MassDOT Boardroom
10 Park Plaza
Suite 3830
Boston, MA
January 4, 2012
1:00 p.m.

1. MBTA - Open Meeting
   Meeting Number: 1055
   
   -- Public Comment Period
   1. Approval of the Minutes of the Meeting of December 7, 2011.
   2. General Manager's Report.
   3. Authorization of Remote Participation.
   4. Presentation on the Green Line Extension Phasing.
   5. Authorization to execute to approve and authorize contract D09CN01 with LM Heavy Civil Construction, LLC Project for an estimated sum not to exceed $7,592,158.00 to provide labor, materials, and equipment to construct Littleton Station.
   6. Authorization to execute Amendment No. 1 of MBTA Contract No. V61PS03 with PB Americas Inc., for engineering services for the Authority's Bi-Level Car Procurement Program to support the delivery of 75 commuter rail coaches in an amount not to exceed $4,054,270.00.
   7. Other Business: Clarification of Easements.
   8. Other Business: Commuter Rail Contract Procurement.
   9. Other Business: Fare/Service Analysis and Public Process.

   NOTE: THIS AGENDA HAS BEEN PREPARED IN ADVANCE AND DOES NOT NECESSARILY INCLUDE ALL MATTERS WHICH MAY BE TAKEN UP AT THIS MEETING.

2. MassDOT - Open Meeting
   Meeting Number: 27
   Commencing immediately after MBTA Board Meeting
   1. Approval of the Open and Executive Session Minutes of December 7, 2011.
   2. Secretary/CEO's Report to the Board.
   3. Report from the Highway Division.
   4. Report from the Registry of Motor Vehicles Division.
   5. Report from the Aeronautics Division.
   6. Report from the Rail and Transit Division.
   7. Authorization of Remote Participation.
   8. Authorization for approval of contract entitled “Bridge Replacement – East Main and Bridge Streets over the Merrimack River (Rocks Village Bridge) in the Towns of Haverhill and West Newbury with SPS New England, Inc., in the amount of $11,578,724.50.
   9. Authorization for approval of contract entitled "5 Bridge Replacements (concrete and steel)-Route 20 (Jacobs Ladder Rd.) over Walker Brook and Route 20 over Cushman & Walker Brook (ABP)" located in the Towns of Becket and Chester with J. H. Maxymillian, Inc.,in the amount of $9,421,566.85.
   10. Authorization for approval of contract entitled "Noise Barrier Construction along a Section of Interstate 93(NB)" with A.A. Will Corporation in the amount of $5,337,119.50.
   11. Authorization for approval of contract entitled "Hudson – Roadway Reconstruction and Related Work on a Section of Route 85 (Washington Street)" with J. Tropeano Inc., in the amount of $8,226,714.36.

   NOTE: THIS AGENDA HAS BEEN PREPARED IN ADVANCE AND DOES NOT NECESSARILY INCLUDE ALL MATTERS WHICH MAY BE TAKEN UP AT THIS MEETING.

3. MBTA - Executive Meeting
   Meeting Number: 1055
   
   • Approval of Executive Session Minutes from December 7, 2011
   • Litigation Matters
   • North Station Lease