The Official Website of The Massachusetts Department of Transportation
MassDOT Calendar
Home > Event Calendar
 
Export to OutLook Export to Google
Event Detail
MassDOT and MBTA Board of Directors Meeting
Date/Time: 12/05/2012
01:00 PM
Event Type:
Board Meeting
Location: MassDOT Board Room 10 Park Plaza, Suite 3830 Boston, MA 02116
Description:

December 5, 2012

MassDOT Boardroom

10 Park Plaza, Suite 3830

Boston, MA 02116

1:00 P.M.

     






A.        
Open Meeting

-        Public Comment Period

 

      I.          PROCEDURAL ITEMS

 

1.     Approval of the Minutes;

 

Ø  October 3, 2012 Board Meeting

Ø  November 7, 2012 Board Meeting

 

2.     Secretary/CEO’s Report to the Board.

 

3.     Police Association Retirement Plan (PARP) Board Nomination.

 

    II.          PRESENTATIONS AND UPDATES

 

4.     Report from the Highway Division.

 

5.     Report from the Registry of Motor Vehicles Division.

 

6.     Report from the Aeronautics Division.

 

7.     Report from the Rail and Transit Division.

 

8.     Positive Train Control.

 

9.     Longfellow Bridge Presentation.

 

  III.          ACTION/DISCUSSION ITEMS

 

 

10. Authorization to award a contract for a new Registry of Motor Vehicles Operational system with Deloitte Consulting LLC for an amount not to exceed $76,785,465.

 

 

11. Authorization to enter into a contract with Consigli Construction Co. for the Salem Station Improvements and Parking Garage, Salem, Massachusetts at a sum not to exceed $32,467,761.00.

 

12. Authorization to execute a contract with Midwest Bus Corporation for the Mid Life Overhaul of 192 Neoplan Low-Floor Emission Controlled Diesel transit buses at a total cost not to exceed $31,407,063.

 

 

 

B.            Executive Session

 

 

a.     Investigation into alleged wages claims regarding an outside vendor.

 

b.     Update on the status of the collective bargaining negotiations.

 

 

 

 

 

 

 

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


 Return          

Translation Disabled  | Translation Support