Posted 3/13/20 9:45 AMAmended 3/16/20 6:15 PM

STEAMSHIP AUTHORITY

Tuesday, March 17, 2020 – 10:15 AM

First Floor Meeting Room SSA Administrative Offices

228 Palmer AvenueFalmouth, MA 02540

NOTE: Due to ongoing concerns regarding COVID-19, the Steamship Authority meeting room will be CLOSED TO THE PUBLIC during this session. The public may participate in the meeting, including Public Comment, by calling 971-224-6593 and using code 298069.

AGENDA

1. Minutes - Approval of the Minutes of the February 18, 2020 Meeting in Public Session

2. General Manager’s Report

(a) Results of Operations – Business Summary for the Month of January 2020

(b) Updates on Current Projects

Vessel Dry-Docks and Repair Project Woods Hole Terminal Reconstruction Project (Marine and Building) Status of HMS Recommendations Plymouth & Brockton Bus Access License Agreement COVID-19

3. Treasurer/Comptroller’s Report

4. Procurement

(a) Request for Authorization to Execute Change Order No. 65 for Contract No. 16-2017 “Woods Hole Ferry Terminal Reconstruction - Waterside” with Jay Cashman, Inc.

5. Old/New Business

6. Items Not Reasonably Anticipated by the Chair

228 Palmer Avenue • Falmouth, Massachusetts 02540 • Telephone: (508) 548-5011

March 17, 2020 Steamship Authority Meeting Notice & Agenda Page 2

7. Public Comment

MEETING IN EXECUTIVE SESSION TO FOLLOW (See Next Page)

March 17, 2020 Steamship Authority Meeting Notice & Agenda Page 3

STEAMSHIP AUTHORITY

Tuesday, March 17, 2020 – 10:00 AM

First Floor Meeting Room SSA Administrative Offices

228 Palmer AvenueFalmouth, MA 02540

EXECUTIVE SESSION MEETING AGENDA

1. Minutes - Approval of the Minutes of the February 18, 2020 Meeting in Executive Session

2. Collective Bargaining Matters

(a) Anticipated Negotiations with the Unions (Teamsters Union Local 59, SEIU Local 888 and MEBA) of All the Authority’s Represented Employees Regarding the Implementation of the Authority’s proposed time off plan in response to the COVID-19 virus pandemic.