PCC Meeting 7/8/10 Notes

PCC Meeting — July 08, 2010
Version: August 30, 2010
ii. Will be contracted via modification to CR211 contract
iii. This is not A -LP funding
B. Status of Subsidiary Contracts and Agreements
a. UMUT Technical Services
i. FYI budget value - $190,699
ii. It was noted that this agreement will be extended into 2011, to
provide UMUT time for contract closeout activities
b. UMUT Cultural Resources
i. FY10 budget value - $844,110
ii. FYI is last year for this agreement
c. Integrated Vegetative Management
i. FYI budget value is $244,090
d. SUIT fish Stocking, Monitoring, and 4 *61 uaton
i. Awarded March 26, 2010
ii. FYI agreement value is $61;;703
iii. All FY agreement value is $172, 782
iv. Duration is through September 2016
e. NNMP — City of Farmington Reach
i. Agreement awarded February 14 2008
ii. Agreement value - $8,451,505
iii. Earnings to date $5,125,511
iv. Percent complete 61%
v. Time elapsed - 86%
vi. Modifications - $3;414$40' 5
vii If was noted that the.$7.8M in current obligations will likely be
the as iligations fotthis agreement
f. WAPA PowerService Agreement
i Billable Mnergy,to date „” $873,036
(a).' rgy - 413t;2$3`
(b) B emand $441,753
(. Accui&te through May 2010
(d, t was 66ied that the meters are not currently registering the
statiori'service power loads. WAPA is exploring ways to
remedy this, but may potentially lead to metering the
transformers in the plant
g. l x hj)rocurement
i.."!;-C! Agreement executed February 24, 2009
ii. Duration is through FYI
iii. Agreement value is $135,631
h. MBTA Compliance and Monitoring
i. Duration is through December 12, 2012
ii. Awarded to SWCA in April 2009
iii. Contract value for FYI - $31,040
i. Permanent Operating Facility
i. Designer selection in January 2010
(a). Janet Wiley and Associates