delaware river port authority · 2016. 5. 18. · delaware river port authority board meeting...

DELAWARE RIVER PORT AUTHORITY&

PORT AUTHORITY TRANSIT CORP.

BOARD MEETING

Wednesday, May 18, 20166:00 p.m.

The African American Museum701 Arch StreetPhiladelphia, PA

John T. Hanson, Chief Executive Officer

DRPA BOARD

DELAWARE RIVER PORT AUTHORITYBOARD MEETING

Wednesday, May 18, 2016 at 6:00 p.m.The African American Museum

701 Arch StreetPhiladelphia, PA

ORDER OF BUSINESS

1. Swearing In of New Commissioner

2. Roll Call

3. Public Comment

4. Report of the CEO – May 2016

5. Report of the CFO

6. Approval of April 20, 2016 Board Meeting Minutes

7. Monthly List of Previously Approved Payments – Covering Month of April 2016

8. Monthly List of Previously Approved Purchase Orders and Contracts of April 2016

9. Approval of Operations & Maintenance Committee Meeting Minutes of May 3,2016

10. Adopt Resolutions Approved by Operations & Maintenance Committee of May 3,2016

DRPA-16-058 Federal Transit Administration Section 5307/5340Grant Application

DRPA-16-059 Federal Transit Administration Section 5337 GrantApplication (State of Good Repair)

DRPA-16-060 Purchase of Sixteen (16) Toll Canopy Dynamic MessageSigns with SATS Integration for Betsy Ross andCommodore Barry Bridges

11. Approval of Labor Committee Meeting Minutes of May 3, 2016

12. Approval of Finance Committee Meeting Minutes of May 11, 2016

13. Adopt Resolutions Approved by Finance Committee of May 11, 2016

DRPA-16-061 Temporary Services-Clerical, Administrative,Financial and PATCO Custodial Workers

DRPA-16-062 Authorization to Negotiate Agreement withPhiladelphia Parking Authority for Use of LotsUnder the Ben Franklin Bridge

DRPA-16-063 Amendment of Schedule A (Project List) to IndentureOf Trust for PDP Bonds, Series A of 1999 (BondResolution DRPA-99-051); Authorization to ReallocateUnspent PDP Bond, Series A of 1999 Proceeds (SeeDRPA-99-051, DRPA-01-147, DRPA-02-042, DRPA-08-019)

DRPA-16-064 Authorization to Reallocate Unspent PDP Bond,Series B of 1999 Proceeds (See DRPA-99-051,DRPA-08-020)

14. Approval of Audit Committee Meeting Minutes of May 11, 2016

15. Adopt Resolution Approved by Audit Committee of May 11, 2016

DRPA-16-065 Approval of Citizens Advisory Committee MembershipNomination – Michael Devlin

16. Unfinished Business

DRPA-15-130 Collective Bargaining Agreements betweenDRPA/PATCO and IUOE, Teamsters & IBEW

DRPA-16-016 Salary Adjustment for Chief Executive OfficerJohn Hanson

17. New Business

DRPA-16-066 Consideration of Pending DRPA Contracts(Between $25,000 and $100,000)

18. Citizens Advisory Committee Report

19. Executive Session

20. Adjournment

CEO REPORT

MAY, 2016

Delaware River Port Authority

of Pennsylvania and New Jersey

One Port Center

2 Riverside Drive

Camden, New Jersey 08101-1949

May 18, 2016

To the Commissioners:

The following is a summary of recent DRPA activities. The appropriate reports are attached:

Awards and Accomplishments

The following is a list of awards that demonstrate the success of our efforts toward achieving our

vision of being recognized as a world-class stewardship organization.

Engineering: On March 11, 2015 the Walt Whitman Bridge Re-decking Project team — DRPA,

AECOM, URS/Urban Engineers, and American Bridge Company— were recognized with the

“Honor Award” by the American Council of Engineering Companies at their 44th Engineering

Excellence Awards Banquet. The multi-year, $140 million project to replace the roadway deck on the

suspension span of the bridge was completed on time and under budget.

Engineering: American Council of Engineering Companies - NJ (ACEC) has awarded an Honor

Award to the Ben Franklin Bridge PATCO Track Rehab project. This competition recognizes and

celebrates engineering achievements that demonstrate the highest degree of skill and ingenuity. The

project was recognized at the 45th Engineering Excellence Awards Banquet on March 16, 2016 in

Jamesburg, NJ.

