Board Information
         

Approved Resolutions

The electronic documents available on this website are provided for public convenience and general reference. Every effort is made to ensure accuracy and timely updates, but this archive is not the official repository of Authority records and should not be relied upon as such. For copies of official Authority documents, please contact the Corporate Secretary’s office at (856) 968-2278.

Resolutions from previous years can be accessed via the Archives link


11/14/2016

DRPA-16-118 Contract No. PATCO-56-2016, Birch Street Substation

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11/14/2016

DRPA-16-119 Extension of Consent to Access Agreement-Welsbach Superfund

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11/14/2016

DRPA-16-120 Custodial Services for DRPA Bridges and Facilities.1

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11/14/2016

DRPA-16-121 Food Service Contract for One Port Center

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11/14/2016

DRPA-16-122 Resolution Determining Net Revenues.Section 5.09

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11/14/2016

DRPA-16-123 In-Kind Support for Employee-Funded Charitable Giving and Fund-raising Campaigns

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11/14/2016

DRPA-16-124 2017 Capital Budget SSR - New revision as of 11-9-16

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11/14/2016

DRPA-16-125 Authorization for DRPA to Participate in NJ EZ-Pass

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11/14/2016

DRPA-16-126 Consideration of Pending DRPA Contracts (Between $25000 and $100000)

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11/14/2016

DRPA-16-127 2017 DRPA Board Meeting Schedule

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11/14/2016

PATCO-16-031 Contract No. 11-G SCADA-CTC Office System Upgrade

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11/14/2016

PATCO-16-032 In-Kind Support of 2017 Community Initiatives

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11/14/2016

PATCO-16-033 Promotion of PATCO to Students in 2017

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11/14/2016

PATCO-16-034 Industry, School, Historical Touring PATCO Facilities in 2017

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11/14/2016

PATCO-16-035 PATCO Cares Program in 2017

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11/14/2016

PATCO-16-036 PATCO Marketing through Promotional Efforts with Local Organizations, Ve...

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11/14/2016

PATCO-16-037 Passenger Information Messaging System

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11/14/2016

PATCO-16-038 PATCO Electrical Maintainer Apprenticeship Program

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11/14/2016

PATCO-16-039 Consideration of Pending PATCO Contracts (Between $25000 and $100000)

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11/14/2016

PATCO-16-040 2017 PATCO Board Meeting Schedule

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11/14/2016

PATCO-16-041 Service Contract Modification - Traction Motors

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10/19/2016

DRPA-16-110 WWB Emergency Generator at NJ Anchorage

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10/19/2016

DRPA-16-111 CMS for PATCO Lindenwold Yard and Viaduct Rehab

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10/19/2016

DRPA-16-112 NJDOT Transportation Program Grant (TAP)

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10/19/2016

DRPA-16-113 Age 65 Over Retiree Medicare Part D Prescription Benefit- 2017 (DRPA-PATCO)

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10/19/2016

DRPA-16-114 Age 65 Over Retiree Medicare Supplemental Benefits 2017 (DRPA-PATCO)

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10/19/2016

DRPA-16-115 Bridge Ops Mgt Audit

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10/19/2016

DRPA-16-116 Consideration of Pending DRPA Contracts (Between $25000 and $100000)

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10/19/2016

DRPA-16-117 Flexible Spending 125

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10/19/2016

PATCO-16-024 Webhosting and Maintenance of FREEDOM Card eCommerce Application

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10/19/2016

PATCO-16-025 Replacement of Ticket Vending Machine Debit Pin Pads

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10/19/2016

PATCO-16-026 FREEDOM Card Service Center Operations

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10/19/2016

PATCO-16-027 Sole Single Source Vendors for Replacement Parts PATCO

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10/19/2016

PATCO-16-028 WP Materials Storage

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10/19/2016

PATCO-16-029 Center Tower Backup Generator

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10/19/2016

PATCO-16-030 Consideration of Pending PATCO Contracts (Between $25000 and $100000)

