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


5/15/2013

DRPA-13-058 Design Services for Benjamin Franklin Bridge 5th Street Vehicular Tunnel Rehabilitation

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5/15/2013

DRPA-13-059 Additional Hours Loss control and Safety Service Hours to be Provided by Aon

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5/15/2013

DRPA-13-060 Vegetation Management and Weed Control Services

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5/15/2013

DRPA-13-061 Purchase of Public Safety In-Car Mobile Video Recorders (MVR) TE1305

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5/15/2013

DRPA-13-062 BFB Track Rehabilitation Project

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5/15/2013

DRPA-13-063 Cisco SmartNet Maintenance Agreement 2013

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5/15/2013

DRPA-13-064 Toll Touch Screen Upgrades

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5/15/2013

DRPA-13-065 Toll Equipment Upgrades

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5/15/2013

DRPA-13-066 Temporary Clerical Administrative Financial and Custodial Workers

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5/15/2013

DRPA-13-067 Consideration of Pending DRPA Contracts (Between $25000 and $100000)

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5/15/2013

DRPA-13-068 One Port Center Parking Lot

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5/15/2013

PATCO-13-015 Upgrade of Single Board Computers in PATCO Fare and Parking Gates

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5/15/2013

PATCO-13-016 Consideration of Pending PATCO Contracts (Between $25000 and $100000

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4/17/2013

DRPA-13-042 WWB Design Services for Painting Suspension Span and Tower

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4/17/2013

DRPA-13-043 Perpetual Easement to the City of Camden For Maintenance of Drainage Facility

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4/17/2013

DRPA-13-044 Capital Project Contract Modifications

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4/17/2013

DRPA-13-045 Charity (non-profit) Events Seeking Simultaneous Access to Both Ben Franklin Bridge Footwalks

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4/17/2013

DRPA-13-046 The Philadelphia Veteran's Multi-Service Education Center Parking at the Benjamin Franklin Bridge

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4/17/2013

DRPA-13-047 Mutual Aid Shared Services Agreement for Police and Fire Emergency Services

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4/17/2013

DRPA-13-048 In Kind Contribution - World Trade Center of Greater Philadelphia

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4/17/2013

DRPA-13-049 Hewlett-Packard Maintenance Agreement

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4/17/2013

DRPA-13-050 Leap Academy University Charter School In-Kind Bus Parking at the Benjamin Franklin Bridge Facility

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4/17/2013

DRPA-13-051 Consideration of Pending DRPA Contracts (Between $25000 and $100000)

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4/17/2013

DRPA-13-052 Blue Horizon Loan Satisfaction Agreement

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4/17/2013

DRPA-13-053 Outside Employment

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4/17/2013

DRPA-13-054 A New Hires Appointment of Director of Homeland Security

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4/17/2013

DRPA-13-054 B New Hires - Appointment of Chief of Public Safety

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4/17/2013

DRPA-13-055 - Attorney Assignments

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4/17/2013

DRPA-13-056 Approval of Citizens Advisory Committee Membership Nominations

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4/17/2013

DRPA-13-057 In Kind Support - P O Grassi Plaque Dedication Cpt Chris Milito Memorial Golf Outinng and Law Enforcement Memorial Run

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4/17/2013

PATCO-13-010 2013 City to Shore Bike MS Event at Woodcrest Station

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4/17/2013

PATCO-13-012 Fare Collection Data Security Upgrades

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4/17/2013

PATCO-13-013 Consideration of Pending PATCO Contracts (Between $25000 and $100000)

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3/20/2013

DRPA-13-035 Construction Monitoring Services for Contract No PATCO 50 2012 Phase I Repairs of PATCO VV

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3/20/2013

DRPA-13-036 Capital Project Contract Modifications for 03-20-13

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3/20/2013

DRPA-13-037 Contract G-26-2013 Pavement Markings Replacement at the BRB BFB and WWB

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3/20/2013

DRPA-13-038 DRPA Excess Workers' Compensation Employers' Liability Policy - Increase in Limits

