BOARD OF COMMISSIONERS

APPROVED RESOLUTIONS

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

Below are approved resolutions from the past 12 months. To view previous year's approved resolutions, please click here.

10/16/2019 DRPA-19-091 Renewal of Commercial Non Bridge Property Policy
10/16/2019 DRPA-19-092 Renewal of DRPA PATCO Commercial General Liability Policy
10/16/2019 DRPA-19-093 Renewal of DRPA Excess Workers Compensation and Employers Liability Policy
10/16/2019 DRPA-19-094 Renewal of DRPA PATCO Commercial Umbrella Liability Policy
10/16/2019 DRPA-19-095 Renewal of Marine General Liability Policy
10/16/2019 DRPA-19-096 Renewal of DRPA PATCO Primary and Excess Public Officials
10/16/2019 DRPA-19-097 Renewal of DRPA Law Enforcement Police Professional Liability
10/16/2019 DRPA-19-098 Renewal of DRPA PATCO Network Security and Privacy Liability Policy
10/16/2019 DRPA-19-099 Renewal of DRPA PATCO Excess Claims Made Liability
10/16/2019 DRPA-19-100 Age 65 Over Retiree Medicare Part D Prescription Benefit-2020
10/16/2019 DRPA-19-103 Fuel Contract for DRPA and PATCO 2019-2020
10/16/2019 DRPA-19-104 Board Support and Devlopment Services
10/16/2019 DRPA-19-105 Public Safety Radio Upgrade Replacement Project
10/16/2019 DRPA-19-106 for 4th St Garage
10/16/2019 DRPA-19-107 Inspection BF-48-2016
10/16/2019 DRPA-19-108 PATCO Philly Tunnel Cable Design
10/16/2019 DRPA-19-109 Rock Salt
10/16/2019 DRPA-19-110 Fiber Interconnection System Agreement PennDot
10/16/2019 DRPA-19-111 Consideration of Pending DRPA Contracts (Between $25000 and $100000)
10/16/2019 PATCO-19-023 Renewal of PATCO Excess Workers Compensation and Employers Liability Policy
10/16/2019 PATCO-19-024 PATCO Rental Uniforms and Laundry Services
10/16/2019 PATCO-19-025 Consideration of Pending PATCO Contracts (Between $25000 and $100000)
9/18/2019 DRPA-19-074 Data Security Implementation Finance Update
9/18/2019 DRPA-19-077 Health Benefits for Active Benefit-Eligible EEs Under 65 Retirees and Eligible Dependents Health Benefits 2020
9/18/2019 DRPA-19-078 Employee Dental Coverage 2020-2021 (DRPA-PATCO)
9/18/2019 DRPA-19-079 Employee Vision Coverage 2020-2021 (DRPA-PATCO)
9/18/2019 DRPA-19-080 SAP Enhanced SMEs
9/18/2019 DRPA-19-081 Opioid Dependency and Addiction Awareness Resource Initiative
9/18/2019 DRPA-19-085 Contract-CBBDeck
9/18/2019 DRPA-19-086 Inspection-CBBDeck
9/18/2019 DRPA-19-087 Negotiate Contract with The Tri-M Group 2020
9/18/2019 DRPA-19-088 Billows Electric Supply Co., Inc for LED Lighting Fixtures - BRB
9/18/2019 DRPA-19-089 Selection of Independent Accounting Firm to Provide Annual Financial and Single Audit Svcs
9/18/2019 DRPA-19-090 Consideration of Pending DRPA Contracts (Between $25000 and $100000)
9/18/2019 PATCO-19-021 Consideration of Pending PATCO Contracts (Between $25000 and $100000)
8/21/2019 DRPA-19-070 Hazardous and Bio Hazardous Waste Removal for DRPA Bridges
8/21/2019 DRPA-19-071 Fuel Contract for DRPA and PATCO 2019-2020
8/21/2019 DRPA-19-072 FY19 FTA 5307-5340
8/21/2019 DRPA-19-073 FY19 FTA 5337
8/21/2019 DRPA-19-075 Consideration of Pending DRPA Contracts (Between $25000 and $100000)
8/21/2019 PATCO 19-020 Consideration of Pending PATCO Contracts (Between $25000 and $100000)
8/21/2019 PATCO-19-017 Woodcrest Station Shredding Event
8/21/2019 PATCO-19-018 Transit Car Traction Motor Repairs
8/21/2019 PATCO-19-019 Track Geometry Inspection Services
7/17/2019 DRPA-19-062 Camera Call Box Maintenance Agreement 2019
7/17/2019 DRPA-19-063 Design Services PATCO Stations
7/17/2019 DRPA-19-064 Camera Design
7/17/2019 DRPA-19-065 Capital Modification
7/17/2019 DRPA-19-066 Underground Storage Tank Services
7/17/2019 DRPA-19-067 Above Ground Storage Tank Replacement
7/17/2019 DRPA-19-068 Woodcrest Station NJ Transit
