Meeting Number: 1063

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

A. MBTA – Open Meeting Meeting Number: 1063

- Public Comment Period

1. Open Remarks from Mayor Carolyn A. Kirk.

2. Presentation by the CATA.

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

4. General Manager’s Report.

5. Update on Hyundai Rotem.

6. Update on the Framingham to Worcester CSX Rail Line Sale to MassDOT/MBTA.(Deferred until September meeting)

7. Authorization to ratify a contract with S&R Construction Enterprise for the Wachusett Early Action Soil Contract for an amount not to exceed $3,748,644.

8. Authorization to enter into a contract with J. F. White Contracting for the Shawsheen River Bridges for an amount not to exceed $10,926,000.

9. Authorization to purchase Turnouts for the Knowledge Corridor Project with Cleveland Track Materials, Inc. for an amount not to exceed $3,278,196.

10. Authorization to enter into a contract with National Grid to provide natural gas pipeline transportation service to the MBTA’s Compressed Natural Gas Board of Directors John R. Jenkins, Chair • Ferdinand Alvaro, Jr. • Elizabeth Levin • Janice Loux • Andrew Whittle 6/8/2018 9:58 a6/p6 (CNG) fueling stations for a three year period with two one year options, at a total cost not to exceed $3,465,600.

11. 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 B. 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 Improvements on Plymouth Avenue, from Wordell Street to Rhode Island Avenue at Slade Street/Laurel Street for a sum not to exceed $ 7,329,892.80.

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

C. 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.