Public Comment Period for Items Appearing on This Agenda

** PUBLIC COMMENT PERIOD FOR ITEMS APPEARING ON THIS AGENDA.

1. Approval of the Minutes of the Meeting of March 3, 2010.

2. General Manager's Report.

3. Authorization for the execution of Amendment No. 3 to MBTA Contract No. OSDPS03, Consulting Support Services for Operations and Service Development, with IBI Group, for additional Planning and Engineering Services, for an estimated sum not to exceed $58,644.00.

4. Authorization for the execution of Change Order No. 20 to MBTA Contract No. S09CN11, Blue Line Modernization State Street Station Rehabilitation, Boston, Massachusetts, with Barletta Heavy Division, Inc., for a lump sum of $321,940.21.

5. Authorization for the execution of Change Order No. 24 to MBTA Contract No. S09CN11, Blue Line Modernization State Street Station Rehabilitation, Boston, Massachusetts, with Barletta Heavy Division, Inc., for a lump sum of $349,572.64.

6. Authorization for the execution of Change Order No. 23 to MBTA Contract No. S10CN04, Blue Line Modernization Project, Maverick Square Station and Blue Line Vents, East Boston, Massachusetts, with J.F. White Contracting Company, for a lump sum of $382,684.51.

7. Authorization for the execution of Amendment No. 1 to MBTA Contract No. Z90PS02, On-call Construction Management/Project Management Oversight Services for the MBTA American Recovery and Reinvestment Act Program, with Gilbane Building Company, for an additional amount not to exceed $4,500,000.

8. Authorization for the purchase of eight head end power engine-alternator units for Railroad Operations, with an option for the purchase of fourteen additional units, with Transportation Technology, Inc., of Yonkers, New York, at a total cost not to exceed $2,174,216.

9. Authorization to remove from the Table of the March 3, 2010 meeting; and authorization for the purchase of Maintenance of Way non-revenue vehicles and equipment, for a sum not to exceed $5,000,000.

10. Authorization to enter into Project Initiation Agreement No. CRSTIM-22 with the Massachusetts Bay Commuter Railroad, for an amount not to exceed $4,738,813, to fund the procurement of track materials for the Haverhill Line Double Track and Signal Improvements project.

11. Authorization to exercise the first of three (3) one-year options with Cubic Transportation, Inc. (formerly ERG Transit Systems, Inc.), to operate the Authority’s Electronic Fare Media sales programs and to provide support to customers enrolled in the programs, for a sum not to exceed $2,308,730.00.

12. Authorization to approve the MBTA’s Fiscal Year 2011 – Fiscal Year 2015 Capital Investment Program (CIP) and the release of the CIP to the public and forward it to the Joint Committee on Transportation, the Senate Ways and Means Committee and the House Ways and Means Committee of the Legislature.

OTHER BUSINESS:

Authorization for the Recording Secretary to Certify the preceding Votes immediately following the Meeting.

Note: This agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this Meeting.

Massachusetts Bay Transportation Authority, Ten Park Plaza, Boston MA, 02116-3974

4/27/2010 4:35 PM