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BOARD INFORMATION

Approved Resolutions



8/25/2010

DRPA-10-059 Consolidation of Corporate Secretary Function

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8/25/2010

DRPA-10-064 Requiring Legal Inquiry Into True-Up Provisions - VETOED

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8/25/2010

DRPA-10-040 Amending 10-040 (8-18-10) - Requiring DRPA Permit NJ Comptroller's Office to Conduct Such Audits As Deemed Appropriate

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8/25/2010

DRPA-10-041 Requiring all Authority Board Meetings Open to Public and Requiring Authority Follow the PA Right to Know and NJ OPRA

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8/25/2010

DRPA-10-055 Establishing a Policy Prohibiting Undue Influence by Commissioners Officers and Employees

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8/25/2010

DRPA-10-065 Board Consideration of Action Relating to Current Toll Discount Programs

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8/25/2010

DRPA-10-066 Elimination of the Position of Assistant to the Chair

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8/25/2010

DRPA-10-067 MS150 City to Shore Bike Tour Support Services

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8/25/2010

DRPA-10-042- Resolution Implementing Post-Employment Restrictions Policy - VETOED

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8/25/2010

DRPA-10-053 Establishing Policy and Procedure for Authority Requiring Full Board Approvals To Make Charitable Contributions

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8/25/2010

DRPA-10-054- Prohibiting Officers and employees from performing political activities while on duty for the Authority - VETOED

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8/25/2010

DRPA-10-068 License Agreement with Philly RORO LLC to store vehicles under WWB

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8/25/2010

DRPA-10-045 Requirement that All Vendors of the Authority Disclose Political Contributions

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8/25/2010

DRPA-10-071 Appointing Members of Compensation Committee Established Under DRPA-10-040

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8/25/2010

DRPA-10-070 Appointing Members of the Audit Committee Established by DRPA-10-040

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8/25/2010

DRPA-10-069 DRPA Construction Contract Requirements

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8/18/2010

DRPA-10-051 Require all Commissioners to File Disclosure Forms Required by their Respective State Governments

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8/18/2010

DRPA-10-063 Requiring Board to Hold At Least One Meeting Per Year In Evening in Phila

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8/18/2010

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

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8/18/2010

DRPA-10-047 Prohibiting Commissioners Officers and Employees from Soliciting or Accepting any Gifts of Value

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8/18/2010

DRPA-10-049 Resolution Eliminating Caucus Meetings for DRPA

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8/18/2010

DRPA-10-048 Revising Policy and Procedure Manual Series No 163 to Prohibit the Employment of Relatives of Commissioners Officers and employees

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8/18/2010

DRPA-10-050 Formation of an Authority Compensation Review Committee to review the compensation of all Officers and Directors of the Authority

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8/18/2010

DRPA-10-044 Implementation of Procedures for Sealed Bids Contracts and Contracts for Professional and Technical Services

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8/18/2010

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

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8/18/2010

DRPA-10-056 Eliminating Car Allowances for Authority Officers and Directors

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8/18/2010

DRPA-10-057 Elimination of all programs under which All Officers Employees and Retirees of the Authority Receive Free Bridge Passes and PATCO Credits

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8/18/2010

DRPA-10-057 Elimination of all programs where All Officers Employees and Retirees of the Authority Receive Free Bridge Passes and PATCO Credits

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8/18/2010

DRPA-10-060 Placement of Items on Meeting Agenda

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8/18/2010

DRPA-10-062 Funding for Economic Developments Projects

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8/18/2010

DRPA-10-043 Establihing a Policy Requiring Commissioners Officers and Employees to Avoid the Appearance of Impropriety

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8/18/2010

DRPA-10-064 Requiring Legal Inquiry Into True-Up Provisions

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8/18/2010

DRPA-10-061 Travel Expenditures

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6/16/2010

DRPA-I 0-038 2008 Revenue Bonds Letters of Credit, Substitution, Extensions and Refunding