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9/21/2016

DRPA-16-094 2017 Draft SSR Traffic Control and HVAC Sys

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9/21/2016

DRPA-16-095 Rock Salt 2017

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9/21/2016

DRPA-16-096 Supplemental Consent to Access and Related Agreements for Puchack Well Field Site

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9/21/2016

DRPA-16-097 Appointment of Chief Operating Officer

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9/21/2016

DRPA-16-098 Resolution Authorizing Refunding Bonds and Swap Transactions (v2)

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9/21/2016

DRPA-16-099 Renewal of Commercial Non Bridge Property Policy

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9/21/2016

DRPA-16-100 Renewal of DRPA PATCO Commercial General Liability Policy

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9/21/2016

DRPA-16-101 Renewal of DRPA PATCO Commercial Automobile Liability Policy

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9/21/2016

DRPA-16-102 Renewal of DRPA Excess Workers Compensation Employers Liability Policy

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9/21/2016

DRPA-16-103 Renewal of DRPA PATCO Commercial Umbrella Liability Policy

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9/21/2016

DRPA-16-104 Renewal of DRPA PATCO Public Officials and Employment Practices Liability Policy

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9/21/2016

DRPA-16-105 Renewal of DRPA Bridge Property Damage and Toll Revenue

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9/21/2016

DRPA-16-106 Renewal of DRPA PATCO Excess Claims Made Liability

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9/21/2016

DRPA-16-107 Renewal of Marine General Liability

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9/21/2016

DRPA-16-108 Approval of Citizens Advisory Committee Membership Nomination

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9/21/2016

DRPA-16-109 Consideration of Pending DRPA Contracts (Between $25000 and $100000)

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9/21/2016

PATCO-16-021 Procurement of New Escalator Step Chain for Lindenwold Escalator

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9/21/2016

PATCO-16-022 Renewal of PATCO Excess Workers Compensation and Employers Liability Policy

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9/21/2016

PATCO-16-023 Consideration of Pending PATCO Contracts (Between $25000 and $100000)

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8/17/2016

DRPA-16-087 Construction Monitoring Services - CBB Painting - Phase II

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8/17/2016

DRPA-16-088 Contract No. CB-31-2016, CBB Painting - Phase II

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8/17/2016

DRPA-16-089 Selection of Qualified Firms to provide Underwriting and Remarketing Services to the DRPA

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8/17/2016

DRPA-16-090 DRPA PATCO Employee Assistance Progarm (EAP) Provider 2017

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8/17/2016

DRPA-16-091 Health Benefits for Active Benefit-Elgible Employees and Retirees under 65 Plan Year 2017 DRPA-PATCO

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8/17/2016

DRPA-16-092 Professional Consulting Services to Develop Accountability Network

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8/17/2016

DRPA-16-093 Consideration of Pending DRPA Contracts (Between $25000 and $100000) August 17 2016

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8/17/2016

PATCO-16-018 Transit Car Traction Motor Repairs

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8/17/2016

PATCO-16-019 Consideration of Pending PATCO Contracts (Between $25000 and $100000)

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8/17/2016

PATCO-16-020 Woodcrest Station Shredding Event - 2016

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7/20/2016

DRPA-16-078 Capital Project Capital Modification

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7/20/2016

DRPA-16-081 Non-Hazardous Solid Waste Removal For DRPA Bridge Facilities

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7/20/2016

DRPA-16-082 Fuel Contract for DRPA and PATCO 2016-2017

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7/20/2016

DRPA-16-083 60-Month Lease Authority~Wide Copier Agreement

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7/20/2016

DRPA-16-084 Camera Call Box Maintenance Agreement 2016

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7/20/2016

DRPA-16-085 SAP AMS Hosting Services

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7/20/2016

DRPA-16-086 Consideration of Pending DRPA Contracts (Between $25000 and $100000)

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7/20/2016

PATCO-16-016 Lindenwold Shop - Exhaust Ventilation System and Electrical Infrastructure

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7/20/2016

PATCO-16-017 Consideration of Pending PATCO Contracts (Between $25000 and $100000)

