Minutes - Port Authority of Allegheny County
Minutes - Port Authority of Allegheny County
Minutes - Port Authority of Allegheny County
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The final resolution authorizes the <strong>Authority</strong> to continue engineering services with AECOM Technical<br />
Services for the North Shore Connector project. On July 26, 2002, the <strong>Authority</strong>’s Board authorized<br />
entering into an agreement with DMJM Harris, now known as AECOM USA, INC., to perform<br />
architectural and engineering design and support services for the North Shore Connector project.<br />
Previous amendments to the agreement authorized services for a not-to-exceed amount <strong>of</strong><br />
$48,680,277.00. The continuation <strong>of</strong> construction support activities is required through June 30,<br />
2012, to support construction, prepare as-built drawings, start-up and revenue operation <strong>of</strong> the<br />
project.<br />
This resolution will authorize the <strong>Authority</strong> to continue services through that period, and to increase<br />
the not-to-exceed amount by $1,500,000.00 for the additional services for the project. The total notto-exceed<br />
amount <strong>of</strong> the agreement will be increased to $50,180,277.00.<br />
On behalf <strong>of</strong> the Performance Oversight Committee, Mr. Letwin respectfully requested approval <strong>of</strong> the<br />
resolution as presented.<br />
It was moved by Ms Ellenbogen, seconded by Mr. Mattola and unanimously agreed that the<br />
resolution be approved as presented.<br />
The committee then received a presentation from Chief McCauley <strong>of</strong> <strong>Port</strong> <strong>Authority</strong> police. Mr. Letwin<br />
stated that the presentation opened his eyes to see all <strong>of</strong> the things they do, and thought it might be<br />
worthwhile to share it with the entire Board and the public.<br />
A video was shown at this time.<br />
After the video was shown, Mr. Letwin noted two community outreach projects that the police also<br />
participated in. The projects included Adopt a School Program and the Polar Bear Plunge. Eleven<br />
<strong>of</strong>ficers and their families jumped into the 39 degree river water to raise $2,300 for the Special<br />
Olympics Event in December.<br />
Mr. Letwin congratulated Chief McCauley and thanked him and all the <strong>of</strong>ficers for everything they do.<br />
Next the committee heard a report <strong>of</strong> the Audit <strong>of</strong> Internal Controls for the Annual Physical Inventory.<br />
It was reported that these observations were for FY 2010, and were conducted to ensure that<br />
inventory is valued appropriately for financial statement purposes and to ensure that Transit<br />
Operations is supported by having the parts and supplies available when needed. These objectives<br />
were met and several recommendations for improving business processes were made and<br />
implemented.<br />
The committee then received an update <strong>of</strong> the North Shore Connector project by the Project<br />
Manager, Keith Wargo. It was reported that overall construction is 88 percent complete, still on<br />
schedule and within the project budget, noting that this is amazing for a project <strong>of</strong> this size.<br />
This concluded the report <strong>of</strong> the Performance Oversight Committee.<br />
The Chairman called on Mr. Mattola for a report <strong>of</strong> the Planning and Development Committee.<br />
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