<p> August 8, 2012 Gloucester City Hall 1:00 P.M. Kyrouz Auditorium Council Chambers 9 Dale Avenue Gloucester, Ma </p><p>A. MBTA – Open Meeting Meeting Number: 1063</p><p>- Public Comment Period</p><p>1. Open Remarks from Mayor Carolyn A. Kirk. </p><p>2. Presentation by the CATA. </p><p>3. Approval of the Minutes for the July 11, 2012.</p><p>4. General Manager’s Report.</p><p>5. Update on Hyundai Rotem. </p><p>6. Update on the Framingham to Worcester CSX Rail Line Sale to MassDOT/MBTA.(Deferred until September meeting)</p><p>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.</p><p>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.</p><p>9. Authorization to purchase Turnouts for the Knowledge Corridor Project with Cleveland Track Materials, Inc. for an amount not to exceed $3,278,196.</p><p>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.</p><p>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.</p><p>Commencing immediately after the MBTA Board Meeting B. MassDOT – Open Meeting</p><p>Meeting Number: 35</p><p>1. Approval of the Minutes for the July 11, 2012.</p><p>2. Secretary/CEO’s Report to the Board.</p><p>3. Report from the Highway Division.</p><p>4. Report from the Registry of Motor Vehicles Division.</p><p>5. Report from the Aeronautics Division.</p><p>6. Report from the Rail and Transit Division.</p><p>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.</p><p>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.</p><p>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.</p><p>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.</p><p>C. MBTA – Executive Session Meeting</p><p>Meeting Number: 1063</p><p>- Executive Session Minutes for May 2, June 6 and July 11, 2012.</p><p>- 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.</p><p>- 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.</p>