7/17/2019 DRPA-19-069 Consideration of Pending DRPA Contracts (Between $25000 and $100000)
7/17/2019 PATCO-19-015 Consideration of Pending PATCO Contracts (Between $25000 and $100000)
6/19/2019 DRPA-19-048 Contract WW-29-2018 Suspended Span Link Replacement
6/19/2019 DRPA-19-049 Capital Project Contract Modification
6/19/2019 DRPA-19-050 Installation of Mast and Security Camera
6/19/2019 DRPA-19-052 UB60 Equipment Trucks
6/19/2019 DRPA-19-053 Mitchell High Rail Gear
6/19/2019 DRPA-19-054 Application for Grant Funding Franklin Square
6/19/2019 DRPA-19-057 Genetec Video Storage Expansion
6/19/2019 DRPA-19-058 Temporary Workers Contract 2019
6/19/2019 DRPA-19-059 Approval of Citizens Advisory Committee Membership Nomination Robert Melikian
6/19/2019 DRPA-19-060 2018 Financial Audit
6/19/2019 DRPA-19-061 Consideration of Pending DRPA Contracts (Between $25000 and $100000)
6/19/2019 PATCO-19-014 Access Control and Fire Detection Inspection Program
6/19/2019 PATCO-19-015 Consideration of Pending PATCO Contracts (Between $25000 and $100000)
5/15/2019 DRPA-19-043 PATCO Station Floor Upgrades Philadelphia
5/15/2019 DRPA-19-044 BRB and CBB Traffic System Upgrades
5/15/2019 DRPA-19-045 Capital Project Contract Modification
5/15/2019 DRPA-19-046 2019 OPC Property Management Services
5/15/2019 DRPA-19-047 Consideration of Pending DRPA Contracts (Between $25000 and $100000)
5/15/2019 PATCO-19-013 2019 City to Shore Bike Event at Woodcrest Station
4/17/2019 DRPA-19-035 FY 2018 PSGP WWB Training and Exercise
4/17/2019 DRPA-19-036 Association for Public Art Walt Whitman Sculpture
4/17/2019 DRPA-19-037 Grove Crane
4/17/2019 DRPA-19-038 High Rail Gear 2019
4/17/2019 DRPA-19-039 IBEW Collective Bargaining
4/17/2019 DRPA-19-040 Redundant Switches at Bridge Facilities
4/17/2019 DRPA-19-041 Security Upgrade - RSA SecurID
4/17/2019 DRPA-19-042 Consideration of Pending DRPA Contracts (Between $25000 and $100000)
4/17/2019 PATCO-19-012 Biannual Ultrasonic Testing and Analysis of Rails
3/20/2019 DRPA-19-019 800 MHz P25 Network Switching Center and Antennas
3/20/2019 DRPA-19-020 800 MHz P25 Microwave
3/20/2019 DRPA-19-021 Design Services for Lindenwold Shop and Office Improvements
3/20/2019 DRPA-19-022 CMS for Contract 11-H PATCO Lindenwold Control Center
3/20/2019 DRPA-19-023 Capital Project Modification
3/20/2019 DRPA-19-024 Gateway Park HDSRF Funding
3/20/2019 DRPA-19-025 PARTSWG ELERTS APP and Console Development
3/20/2019 DRPA-19-026 Auto Parts Contract for DRPA and PATCO
3/20/2019 DRPA-19-027 Elgin Broom Bear Street Sweeper
3/20/2019 DRPA-19-028 Tractor- Wheel Loaders
3/20/2019 DRPA-19-030 Qualified law Firms to Provide Legal Services
3/20/2019 DRPA-19-031 Authorization to Negotiate Agreement with Keystone Outdoor Advertising Company
3/20/2019 DRPA-19-032 Approval of Citizens Advisory Committee Membership Nomination
3/20/2019 DRPA-19-033 Consideration of Pending DRPA Contracts (Between $25000 and $100000)
3/20/2019 DRPA-19-034 Evans All Pro.with amendments
3/20/2019 PATCO-19-008 PATCO Switch Rail Grinding Profile
3/20/2019 PATCO-19-009 Elevator and Escalator Maintenance and Service Agreement
3/20/2019 PATCO-19-010 Temporary Workers - Transit Ambassadors
3/20/2019 PATCO-19-011 Qualified law Firms to Provide Legal Services
2/20/2019 DRPA-19-007 Contract-21-F
2/20/2019 DRPA-19-008 Inspection
2/20/2019 DRPA-19-009 Capital Modification
2/20/2019 DRPA-19-010 Maintain Nearby non-DRPA Properties
2/20/2019 DRPA-19-011 2019 F150 Pick-up Trucks
2/20/2019 DRPA-19-012 2019 Crew Cab Chassis
2/20/2019 DRPA-19-013 2019 F750 Crew Cab Chassis
2/20/2019 DRPA-19-014 2020 Police Ford Interceptor Patrol Vehicles
2/20/2019 DRPA-19-015 Outside Employment
2/20/2019 DRPA-19-016 Wide Area Switch Enhancement
2/20/2019 DRPA-19-017 DRPA_General Fund Policy