Report of the Chief Executive Officer

DRPA

Health & Wellness: In April 2015, the Philadelphia Business Journal named DRPA a “Healthiest

Employer” for the fourth consecutive year. In September, CEO John Hanson was named as a finalist

in SMARTCEO Magazine’s Healthiest Company Awards. The honors recognize the Authority’s

commitment to develop and grow our employee wellness program.

Health & Wellness: In April 2016, was selected by NJBIZ as a finalist in the “Workplace Wellness

Hero” category in the 2016 Healthcare Heroes awards program. This award recognizes and honors a

business for a company-wide wellness program, healthy work environment, ergonomics program, or

other health-related activities benefitting employees.

Diversity: In November 2015, DRPA was selected as a 2015 recipient of the “WTS – Philadelphia

Chapter Diversity Award”. The WTS is an international organization dedicated to building the future

of transportation through the global advancement of women. The award acknowledges DRPA’s

efforts to expand its contracting and vendor database to reflect and embrace diversity. Since 1994,

DRPA has paid more than $300 million to certified M/W/DBE and veteran-owned businesses.

Finance: In December 2015, for the 23rd consecutive year, the Authority earned the "Certificate

of Achievement for Excellence in Financial Reporting from the Government Finance Officers

Association of the United States and Canada (GFOA). The award recognizes the DRPA’s

Comprehensive Annual Financial Report for Year Ended December 31, 2014. The certificate is

the highest recognition in governmental accounting and financial reporting, and its attainment

represents a significant accomplishment by a government agency and its management.

The following are recent examples of exemplary stewardship demonstrated by our DRPA and

PATCO employees. I am extremely proud of their efforts:

2016 Take Your Daughters and Sons to Work Day

On Thursday, April 28, 2016, the Authority hosted a special program at both DRPA and PATCO

for children of employees for the national “Take Your Daughters and Sons to Work Day.” This

year’s program was an enhancement over prior years’ programs.

A total of 80 children participated in enhanced programs at DRPA and PATCO. The programs

began with refreshments provided by DRPA, a Welcome Message and a brief overview of the

DRPA and PATCO and what it meant to be a “World-Class Steward”. Children of PATCO

employees enjoyed a tour of the PATCO departments, Center Tower and were given several

demonstrations by various department employees.

After enjoying a pizza lunch provided by the DRPA, the children joined their parents at their

work stations to see “World-Class Stewards” in action. The special day ended with a wrap-up

Stewardship

/Stewardship

and presentation of Certificates of Participation and a photograph of the Benjamin Franklin

Bridge. In addition all children received, courtesy of the DRPA, nylon drawstring bags

commemorating the day’s events.

The employees and their children were asked to provide their feedback on the day’s events. All

comments were positive and the sessions were highly rated.

Thanks are extended to the following DRPA and PATCO staff for their help with informative

presentations or support for the day, ensuring the children left with new found skills and

knowledge they can build upon:

Mike Williams, Corporate Communications

Laura Sadler, Customer Service

Steve Holden, Esq., Legal

Ed Montgomery, Engineering

Liz Klawunn, Engineering

Mark Armbruster, Safety

Khalil Christian, Safety

Fritz Sims, Printing Services

Mike DiGiamberardino, Printing Services

Ann DuVall, Office of the CAO

Thaddeus Abbott, Office of the CAO

Tamika Espino, HRS

Nydia Rosario, HRS

Patricia Busarello, HRS

Patricia McGuire, HRS

Sandi Thompson, HRS

Stephanie Woolley, HRS

Tonya Little, HRS

Sonia Inman, HRS

Officer Shawn Waters, Public Safety

Officer Alan Kuterbach, Public Safety (and his Canine, Kaiser)

Dan Auletto, Walt Whitman Bridge

Larry Walton, Walt Whitman Bridge

Val Bradford, Ben Franklin Bridge

Steve Reiners, Walt Whitman Bridge

Special thanks are extended to Linda Ashley, HRS Administrator, for her vision and enthusiasm

for this project and to Kelly Forbes, HRS Director and CAO Toni P. Brown for their

involvement and support of the day. We hope you enjoy some pictures below from this year’s

Take Your Daughters and Sons to Work Day.

Students “Building a Bridge” at One Port Center

Students Learning

about PATCO at the

Lindenwold

Maintenance facility

Scheduled Job Fair Participation by Authority

Staff (Human Resource Services, Engineering, Walt Whitman Bridge, PATCO and Public

Safety departments)

Staff from Human Resource Services, the Engineering Department and Public Safety

Departments, Walt Whitman Bridge and PATCO have participated in a number of 2016 Job

Fairs to get the word out about exciting job and career opportunities at the DRPA and PATCO.

