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Board Meeting Agenda
Home > Boards & Committees > Board of Directors > Board Meetings > January 8, 2014
 

MassDOT Boardroom
10 Park Plaza, Suite 3830
Boston, MA
January 8, 2014
1:00 P.M.

A- Open Meeting

- Public Comment Period

I. ACTION/DISCUSSION ITEMS
  1. Request to authorize the MBTA General Manager and Rail & Transit Administrator to execute Commuter Rail Operating Agreement, Contract No. 159-12 Between Massachusetts Bay Transportation Authority ("MBTA") and Keolis Commuter Services, LLC to provide the MBTA with commuter rail services for a base period of eight years, with the option to extend for up to an additional (4) four years, in the amount not to exceed $4,258,131,062.00, with an initial base contract amount of $2,686,344,294.00.

II. PROCEDURAL ITEMS
  1. Approval of minutes for September 25 and December 11, 2013

III. PRESENTATIONS AND UPDATES
  1. Secretary/CEO's Report to the Board.
  2. Presentation on the Emergency Training Center

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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