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6/16/2010

DRPA-10-028 Design/Construction Monitoring Services for PATCO Shop Annex Building

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6/16/2010

DRPA-10-029 -NJTransit Busing and Flagging Services for Contract No. 10-G, PATCO Power Cable and Pole Line Replacement

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6/16/2010

PATCO-10-002 -Extension of Cubic Contract for FREEDOM Card Service Center

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6/16/2010

PATCO-10-001 PATCO Elevator and Escalator Maintenance and Service Contract

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6/9/2010

DRPA-10-032 - Renewal of DRPA Excess Workers Compensation Policy

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6/9/2010

DRPA-10-033 - Renewal of DRPA PATCO Commercial Automobile Liability Policy

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6/9/2010

DRPA-10-034 - Renewal of DRPA-PATCO Excess Liability Policy

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6/9/2010

DRPA-10-035 - Renewal of DRPA PATCO Crime Policy

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6/9/2010

DRPA-10-036 Renewal of Marine Insurance

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6/9/2010

DRPA-10-037 Renewal of Excess Marine Liability Insurance

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6/9/2010

DRPA-10-039 - Broker/Consultant Professional Services

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6/9/2010

DRPA-10-030 - Renewal of DRPA_PATCO Commercial Non-Bridge Property Policy

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6/9/2010

DRPA-10-031 - Renewal of DRPA Commercial General Liability Policy

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5/19/2010

DRPA-10-024 Renewal of DRPA Bridge Property Damage and Loss of Revenue Insurance

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5/19/2010

DRPA-10-020 Contract No. WW-12-2009, Walt Whitman Bridge Suspension Spans and Anchorage Spans Replacement

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5/19/2010

DRPA-10-021 Construction Monitoring Services for Contract No. WW-12-2009

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5/19/2010

DRPA-10-023 2010 Crew-Cab Dump Truck (1)

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5/19/2010

DRPA-10-025 West Jersey Shore Line Project

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5/19/2010

DRPA-10-026 Modification of DRPA 95-001; Extension of U.S. Vision, Inc. Loan

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5/19/2010

DRPA-10-027 Purchase - Radio System Upgrade

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5/19/2010

DRPA-10-022 Design Services for PATCO Track Rehabilitation Across the Benjamin Franklin Bridge Project

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4/21/2010

DRPA-10-019 - Procurement of Steel Shell Moveable Concrete-Encased Barrier

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4/21/2010

DRPA-10-018 - NJ DOT Long Term License to Use DRPA Property To Install Operate Video Surveillance and Security Systems

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4/21/2010

DRPA-10-017 - New Cingular Wireless PCS, LLC Long Term License to Use DRPA Property To Install Operate Telecommunication Antennas

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4/21/2010

DRPA-10-016 - Construction Monitoring Services for Project BF-26-2010 Benjamin Franklin Bridge Deck Truss Rehabilitation

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4/21/2010

DRPA-10-015 - Contract No. BF-29-2010 Benjamin Franklin Bridge Miscellaneous Pavement Repairs

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3/17/2010

DRPA-10-014 - Extension of DRPA Guaranty to Substitute Letter of Credit (NJEDA L-3 Communications Project)

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3/17/2010

DRPA-10-013 - Short Term Disability Coverage Mid-Year 2010 Renewal

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3/17/2010

DRPA-10-012 - PATCO Philadelphia Expansion Environmental Study and Preliminary Engineering

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3/17/2010

DRPA-10-011 - Contract No. 35-C, PATCO Lindenwold Yard Diamond Interlocking Rehabilitation

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2/17/2010

DRPA-10-009 - 2010 Ford Patrol Vehicles

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2/17/2010

DRPA-10-008 - 2010 Trailer-Mounted Attenuator

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2/17/2010

DRPA-10-007 - 2010 Front-End Wheel Loader

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2/17/2010

DRPA-10-010 - Construction Monitoring Services for Contract No. 35-C, PATCO Lindenwold Yard Diamond Interlocking Rehabilitation

