August 8, 2012
Gloucester City Hall Kyrouz Auditorium
Council Chambers
9 Dale Avenue
Gloucester, Ma / 1:00 P.M.
  1. MBTA – Open Meeting

Meeting Number: 1063

-Public Comment Period

  1. Open Remarks from Mayor Carolyn A.Kirk.
  1. Presentation by the CATA.
  1. Approval of the Minutes for the July 11, 2012.
  1. General Manager’s Report.
  1. Update on Hyundai Rotem.
  1. Update on the Framingham to Worcester CSX Rail Line Sale to MassDOT/MBTA.(Deferred until September meeting)
  1. Authorization to ratify a contract with S&R Construction Enterprise for the

WachusettEarly Action Soil Contract for an amount not to exceed $3,748,644.

  1. Authorization to enter into a contract with J. F. White Contracting for the Shawsheen RiverBridges for an amount not to exceed $10,926,000.
  1. Authorization to purchase Turnouts for the Knowledge Corridor Project with Cleveland Track Materials, Inc.for an amount not to exceed $3,278,196.
  1. Authorization to enter into a contract with National Grid to providenatural gas pipeline transportation service to the MBTA’s Compressed NaturalGas (CNG) fueling stations for athree year period with two one year options, at a total cost not to exceed $3,465,600.
  1. Authorization to execute a contract with Leading Way Construction Company to replace the roof waterproofing membrane at the Southampton Transit Police Headquarters and (7) Orange Line station flat roofs at a total cost not to exceed $4,996,000.

Commencing immediately after the MBTA Board Meeting
  1. MassDOT – Open Meeting

Meeting Number: 35

1.Approval of the Minutes for the July 11, 2012.

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 to approve a contract entitled “the Dennis Bridge Replacement” with P. Gioioso & Sons, Inc. for a sum not to exceed $8,953,139.50.

8.Authorization to approve contract entitled “Fore River Bridge Replacement” with White-Skanska Koch, J.V. in an amount not to exceed $244,622,670.00.

9.Authorization to approve a contract entitled “Scheduled and Emergency Resurfacing and Related Work at Various Locations” with Brox Industries in the amount not to exceed $5,474,850.75.

10.Authorization to enter into a contract with L.A.L. Construction Company, Inc.for the contract entitled Fall River- Reconstruction & Traffic Signal Improvementson Plymouth Avenue, fromWordell Streetto Rhode Island Avenueat Slade Street/Laurel Street for a sum not to exceed $ 7,329,892.80.

11.Authorization to enter into a contract with KapschTrafficCom IVHS, Inc.for the purchase of electronic toll collection (ETC) transponders and related ETC equipment to operate the E-ZPass system.

  1. MBTA – Executive Session Meeting

Meeting Number: 1063

-Executive Session Minutes for May 2, June 6 and July 11, 2012.

-Authorization to execute the Construction Quantity Variance (CQV) No. 803 for a sum not to exceed of $4,075,983.19 to MBTA Contract No. S09CN11 entitled “Blue Line Modernization, State Street Station, Boston, MA” with Barletta Heavy Division.

-Authorization to approve Contract No. S09CN11 entitled “Blue Line Modernization, State Street Station, Boston, MA” – Claim No. 905.

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