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6/22/2016

DRPA-15-130A - 1 A FINAL IUOE revised SSR for IUOE contract

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6/22/2016

DRPA-15-130B - 1 AA FINAL IBEW revised SSR for IBEW contract

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6/22/2016

DRPA-16-067 2015 Financial Audit

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6/22/2016

DRPA-16-068 Approval of DRPA's DBE Goal

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6/22/2016

DRPA-16-069 Supplemental Remediation and Environmental Consultant Services

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6/22/2016

DRPA-16-070 Design- DRPA-PATCO Threat-Vulnerability

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6/22/2016

DRPA-16-071 2015 GEC - Reallocation of Funds

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6/22/2016

DRPA-16-072 VES Replacement

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6/22/2016

DRPA-16-073 9-11 Memorial

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6/22/2016

DRPA-16-074 2016 The Philadelphia Veterans Multiservice and Education Center

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6/22/2016

DRPA-16-075 Capital Project Contract Modifications

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6/22/2016

DRPA-16-076 Consideration of Pending DRPA Contracts (Between $25000 and $100000) June 22 2016

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6/22/2016

DRPA-16-077 Chapter 78 SSR 2 11 2016

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6/22/2016

PATCO-16-013 - 1 A FINAL Teamsters revised SSR for Teamsters contract

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6/22/2016

PATCO-16-014 SMVS Swaminarayan Temple Request for Parking Spots at PATCO Ashland Station

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6/22/2016

PATCO-16-015 Consideration of Pending PATCO Contracts (Between $25000 and $100000) June 22 2016

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5/18/2016

DRPA-16-058 FY16 FTA 5307-5340

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5/18/2016

DRPA-16-059 FY16 FTA 5337

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5/18/2016

DRPA-16-060 Toll Canopy Dynamic Message Signs

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5/18/2016

DRPA-16-061 Temporary Services - Clerical Administrative Finanical and PATCO Custodial Workers

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5/18/2016

DRPA-16-062 BFB PPA Parking SSR

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5/18/2016

DRPA-16-063 Reallocation of 1999A Bond Proceeds

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5/18/2016

DRPA-16-064 Reallocation of 1999B Bond Proceeds

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5/18/2016

DRPA-16-065 Approval of Citizens Advisory Committee Membership Application Michael Devlin

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5/18/2016

DRPA-16-066 SUBJECT: Consideration of Pending DRPA Contracts (Between $25,000 and $100,000)

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5/18/2016

PATCO-16-011 PATCO Control Center Relocation Design

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5/18/2016

PATCO-16-012 Roadway Worker Protection Strobes

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4/20/2016

DRPA-16-041 Capital Project Contract Modifications (ERP)

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4/20/2016

DRPA-16-047 Contract No. BF-43-2015(R)

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4/20/2016

DRPA-16-048 Capital Modification

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4/20/2016

DRPA-16-049 Guided Technical Tours of DRPA Bridge Facilities

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4/20/2016

DRPA-16-050 PARTSWG Contract MA Services

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4/20/2016

DRPA-16-051 FY15 FTA 5337

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4/20/2016

DRPA-16-052 FY15 FTA 5307-5340

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4/20/2016

DRPA-16-053 Procurement & Maintenance of Enterprise Legal Management Solutions Software

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4/20/2016

DRPA-16-054 Authorization to Negotiate Amendment of Existing Parking Lease with U.S. Court

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4/20/2016

DRPA-16-055 Authorizing LOC Replacements_Direct Placements_Swap Term and Other Matters

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4/20/2016

DRPA-16-056 Amendment to Sale of RiverLink Ferry Resolution

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4/20/2016

DRPA-16-057 Consideration of Pending DRPA Contracts (Between $25000 and $100000)

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4/20/2016

PATCO-16-007 2016 City to Shore Bike Event at Woodcrest Station

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4/20/2016

PATCO-16-008 PATCO Fire Alarm System Replacement

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4/20/2016

PATCO-16-009 PATCO Interoperability of FREEDOM Card with SEPTA New Payment Technology

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4/20/2016

PATCO-16-010 Consideration of Pending PATCO Contracts (Between $25000 and $100000)

