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Board Meeting Agenda
Home > Boards & Committees > Board of Directors > April 9, 2014
 
MassDOT Boardroom
10 Park Plaza, Suite 3830
Boston, MA 02116
April 9, 2014
1:00 P.M.

A. Open Meeting

- Public Comment Period
  1. PRESENTATIONS AND UPDATES

    1. Secretary/CEO's Report to the Board.

    2. Report from the Highway Division.

    3. Report from the Registry of Motor Vehicles Division.

    4. Report from the Aeronautics Division.

    5. Report from the Rail and Transit Division.

    6. Real Estate Update

  2. ACTION/DISCUSSION ITEMS

    1. Nomination of Alternate to Police Association Retirement Plan

    2. Request for approval for the MBTA to provide contracted services to operate RIDE paratransit services for FY2015-FY2019 with a two-year option for FY2020-FY2021 through three contractors:

      • North area - Greater Lynn Senior Services (GLSS), in the amount of $188,031,199 for the base contract period and a two-year option for $99,037,766;

      • West area - Veterans Transportation, LLC, in the amount of $237,873,956 for the base contract period and a two-year option for $123,631,460;

      • South area - National Express Transit Corporation (NE), in the amount of $176,579,677 for the base contract period and a two-year option for $91,045,941

    3. Request for approval to authorize the General Manager to enter into a collectively bargained agreement with Local 69 (the Independent Association of MBTA Plumbers Union)

    4. Fiscal 2015 MBTA Operating Budget approval

    5. Fiscal 2015 MassDOT Operating Budget Introduction

B. Executive Session

  • Real estate transaction negotiation

  • Marathon security briefing

  • Commuter Rail Protest/Litigation Update

III. Adjourn.



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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