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Board Meeting Agenda
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Barnstable Municipal Airport
480 Airport Rd
Hyannis, MA 02601
September 25, 2013
1:00 P.M.

A. Open Meeting

- Welcome Remarks from:

  • Tom Cahir, Administrator for the Cape Cod RTA
  • Ron Persuitte, Airport Commission Chairman
  • Roland Breault, Airport Manager

- Public Comment Period

I. PROCEDURAL
  1. Minutes for approval:
    June 19, 2013
    July 17, 2013

II. PRESENTATIONS AND UPDATES
  1. Secretary/CEO's Report to the Board.

  2. Report from the Highway Division.

  3. Report from the Rail and Transit Division.

  4. Report from the Aeronautics Division.

  5. Report from the Registry of Motor Vehicles Division.

  6. Presentation on MassDOT’s New Fiscal Organization.

  7. Presentation on MassDOT FY14 Massachusetts Transportation Trust Fund Budget.

  8. Presentation on Financing the Way Forward.

  9. Presentation on the terms for the Boston Public Market.

III. ACTION/DISCUSSION ITEMS
  1. Authorization to approve the proposed toll structure for the reinstatement of the tolls on the Massachusetts Turnpike at interchanges 1 through 6 to comply with Chapter 46, Section 13 of the Acts of 2013, effective date of this law was July 24, 2013.

  2. Authorization to approve and execute extra work to Contract 68152 in the amount of $10,800,540 and authorization for Extra Work Order (EWO) # 16 to perform additional and extensive repairs to the piers of Bridge F-01-002=N-06-001 carrying Route 6 over the Acushnet River between New Bedford and Fairhaven.

  3. Authorization to execute an ISA in the amount of $393,046,243.09 and for the MBTA to execute Interim Guarantee Maximum Price contracts to MBTA Contract CM/GC-E22, “entitled Green Line Extension Project with White Skanska Kiewit with a duration of fifty-one (51) months from date of the Notice to Proceed.

  4. Authorization to grant permission to utilize Design Build as an alternative project delivery method for MBTA Contract B62CN02 entitle, “Rehabilitation of the Merrimack River Bridge Piers, Haverhill.”

B. Executive Session
  • Real estate transaction.
  • Discussion of potential real estate transaction.
    Approval of Executive Session Minutes
  • March 13, 2013
  • April 10, 2013
  • May 22, 2013
  • June 19, 2013
  • July 17, 2013

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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