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3/20/2013

DRPA-13-039 Consideration of Pending DRPA Contracts (Between $25000 and $100000)

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3/20/2013

DRPA-13-040 Professional Services for 2013 Inspection of the Benjamin Franklin Bridge

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3/20/2013

DRPA-13-041 Professional Services for 2013 Inspection of PATCO

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3/20/2013

DRPA-13-042 Capital Project Contract Modifications

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3/20/2013

PATCO-13-005 PATCO Automated Fare Collection System-EV1 Upgrade

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3/20/2013

PATCO-13-006 Purchase of Transit Scheduling Software

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3/20/2013

PATCO-13-007 PATCO Sole Source Version

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3/20/2013

PATCO-13-008 Approval Purchasing Settlement Agreements

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3/20/2013

PATCO-13-009 Consideration of Pending PATCO Contracts (Between $25000 and $100000)

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2/20/2013

DRPA-13-016 Contract No PATCO-50-2012 Phase I Repairs of PATCO Ventilation Vaults

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2/20/2013

DRPA-13-018 Dump Truck 2013

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2/20/2013

DRPA-13-019 Seven (7) 2013 Ford Patrol Vehicles Two (2) 2013 Ford SUV Patrol Vehicle

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2/20/2013

DRPA-13-020 Auto Parts Contract for DRPA and PATCO

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2/20/2013

DRPA-13-021 Procurement and Delivery of Highway Rock Salt for DRPA and PATCO Facilities

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2/20/2013

DRPA-13-022 Annual Church Requests for Parking under the Ben Franklin Bridge in Philadelphia

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2/20/2013

DRPA-13-023 PARTSWG Regional Cooperative Agreement

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2/20/2013

DRPA-13-024 PARTSWG Regional Public Security Awareness (PSA) Phase 11 Project

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2/20/2013

DRPA-13-025 PARTSWG Regional Public Security Awareness (PSA) Phase III Project

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2/20/2013

DRPA-13-026 Utilization of Riverlink Ferry for Training Purposes

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2/20/2013

DRPA-13-027 Network Infrastructure Upgrades-Core Switch Replacement

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2/20/2013

DRPA-13-028 Southeast Youth Athletic Association (SEYAA) Carnival on DRPA (WWB) Property at

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2/20/2013

DRPA-13-029 DRPA Pollution Legal Liability Policy

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2/20/2013

DRPA-13-030 Authorization for Issuance of Revenue Bonds

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2/20/2013

DRPA-13-031 Consideration of Pending DRPA Contracts (Between $25000 and $100000)

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2/20/2013

DRPA-13-032 Selection of Qualified Counsel to Provide Legal Services to DRPA and PATCO

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2/20/2013

DRPA-13-033 Approval for 2006-2013 Update to the Master Plan

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2/20/2013

DRPA-13-034 Adoption of General Fund Investment Policy

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2/20/2013

PATCO 13-004 Consideration of Pending PATCO Contracts (Between $25000 and $100000)

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2/20/2013

PATCO-13-002 Procurement and Delivery of 50 Machined Axles for PATCO

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2/20/2013

PATCO-13-003 Service Contract Modifications

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1/16/2013

DRPA-13-001 Design Services for PATCO R O W Embankment Restoration Phase Five

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1/16/2013

DRPA-13-002 2013 Charity Events Bridge Closure support Services at BFB CBB BRB

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1/16/2013

DRPA-13-003 Design Services for Commodore Barry Bridge Painting

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1/16/2013

DRPA-13-004 Contract No PPC-23-2012 M V Freedom 2012 2013 Dry Docking Inspection and

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1/16/2013

DRPA-13-005 Federal Transit Administration Section 5307 5340 Grant Application

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1/16/2013

DRPA-13-006 Federal Transit Administration Section 5309 Grant Application

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1/16/2013

DRPA-13-007 Security Services for Delaware River Port Authority - One Port Center

