2012 Board Meeting Minutes: Archive

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2012 Board Meeting Minutes: Archive

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2012 Agendas & Minutes: The following documents are in Adobe PDF PDF format.

January 2012
Stakeholder Relations Committee	No public meeting in January	---
Performance Oversight Committee	1/18/12	Agenda
Planning & Development Committee	1/18/12	Agenda
Board of Directors: Regular Meeting	1/27/12	Agenda	Minutes
Board of Directors: Annual Meeting	1/27/12	Agenda	Minutes

February 2012
Stakeholder Relations Committee	No public meeting in February	---
Performance Oversight Committee	2/15/12	Agenda
Planning & Development Committee	CANCELED	---
Board of Directors	2/24/12	Agenda	Minutes

March 2012
Stakeholder Relations Committee	CANCELED	---
Performance Oversight Committee	3/21/12	Agenda
Planning & Development Committee	CANCELED	---
Board of Directors	3/23/12	Agenda	Minutes

April 2012
Stakeholder Relations Committee	No public meeting in April	---
Performance Oversight Committee	4/18/12	Agenda
Planning & Development Committee	4/18/12	Agenda
Board of Directors	4/27/12	Agenda

2012 Board Resolutions:

January 2012
Awarding of Bids
Authorization to Enter into an Agreement with Brink’s, Incorporated to Provide Armored Car and Cash Management Services
Authorization to Enter into Funding Agreement with the Stadium Authority of the City of Pittsburgh for Free Fare at North Side Station
Authorization to Amend and Restate the Pension Committee Charter
Authorization to Extend the Term of the Agreement for Executive Search Services
Authorization to Proceed to Public Comment Period for Service Reductions and Fare Increases
Exhibit A: Port Authority Fare Increases
Exhibit B: Port Authority Service Eliminations and Reductions
Exhibit C: Neighborhoods Impacted
Exhibit D: ACCESS Fare Increase Proposal
Exhibit E: ACCESS Service Reductions
Exhibit F: 2012 Reduction and Fare Increase Timeline

February 2012
Awarding of Bids
Authorization to Enter into an Agreement with Triad USA, Inc. to Provide Employee Benefit Consulting, Strategic Analysis and Brokerage Services
Authorization to Enter into an Agreement with Southwestern Pennsylvania Commission to Participate in 2012-2013 Unified Planning Work Program
Authorization to Amend Agreement with CH2M HILL, Inc. to Provide Light Rail Vehicle Support Services
Authorization to Enter into Funding Agreement with PSSI Stadium LLC and Holdings Acquisition Co, L.P., for Free Fare at Allegheny Station

March 2012
Awarding of Bids
Authorization to Enter into an Agreement with Cowden Associates, Inc. to Provide Pension Plan Actuarial Services
Authorization to File Grant Amendment Application with the Pennsylvania Department of Transportation for Additional Section 1514 of Act 44 Available in Fiscal Year 2012
Authorization to Extend the Term of Agreement for the Performance of Environmental Contract Services
Authorization to Continue Engineering Services with AECOM Technical Services, Inc., formerly known as DMJM Harris, for the North Shore Connector Project
Authorization to Establish the Eighth Incremental Work Program with Tri-Gold, a Joint Venture, for the North Shore Connector Project
Authorization to Extend Agreements No. R08-03-A and R08-03-B for General, Architectural and Engineering Contract Services with URS Corporation and Gannett Fleming, Inc.
Authorization to Extend and Amend Agreements No. R08-03-C and R08-03-D for Light Rail Transit Systems Contract Services with LTK Engineering Services and Hatch Mott MacDonald, LLC

April 2012
Awarding of Bids
Authorization to Extend the Agreement with TranSystems Corporation Consultants for Fare Model Development Services
Authorization to Enter into an Agreement with the Department of Homeland Security for FY2012 Transit Security Grant Funding
Authorization to Adopt New Advertising Policy
Authorization to Enter into ConnectCard Retail Sales Agreement with Giant Eagle, Inc.
Authorization to Implement Service Reductions Effective September 2, 2012 Exhibit A: Port Authority Service Reductions Exhibit B: ACCESS Proposed Service Area & Hours of Service Reductions
Authorization to Implement Fare Increases Effective July 1, 2012 Exhibit A: Port Authority Fare Increases Effective July 1, 2012 Exhibit B: Access Fare Increase Effective July 1, 2012

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