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3/16/2016

DRPA-16-032 Capital Project Contract Modification

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3/16/2016

DRPA-16-033 Agreements re Use of DRPA Properties 2016

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3/16/2016

DRPA-16-034 Auto Parts Contract for DRPA and PATCO 2016

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3/16/2016

DRPA-16-035 Barrier Transfer Machine 2016

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3/16/2016

DRPA-16-037 Outside Employment of Venuto and Reiners

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3/16/2016

DRPA-16-038 Cisco SmartNet Maintenance Agreement

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3/16/2016

DRPA-16-039 Upgrade of Network Video Management System

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3/16/2016

DRPA-16-040 Upgrade DRPA Core Network Environment

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3/16/2016

DRPA-16-043 OPC Parking Lot Sale

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3/16/2016

DRPA-16-044 Sale of Parking Lot Nine to Liberty Property Trust

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3/16/2016

DRPA-16-045 Consideration of Pending DRPA Contracts (Between $25000 and $100000)

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3/16/2016

DRPA-16-046 TIGER VIII Discretionary Grant Program-Franklin Square

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3/16/2016

PATCO-16-005 Woodcrest Security Cameras Emergency Call Boxes and Parking Gate Hardwire

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3/16/2016

PATCO-16-006 Consideration of Pending PATCO Contracts (Between $25000 and $100000)

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2/17/2016

DRPA-16-017 2016 Biennial Inspection BRB

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2/17/2016

DRPA-16-018 2016 Biennial Inspection BFB

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2/17/2016

DRPA-16-019 2016 Biennial Inspection WWB

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2/17/2016

DRPA-16-020 2016 Biennial Inspection CBB

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2/17/2016

DRPA-16-021 2016 Biennial Inspection PATCO

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2/17/2016

DRPA-16-022 BFB Cable Design

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2/17/2016

DRPA-16-023 Contract BF-45-2016

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2/17/2016

DRPA-16-024 FY 2015 PARTSWG Transit Contract Intelligence Analysts Phase IV

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2/17/2016

DRPA-16-025 2016 Johnson VT Street Sweeper

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2/17/2016

DRPA-16-026 Kuboya Tractors

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2/17/2016

DRPA-16-027 2016 Ford Escape Transit Van

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2/17/2016

DRPA-16-028 Selection of Qualified Counsel to Provide Legal Services

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2/17/2016

DRPA-16-029 Consideration of Pending DRPA Contracts (Between $25000 and $100000)

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2/17/2016

DRPA-16-030 Strategic Planning Consulting Services

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2/17/2016

DRPA-16-031 Resignation of Inspector General and Authorizing Consulting Contract

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2/17/2016

PATCO-16-001 Title VI Program Submission to Federal Transit Administration

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2/17/2016

PATCO-16-002 Weed Control and Vegetation Management Services

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2/17/2016

PATCO-16-003 Temporary Workers - Transit Ambassadors

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2/17/2016

PATCO-16-004 Consideration of Pending PATCO Contracts (Between $25000 and $100000)

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1/20/2016

DRPA-16-001 CBB Structural-Phase2

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1/20/2016

DRPA-16-002 Capital Modification

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1/20/2016

DRPA-16-003 Rock Salt 2016

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1/20/2016

DRPA-16-004 Dump Trucks 2016

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1/20/2016

DRPA-16-005 Case Wheel Loaders 2016

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1/20/2016

DRPA-16-006 2016 Pressure Pot Trucks Mounted Striper

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1/20/2016

DRPA-16-008 Sustain Resource Consulting Services

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1/20/2016

DRPA-16-009 Public Safety Radio Five Year Replacement Project Year #4

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1/20/2016

DRPA-16-010 Authorizing LOC Extensions and RFP for Alternate Liquidity Structures

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1/20/2016

DRPA-16-011 Modification of Current Temporary Workers Contracts

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1/20/2016

DRPA-16-012 Records Management Consultant

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1/20/2016

DRPA-16-013 Compensation for Speciality Legal Services

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1/20/2016

DRPA-16-014 Ethics Policy

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1/20/2016

DRPA-16-015 Consideration of Pending DRPA Contracts Between $25000 and $100000

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