massdot-board-directors-meeting END:VEVENT END:VCALENDAR