DELAWARE RIVER PORT AUTHORITY & PORT AUTHORITY TRANSIT CORP. August 20, 2014 Board Meeting Wednesday, August 20, 2014 Pennsy
DELAWARE RIVER PORT AUTHORITY & PORT AUTHORITY TRANSIT CORP. August 20, 2014 Board Meeting Wednesday, August 20, 2014 Pennsylvania Convention Center 1101 Arch Street Philadelphia, PA 10:00 a.m. John Hanson, Chief Executive Officer DRPA BOARD DELAWARE RIVER PORT AUTHORITY BOARD MEETING Wednesday, August 20, 2014 ORDER OF BUSINESS 1. Roll Call 2. Report of the CEO 3. Report of the Interim CFO Key Performance Indicators 4. Approval of July 16, 2014 Board Meeting Minutes 5. Monthly List of Payments – Covering Month of July 2014 6. Monthly List of Purchase Orders and Contracts of July 2014 7. Approval of Audit Committee Minutes of July 30, 2014 8. Adopt Resolution Approved by Audit Committee of July 30, 2014 DRPA-14-097 Selection of Independent Firm to Conduct a Yellow Book Management Audit 9. Approval of Operations & Maintenance Committee Minutes of August 6, 2014 10. Adopt Resolutions Approved by Operations & Maintenance Committee of August 6, 2014 DRPA-14-098 Contract No. BR-15-2012, Betsy Ross Bridge Resurfacing And Approach Roadway Rehabilitation DRPA-14-099 Construction Monitoring Services for Betsy Ross Bridge Resurfacing and Approach Roadway Rehabilitation DRPA-14-100 Capital Project Contract Modifications DRPA-14-101 FY2013 TSGP Regional Public Security Awareness Public Service Announcement Project, Phase IV 11. Approval of Finance Committee Minutes of August 6, 2014 12. Adopt Resolutions Approved by Finance Committee of August 6, 2014 DRPA-14-102 Camera & Call Box Maintenance Agreement DRPA-14-103 DRPA/PATCO Medical Service Provider for Drug & Alcohol Testing/Training, Physical Exams, Medical Evaluation and Health Screening DRPA-14-104 Benefits Administration Third Party Administrator DRPA/PATCO DRPA-14-105 Extension of Blue Horizon Loan Satisfaction Agreement 13.
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