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1/16/2013

DRPA-13-008 Snow Removal Services for DRPA's One Port Center Building

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1/16/2013

DRPA-13-009 DRPA PATCO Owner Controlled Insurance Program Policy Extensions

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1/16/2013

DRPA-13-010 Renewal of Toll System Maintenance Service Agreement

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1/16/2013

DRPA-13-011 RiverLink Ferry Operations

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1/16/2013

DRPA-13-012 Consideration of Pending DRPA Contracts (Between $25000 and $100000)

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1/16/2013

DRPA-13-013 Creation of Records Manager Records Retention Position and Request for Hay Review of Position

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1/16/2013

DRPA-13-014 Creation of Legal Secretary Position within Office of General Counsel

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1/16/2013

DRPA-13-015 Termination of CRA Agreement

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1/16/2013

PATCO-13-001 Right of Access and Related Agreements for Berlin Road (CR 702) Streetscape Improvements

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12/12/2012

DRPA-10-043, DRPA-10-051,DRPA-10-055, DRPA-10-074 - Inspector General Certification - Inclusion in Pending Ethics Policity

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12/12/2012

DRPA-10-044/046 Amended Implementation of Policy Requiring Contracts be Awarded at a Meeting Open to the Public

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12/12/2012

DRPA-10-045/113 - Vendor Disclosure Requirements

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12/12/2012

DRPA-10-050- Compensation Review Committee

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12/12/2012

DRPA-10-054 - Ban Political Activity At Work

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12/12/2012

DRPA-10-056 - Inspector General Certification - Dissolution of Car Allowances

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12/12/2012

DRPA-10-057 - Inspector General Certification - Cessation of 100 Complimentary Bridge Crossings for Employees

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12/12/2012

DRPA-10-062 Funding for Economic Development Projects Amendment

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12/12/2012

DRPA-10-070 - Appointing Members of the Audit Committee

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12/12/2012

DRPA-10-098 - Inspector General Certification - Contracts $25,000 To $100,00 Must Be Listed And Approved By Board

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12/12/2012

DRPA-12-113 Contract No WW-14-2012 Walt Whitman Bridge Anchorage Dehumidification

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12/12/2012

DRPA-12-114 Maintenance Contract for Traffic Control and HVAC Systems for DRPA Bridge Facilities

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12/12/2012

DRPA-12-116 2013 DRPA Operating Budgets

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12/12/2012

DRPA-12-117 2013 Capital Budget

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12/12/2012

DRPA-12-118 2012 Section 507-1998

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12/12/2012

DRPA-12-119 2012 Section 507-1999

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12/12/2012

DRPA-12-120 2012 Section 507-2001

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12/12/2012

DRPA-12-121 2012 Section 515 and 509

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12/12/2012

DRPA-12-122 Consideration of Pending DRPA Contracts (Between $25000 and $100000)

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12/12/2012

PATCO-12-023 Purchase and Delivery of Head Hardened Rail for PATCO

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12/12/2012

PATCO-12-024 PATCO Revenue Collection and Armored Car Transport Services

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12/12/2012

PATCO-12-025 PATCO Cares Program

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12/12/2012

PATCO-12-026 Industry Historical and Technical Societies and Schools Touring PATCO Facilities

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12/12/2012

PATCO-12-027 In Kind Support of 2013 Community Initiatives

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12/12/2012

PATCO-12-028 Maximizing PATCO Marketing through Cooperative Efforts

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12/12/2012

PATCO-12-029 Promotion of PATCO to Students

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12/12/2012

PATCO-12-030 2013 PATCO Operating Budget

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12/12/2012

PATCO-12-031 Consent to Reassign Transit Ambassador Contract

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12/12/2012

PATCO-12-032 Consideration of Pending PATCO Contracts (Between $25000 and $100000)

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11/21/2012

DRPA-10-041 - Requiring the Authority to Follow the Requirements of the Right To Know Law