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1/20/2010

DRPA-10-006 -Bryn Mawr Lindenwold, LLC - Storm Sewer Easement at PATCO Lindenwold

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1/20/2010

DRPA-10-005 - Professional Services for 2010 Biennial Inspection of PATCO

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1/20/2010

DRPA-10-004 - Professional Services for 2010 Biennial Inspection of the Walt Whitman Barry Bridge

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1/20/2010

DRPA-10-003 - Professional Services for 2010 Biennial Inspection of the Commodore Barry Bridge

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1/20/2010

DRPA-10-002 - Professional Services for 2010 Biennial Inspection of the Betsy Ross Barry Bridge

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1/20/2010

DRPA-10-001 - Professional Services for 2010 Biennial Inspection of the Benjamin Franklin Bridge

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12/28/2009

DRPA-09-103 - Modification of DRPA Contract Document Language Amending DRPA-09-030

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12/28/2009

DRPA-09-098/B - Construction-Monitoring Services for Contract No. 10-G, PATCO Power Cable and Pole Line Replacement

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12/28/2009

DRPA-09-099 - Use of Debt-Related Swap Agreements

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12/28/2009

DRPA-09-102 - Outside Counsel to the DRPA and PATCO

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12/28/2009

DRPA-09-105 - Grant to Community Food Bank of New Jersey

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12/28/2009

DRPA-09-106 - Creation of PATCO Transit Ambassadors and Promotional Programs

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12/28/2009

PATCO-09-012 - PATCO AFC Automated Vending Machine and Ticket Office Terminal Pin Pad Upgrade

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12/28/2009

PATCO-09-013 - Amendment of PATCO 08-004 PATCO Fare Schedule


12/28/2009

DRPA-09-104 - Revolving Loan Fund for Economic Development Project Loans - Conversion of a Portion of the Fund to a Grant

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12/28/2009

DRPA-09-100 - Amendment and Further Amendment of Schedule "A" (Project List) to each Indenture of Trust for PDP Bonds

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12/9/2009

DRPA-09-079 - Capital Project Contract Modifications

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12/9/2009

DRPA-09-086 - 1999 Port District Project Bonds Indenture with The Bank of New York Mellon, as Trustee, to adopt an Annual Budget for 2010 Fiscal Year

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12/9/2009

DRPA-09-084 - 1998 Indenture of Trust with TD Bank, N.A. as Trustee to adopt an Annual Budget for 2010 Fiscal Year

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12/9/2009

DRPA-09-082 - 2010 DRPA Operating Budgets

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12/9/2009

DRPA-09-081 - Program Management Services for Capital Improvement Projects

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12/9/2009

DRPA-09-080 - Contract No. 7-E PATCO Substation Painting & Repairs at Front & Birch Streets

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12/9/2009

DRPA-09-077 - Procurement and Delivery of Highway Rock Salt

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12/9/2009

DRPA-09-087 - 2001 Port District Project Bonds Indenture with TD Bank, as Trustee, to adopt an Annual Budget for 2010 Fiscal Year

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12/9/2009

DRPA-09-085 - 1998 Port District Project Bonds Indenture with The Bank of New York Mellon as Trustee to adopt 2010 Annual Budget

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12/9/2009

DRPA-09-078 - Contract No. WW-11-2009 Walt Whitman Bridge Replacement of Variable Message Signs Projects

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12/9/2009

DRPA-09-096 Amendment of DRPA 08-064 Toll Schedule

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12/9/2009

DRPA-09-088 - Army/Navy Game – 2009, 2010, 2012, 2013, 2015, 2017

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12/9/2009

DRPA-09-083 - 2010 DRPA Capital Budget

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12/9/2009

DRPA-09-097 Collective Bargaining Unit with IUOE

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12/9/2009

DRPA-09-095 Allocation and Reallocation of Previously Authorized PA Project Funds

