MBTA Board of Directors meeting January 6th 2010
Karen Okland Wepsic
6th. The following agenda has been posted to the T's website.
Meeting Date January 6, 2010
Meeting Time 1:00
Subject of Meeting Board of Director's Meeting
Location Ten Park Plaza, Transportation Bldg., Offices of the Board,
Third Floor, Boston, MA
MBTA Attendees Board of Directors
** PUBLIC COMMENT PERIOD FOR ITEMS APPEARING ON THIS AGENDA.
1. Approval of the Minutes of the Meeting of December 1, 2009.
2. General Manager's Report.
3. Authorization to grant permission to utilize the
Construction Manager at Risk (CMR) as an alternative project delivery
method for the Beverly Depot Station parking garage, in order to meet
the November 2011 federally mandated deadline.
4. Authorization for the execution of Amendment No. 3 to MBTA
Contract No. W92PS02, Station and Parking Lot Improvement for Salem
Commuter Rail Sation, with AECOM, for a sum not to exceed
$2,859,766.00.
5. Authorization for the execution of Amendment No. 2 to MBTA
Contract No. OSDPS03, Consulting Support Services for Operations and
Service Development, for additional planning and engineering services,
with IBI Group, for $159,962.00.
6. Authorization for the execution of Change Order No. 27 to
MBTA Contract No. S45CN02, Accessibility and Renovation Improvements
Ashmont Station Re-advertisement, Dorchester, Massachusetts, with
Barletta Heavy Division, for a lump sum amount of $163,781.16.
7. Authorization for the execution of MBTA Contract No.
Y92PS04, Design Engineering Services for Repair/Rehabilitation of
System-wide Transit Tunnels, with PB Americas, Inc., for an estimated
sum not to exceed $2,735,581.00.
8. Authorization for the execution of a Contract with Verizon
Business for the continuation of Centrex Telephone Services under the
Centrex Services and Equipment Contract, ITT-18, to support, maintain,
and provide for additional growth for the Authority’s Centrex
Services, for an estimated sum not to exceed $5,467,086.
9. Authorization to ratify prior authorizations to enter into
Project Initiation Agreement Nos. CRSTIM-11, CRSTIM-14, CRSTIM-15,
CRSTIM-16 and CRSTIM-19 with the Massachusetts Bay Commuter Railroad,
for an amount not to exceed $4,249,186.
10. Authorization to enter into any contracts and agreements
deemed necessary to accelerate “economic stimulus” projects which are
to be funded under the American Recovery and Reinvestment Act of 2009
(ARRA), and to amend the Authority’s Capital Investment Program (CIP)
for the fiscal years 2010 through 2014 to include these projects.
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.
Karen Wepsic