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11/21/2012

DRPA-10-059 Consolidate Corporate Secretary

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11/21/2012

DRPA-10-061/139 Travel Expense Policy

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11/21/2012

DRPA-10-063 - Amended - Annual Board Meetings in PA & NJ

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11/21/2012

DRPA-10-066 Elimination of Assistant to the Chair

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11/21/2012

DRPA-10-080 Creation of Fleet Management

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11/21/2012

DRPA-12-092 Contract No PPC-22-2012 Camden Ferry Terminal Pile Cluster Repairs

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11/21/2012

DRPA-12-093 Concept Study for PATCO Subway Tunnels Forced Air Ventilation

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11/21/2012

DRPA-12-095 Age 65 Over Retiree Medicare Part D Prescription Benefit- 2013 (DRPA-PATCO)

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11/21/2012

DRPA-12-096 Age 65 Over Retiree Medicare Supplemental Benefits - 2013 (DRPA PATCO)

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11/21/2012

DRPA-12-097 Consent to Reassign Fuel Contract for DRPA and PATCO

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11/21/2012

DRPA-12-099 Consideration of Pending DRPA Contracts (Between $25000 and $100000)

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11/21/2012

DRPA-12-100 2013 DRPA Board Committee Meeting Schedule

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11/21/2012

DRPA-12-101 2008 TSGP Infrared Camera Agreement with Schneider Electric Buildings America Inc

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11/21/2012

DRPA-12-102 Resolution Determining that Net Revenues Satisfy the Net Revenue

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11/21/2012

DRPA-12-103 Adoption of the Delaware River Port Authority Retiree Other Post-Employment Benefits Plan

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11/21/2012

DRPA-12-104 Renewal of DRPA Commercial General Liability Policy

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11/21/2012

DRPA-12-105 Renewal of DRPA Excess Workers Compensation Employers Liability Policy

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11/21/2012

DRPA-12-106 Renewal of DRPA PATCO Commercial Automobile Liability Policy

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11/21/2012

DRPA-12-107 Renewal of DRPA PATCO Commercial Non Bridge Property Policy

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11/21/2012

DRPA-12-108 Renewal of DRPA PATCO Commercial Umbrella Liability Policy

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11/21/2012

DRPA-12-109 Renewal of DRPA PATCO Crime Policy

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11/21/2012

DRPA-12-110 Renewal of Marine General Liability Hull Machinery Including Protection Indemnity and Marine Umbrella Liability Insurance Policies

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11/21/2012

DRPA-12-111 Renewal of DRPA Bridge Property Damage and Loss of Revenue Insurance Excess Bridge Prop Damage and Loss of Revenue Insurance

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11/21/2012

DRPA-12-112 Labor Committee Formation

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10/17/2012

DRPA-10-047 Prohibition on Accepting Gifts of Value (Revised)

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10/17/2012

DRPA-10-048 Revising the Authority's Policy on the Employment of Relatives

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10/17/2012

DRPA-10-049 Board Discussions Outside of Advertised Meetings (Revised)

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10/17/2012

DRPA-10-052 Revising the Authority's Policy and Procedure Manual Seried No 151 Regarding Outside Employment

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10/17/2012

DRPA-10-053 Regarding Monetary and In Kind Charitable Contributions to Non-Profit for Profit and Governmental Entities

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10/17/2012

DRPA-10-058 Elimination of the Position of Assistant to Vice Chairman and Chief Public

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10/17/2012

DRPA-10-060 Placement of Items on Board Meeting Agenda

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10/17/2012

DRPA-10-064 DRPA CAC Membership DRPA Citizens Advisory Committee

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10/17/2012

DRPA-12-080 Construction Monitoring Services for Contract No 21-E BFB PATCO Track

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10/17/2012

DRPA-12-081 Contract G-24-2011 Betsy Ross and Walt Whitman Bridges - Cameras

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10/17/2012

DRPA-12-082 Design Services for Benjamin Franklin Bridge South Walkway Bicycle

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10/17/2012

DRPA-12-083 Design Services for Commodore Barry Bridge Painting

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10/17/2012

DRPA-12-084 Capital Modifications for 09192012_10172012

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10/17/2012

DRPA-12-085 Purchase of Nineteen (19) Toll Lane Dynamic Message Signs for BFB WWB