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12/9/2009

DRPA-09-094 DRPA Construction Contract Requirements

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12/9/2009

DRPA-09-092 - Funding Reserve for Ongoing Environmental Remediation Victor Lofts

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12/9/2009

DRPA-09-093 Appointment of Chief Public Safety Office

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12/9/2009

DRPA-09-091 Reallocating and Revising Funding Amounts to NJTransit for Improvements toWalter Rand Transportation Center

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12/9/2009

DRPA-09-090 Authorization for Use of Project Fund Monies of 1999 Port District Project Bonds Series B

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12/9/2009

PATCO-09-011 - 2010 PATCO Operating Budget

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12/9/2009

DRPA-09-098 Collective Bargaining Agreement with IBEW Local 351

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11/18/2009

DRPA-09-072 - Capital Project Contract Modifications

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11/18/2009

DRPA-09-073 - 2010 DRPA Board and Committee Meeting Schedule

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11/18/2009

DRPA-09-074 - Resolution Determining that Net Revenues Satisfy the Net Revenue Requirement for the 2009 Fiscal Year

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11/18/2009

DRPA-09-064 - Authorization for Issuance of Revenue Bonds

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11/18/2009

DRPA-09-075 - Authorization for Issuance of Revenue Refunding Bonds

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11/18/2009

DRPA-09-076 - Authorization for Issuance of Port District Project Refunding Bonds

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11/18/2009

PATCO-09-010 - 2010 PATCO Board/Committee Meeting Schedule

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10/21/2009

DRPA-09-068 - Contract No. 10-I, PATCO Front Street Substation Track #2 DC Feeder Replacement Project

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10/21/2009

DRPA-09-067 - Contract No. BF-25-2009 Benjamin Franklin Bridge Salt Mine Structural Rehabilitation Project

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10/21/2009

DRPA-09-069 - Grant of Permanent Easements to NJDOT

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10/21/2009

PATCO-09-009 - Age 65 Over Retiree Medicare Supplement Benefits – 2010 (PATCO)

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10/21/2009

PATCO-09-008 - Age 65 Over Retiree Medicare Part D Prescription Benefit – 2010 (PATCO)

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10/21/2009

PATCO-09-007 - Create the Position of Director of Fare Collection Operations

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10/21/2009

DRPA-09-071- Age 65 Over Retiree Medicare supplement Benefits - 2010 (DRPA)

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10/21/2009

DRPA-09-070 - Age 65 Over Retiree Medicare Part D Prescription Benefit – 2010 (DRPA)

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10/21/2009

DRPA-09-066 - Contract Modifications

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9/16/2009

DRPA-09-058 - Federal Transit Administration Section 5309 Grant Application

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9/16/2009

PATCO-09-006 – PATCO Health Benefits for Active Benefit Eligible Employees and Retirees under Age 65

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9/16/2009

DRPA-09-059 - Design Services for Express E-ZPass at the Betsy Ross Bridge

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9/16/2009

DRPA-09-060 - Design Services for PATCO R.O.W. Embankment Restoration, Drainage Improvements, Retaining Wall Rehab Project

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9/16/2009

DRPA-09-061 - Engineering Services for the PATCO Escalator Replacements at Woodcrest, 12/13th and Locust Street, 15/16th and Locust Str Stations

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9/16/2009

DRPA-09-062 – DRPA Health Benefits for Active Benefit Eligible Employees and Retirees under Age 65

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9/16/2009

DRPA-09-063 - Authorization to Execute Attest to Reimbursement Agreements with PennDOT

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9/16/2009

DRPA-09-065 - Authorization for Issuance of Port District Project Refunding Bonds

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9/16/2009

DRPA-09-057 - Federal Transit Administration Section 5307/5340 Grant Application

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[Archived Items]
 

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