2/20/2019 DRPA-19-018 Consideration of Pending DRPA Contracts (Between $25000 and $100000)
2/20/2019 PATCO-19-005 Approval of Title VI Program Submission to Federal Transit Administration
2/20/2019 PATCO-19-006 Haddon Township Earth Day Event 2019 at Westmont Station
2/20/2019 PATCO-19-007 Consideration of Pending PATCO Contracts (Between $25000 and $100000)
1/16/2019 DRPA-19-001 DRPA-PennDOT Reimbursement Request
1/16/2019 DRPA-19-002 Contract CB-36-2018 CBB Substation Replacement
1/16/2019 DRPA-19-003 Design Services DRPA Maintenance Facilities
1/16/2019 DRPA-19-004 Alstom Transportation - Repair of Damages PATCO Car
1/16/2019 DRPA-19-005 Consideration of Pending DRPA Contracts (Between $25000 and $100000)
1/16/2019 DRPA-19-006 Access to DRPA PATCO Facilities
1/16/2019 PATCO-19-001 PATCOs Drug and Alcohol Abuse Testing Policy for Safety-Sensitive Employees
1/16/2019 PATCO-19-002 Procurement of Magnetic Particle machine
1/16/2019 PATCO-19-003 Consideration of Pending PATCO Contracts (Between $25000 and $100000)
1/16/2019 PATCO-19-004 Access to DRPA PATCO Facilities
12/5/2018 DRPA-18-123 Inspection - Solar CM
12/5/2018 DRPA-18-123 Inspection - Solar CM
12/5/2018 DRPA-18-124 Capital Modification
12/5/2018 DRPA-18-125 Toll Technology
12/5/2018 DRPA-18-126 Outside employment approval for Venuto and Holden
12/5/2018 DRPA-18-127 2019 DRPA Operating Budget
12/5/2018 DRPA-18-128 2019 Section 515 and 509 Annual Budget
12/5/2018 DRPA-18-129 2019 Section 507-1999 Annual Budget
12/5/2018 DRPA-18-130 2019 Section 507-2012 Annual Budget
12/5/2018 DRPA-18-131 DRPA Resolution Authorization to Defer Effective Date of Biennial CPI Based Toll Increase
12/5/2018 DRPA-18-132 New DRPA PATCO Network Security and Privacy Liability Policy
12/5/2018 DRPA-18-133 Approval of Citizens Advisory Committee Membership Nomination R Haynes
12/5/2018 DRPA-18-134 Consideration of Pending DRPA Contracts (Between $25000 and $100000)
12/5/2018 DRPA-18-135 2018 SSR for IUOE contract
12/5/2018 DRPA-18-136 2018 SSR for FOP contract
12/5/2018 PATCO-18-038 PATCO Marketing through Promotional Efforts with Local Organizations
12/5/2018 PATCO-18-039 Industry School Historical Touring PATCO Facilities in 2019
12/5/2018 PATCO-18-040 Promotion of PATCO to Students in 2019
12/5/2018 PATCO-18-041 Service Contract Modifications - SEPTA
12/5/2018 PATCO-18-042 PATCO Sole Source CY 2019
12/5/2018 PATCO-18-042 PATCO Sole Source CY 2019
12/5/2018 PATCO-18-043 2019 PATCO Operating Budget
12/5/2018 PATCO-18-044 Consideration of Pending PATCO Contracts (Between $25000 and $100000)
12/5/2018 PATCO-18-045 2018 SSR for TEAMSTERS contract
11/21/2018 DRPA-18-112 DRPA Solar Project - Contract No GN-0040-18
11/21/2018 DRPA-18-113 Transpo Industries
11/21/2018 DRPA-18-114 Elevator Maint and Service Contract - Bridge Operations
11/21/2018 DRPA-18-115 Harris Radio 4-year Maintenance Agreement Project
11/21/2018 DRPA-18-116 Charity Event Bridge Ramp Closures
11/21/2018 DRPA-18-117 Southeast Youth Athletic Association Carnival
11/21/2018 DRPA-18-118 Resolution Determining that Net Revenues Satisfy the Net Revenue Requirement for the 2018 Fiscal Year
11/21/2018 DRPA-18-119 Age 65 Over Retiree Medicare Supplemental Benefits 2019
11/21/2018 DRPA-18-120 2019 Capital Budget
11/21/2018 DRPA-18-121 Consideration of Pending DRPA Contracts (Between $25000 and $100000)
11/21/2018 DRPA-18-122 2019 DRPA Board and Committee Meeting Schedule
11/21/2018 PATCO-18-033 Procurement of Replacement Transit Car Wheels
11/21/2018 PATCO-18-034 Procurement of Timken Journal Bearings
11/21/2018 PATCO-18-035 In Kind Support of 2019 Community Initiatives
11/21/2018 PATCO-18-036 PATCO Sole Source CY 2019
11/21/2018 PATCO-18-037 2019 PATCO Board and Committee Meeting Schedule

Archives

To view previous year's approved resolutions, please click here.