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10/17/2012

DRPA-12-086 Purchase of Thirty-One (31) Variable Speed Limit Signs for WWB BRB

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10/17/2012

DRPA-12-088 Employee Dental Coverage 2013-2014 (DRPA-PATCO)-Final (4)

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10/17/2012

DRPA-12-089 Active Employees Under Age 65 Retiree Health Benefits 2013 (DRPA-PATCO)

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10/17/2012

DRPA-12-090 Approval of Citizens Advisory Committee Membership Nominations

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10/17/2012

DRPA-12-091 Consideration of Pending DRPA Contracts (Between $25000 and $100000)

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10/17/2012

PATCO 12-021 Consideration of Pending PATCO Contracts (Between $25000 and $100000)

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10/17/2012

PATCO-12-019 Easement Agreements with Rose Hill Estates- Haddon Township

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10/17/2012

PATCO-12-020 Woodcrest Station Shredding Event

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9/19/2012

DRPA-12-070 Contract No CB-23-2011 Commodore Barry Bridge Administration Building Fire Alarm Replacement

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9/19/2012

DRPA-12-071 Purchase of Public Safety Computer Aided Dispatch (CAD) Records Management (RM) Field Reporting Software

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9/19/2012

DRPA-12-072 Purchase of Public Safety Mobile Reporting Dispatch Software

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9/19/2012

DRPA-12-073 Public Safety Radio Five (5) Year Replacement Project

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9/19/2012

DRPA-12-074 Right of Access and Related Agreements for Pearl Street

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9/19/2012

DRPA-12-075 Broker Selection for Bridge Property and Excess Liability

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9/19/2012

DRPA-12-076 Modification of Inspector General Job Description

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9/19/2012

DRPA-12-077 Selection of Traffic EngineeringFirm to Conduct 2012 Traffic Study

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9/19/2012

DRPA-12-078 Consideration of Pending DRPA Contracts (Between $25000 and $100000)

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9/19/2012

DRPA-12-079 Agreements for use of DRPA Properties

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9/19/2012

PATCO-12-017 Repair of Escalator at the PATCO Ashland Station

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9/5/2012

DRPA-12-068 Contract 15-N PATCO-Lindenwold and Westmont Stations Parking Lots Paving Repairs

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9/5/2012

DRPA-12-069 Broker Consultant Health and Welfare

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8/1/2012

DRPA-12 067 ShotSpotter Inc Sensor Installation on Ben Franklin Bridge Maintenance Building

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8/1/2012

DRPA-12-064 Broker Consultant for Owner Controlled Insurance Program revised

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8/1/2012

DRPA-12-065 Vendor for Loss Control and Safety Services

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8/1/2012

DRPA-12-066 Broker Consultant for Traditional Property Casualty including Pollution Legal Liability

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7/18/2012

DRPA-12-059 Contract CB-21-2011 Commodore Barry Bridge Administration Building Back-up

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7/18/2012

DRPA-12-060 Contract BF-34-2011 Benjamin Franklin Bridge Administration Building Domestic Water

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7/18/2012

DRPA-12-061 Contract G-25-2012 Pavement Repairs Various Locations

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7/18/2012

DRPA-12-062 Capital Project Contract Modifications

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7/18/2012

DRPA-12-063 Consideration of Pending DRPA Contracts (Between $25000 and $100000)

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7/18/2012

PATCO-12-014 Extension of Cubic Contract for FREEDOM Card Service Center

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7/18/2012

PATCO-12-015 Consideration of Pending PATCO Contracts (Between $25000 and $100000)

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6/20/2012

DRPA-12-054 Contract No BF-36-2012 Benjamin Franklin Bridge Standpipe Repairs

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6/20/2012

DRPA-12-055 Modification of Contract (Homeland Defense Solutions LLC)

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6/20/2012

DRPA-12-056 Selection of Qualified Firms to Provide Underwriting and Remarketing Services to DRPA

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6/20/2012

DRPA-12-057 Consideration of Pending DRPA Contracts (Between $25000 and $100000)

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6/20/2012

DRPA-12-058 Excepted List

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