Since January 1, 2016, HRS staff have participated (and will be participating) in 13 Job Fairs in

NJ and PA scheduled up until September 2016. Estimates of attendance at these job fairs is in

excess of 4000. The Job Fairs include:

Rowan University Spring Career Fair, Glassboro, NJ

Coast to Coast Job Fair, Philadelphia, PA

Gloucester County Spring Career Fair, West Deptford, NJ

Rutgers University Camden Spring Career Fair, Camden, NJ

Drexel University Spring Career Fair, Philadelphia, PA

Rosemont College Spring Career Fair, Bryn Mawr, PA

2016 Diversity Law Enforcement Career Fair, Philadelphia, PA

Camden County Spring Career Fair, Camden, NJ

Al Dia 15th Annual Diversity Career Fair, Philadelphia, PA

Camden County Veteran’s Job Fair, Camden, NJ

Temple University 10th Annual Neighborhood Job Fair, Philadelphia, PA

Coast to Coast Career Fair, Philadelphia PA

I would like to thank the following DRPA/PATCO staff who are attending the Job Fairs (HRS)

Johanne Corker, Nydia Rosario, Tamika Espino; (Engineering) Adam Jacurak; (Public

Safety) Cpl. Hoagland, P.O. Overton; (Walt Whitman Bridge) Craig Teschko; (PATCO)

A student getting a work assignment

from the CAO Toni P. Brown

Students learning about the

PATCO Fare Collection System

Karen Dougherty and Bill Gobeler, along with HRS Director Kelly Forbes and CAO Toni P.

Brown, under whose leadership the Authority’s job fair participation has increased over the past

year.

2016 Healthcare Heroes Awards Program

I am pleased to advise that NJBIZ has selected the DRPA as a finalist in the “Workplace

Wellness Hero” category in the 2016 Healthcare Heroes awards program. This is the first year

DRPA has submitted an application for the award.

The Workplace Wellness Hero award recognizes and honors a business for a company-wide

wellness program, healthy work environment, ergonomics program, or other health-related

activities benefiting employees.

I would like to thank CAO Toni P. Brown and Insurance Administrator Karen Fanning for their

work in submitting a comprehensive nomination form along with a summary of our wellness

program. Organization nominees must have offices in New Jersey to be eligible for the award.

Finalists will be honored during an awards ceremony on June 21, 2016. We will keep the Board

and the public apprised of the outcome of this effort.

2016 Walking for Wellness

In conjunction with National Walk @ Lunch Day, a kick off walk was scheduled at each bridge

location, One Port Center and PATCO on Wednesday, April 27.

The Authority launched the annual Walking for Wellness

program on Wednesday, April 27, 2016 for all DRPA and

PATCO employees.

The Walking for Wellness program is designed for anyone,

regardless of their current level of exercise. This program is on

a complete voluntary basis and it is not mandatory for any

employee to participate. It is a 12 week program which can be

tailored to your specific schedule and capabilities. The program

is fun and employee participation is an important first step

towards better health. Each participant received a program

packet which included a walking tracking log, sample walking

programs, walking tips and other helpful information regarding

health and exercise along with a tote bag provided by

AmeriHealth of NJ.

The One Port Center team who kicked off the Walking for Wellness 2016 effort on April 27, 2016 included: (left to right back row): Karen Fanning, John Hanson, Thaddeus Abbott, Nicole Skinner, Gerry Faber, April Chaplin and (left to right front row): Selina Thompkins, Nancy Farthing and Vijay Pandya.

For a list of Bridge and Finance actions, see Attachment 1For a list of Personnel Actions, see Attachment 2

For a list of Contracts and Purchases, see Attachment 3For a list of Risk Management & Safety Actions, see Attachment 4

For the Affirmative Action Report, see Attachment 5For a list of Legal Statistics, see Attachment 6

____________________________________________________________

or PATCO Ridership and Financial Information,

See the General Manager’s Report in the PATCO section

Attached are reports from the appropriate departments.____________________________________________________________

Respectfully Submitted,

John T. Hanson

Chief Executive Officer

PATCO

REPORT OF THE CHIEF EXECUTIVE OFFICER

ATTACHMENT 1

BRIDGE AND FINANCE

Activity for the Month of April 2016

137 6Adults: Juv.: 11CDS Arrests: 39DWI Arrests:7,169Calls for Service:

TotalCBB BFB PATCO BRB WWB

CBB: BFB: PATCO: BRB: WWB: Arrests NJ: Arrests PA:4 57 63 7 12 110 31

Total Arrests: 143

Incident Type

BFB: PATCO: BRB: WWB:8 3 4 1 8CBB:Reportable Accidents:

BFB: PATCO: BRB: WWB:CBB:Non Reportable Accidents:

BFB: PATCO: BRB: WWB:CBB:Accident with Injuries:

1 21 2 0 22

3 5 0 0 1

Arrests:

26 Assist-Routine PD Backup 1,26162 415 254 102 427

33 MV Stop 1,231115 397 50 125 543

25 Escort 81299 23 1 689

302 Security Check/Detail 47424 53 118 159 120

25x Insufficient Funds 4348 2 2 422

86 Removal 3565 350

35X Motorist Aid/Service To Patron 32818 41 158 43 66

47 Disabled MV 27725 73 3 50 125

88X Parking Viol./Compl. 255255

46 Construction/Trades Backup 18830 27 1 42 88

50X Leaving Jurisdiction 1709 53 31 32 45

90 Other PD Assist 1646 31 101 10 16

33C CV Stop 13124 22 5 80

91 Ped Investigation/Stop 931 7 83 1 1

15 MV Accident 7714 30 3 1 29

1 Headquarters Assignment 776 29 3 12 27

82 Notification 745 8 45 3 12

25EZ Easy Pass Redirect 692 1 66

79 Roadway Hazard/Station Hazard 635 16 14 28

78X Toll Evasion/TOS 5618 18 2 4 14

84 Check On Subject Well-being 523 4 41 4

12 Suspicious Person/Activity/Event 431 7 28 3 4

309T Training Assignment Detail 424 32 4 2

25T Fare Problem 372 35

49 Investigate Location Conditions 296 19 1 2

8 911 Hang Up/Mis-Dial 2713 13 1

60 Stolen Check/Wanted 243 19 2

58 Drivers License Check 2116 5





Total Arrests: 143

Incident Type




1 21 2 0 22

3 5 0 0 1

Arrests:

25R Revenue Escort 2020

56 Med Emerg/Injury Report 192 15 2

80 Break 188 1 3 6

83X Car Wash 152 2 1 10

29 Alarm Activation 154 11

341F Property Found 1412 2

34 Suspicious Vehicle 131 12

38 Transport Courtesy 123 9

220 Criminal History Check 1212

16 Hit & Run 124 3 1 4

79X Debris Strike 117 1 3

78 Toll Dispute 112 3 6

101 BOLO 113 2 4 2

98 Panhandling/Soliciting 1010

59 MV Look Up 95 4

71 Fight/Disturbance 88

70 Animal Complaint 81 3 3 1

83 Counterfeit 72 1 4

52 Erratic Driver/Unfit Motorist 71 1 2 3

310 Bridge Damage/PATCO Damage 71 2 3 1

64 Larceny/Theft 66

56 Medical Emerg/Injury Report 65 1

341L Property Lost 55

302K K9 Sweep 55

101S BOLO Suicidal 52 2 1

74 Suicide Attempt 43 1

309 Special Detail 41 2 1

TRN Train Problem Equipment/Mechanical 33





Total Arrests: 143

Incident Type




1 21 2 0 22

3 5 0 0 1

Arrests:

81 General Complaint 32 1

65 Vandalism/Criminal Mischief 33

11 Fire 32 1

97 Traffic Pattern Adjust 21 1

88 Evacuation 22

212 Employee Injury 21 1

14 Intoxicated Subject 22

96 Slow Traffic 11

92 Lost Load 11

71X Harassment/Threats 11

65U Urinating/Defecating 11

53 Abandoned Vehicle 11

49X Inspection Report 11

29E Elevator Alarm 11

101L LOJACK Hit 11

01 1

Revenue Audit

Reported traffic and revenue for all four DRPA bridges for the month of March 2016

2015 2016

Cash Revenue $ 7,649,244.21 Cash Revenue $ 8,228,998.92

ETC Revenue $ 16,649,358.27 ETC Revenue $ 18,570,795.24

Total Revenue $ 24,298,602.48 Total Revenue $ 26,799,794.16

Non ETC Traffic 1,399,233 Non ETC Traffic 1,511,507

ETC Traffic 2,464,195 ETC Traffic 2,778,030

Total Traffic 3,863,428 Total Traffic 4,289,537

DELAWARE RIVER PORT AUTHORITY Attachment 1

TRAFFIC & BRIDGE TOLL FIGURES

FOR THE PERIODS INDICATED

MONTH OF MARCH TRAFFIC BRIDGE TOLLS

-----2016----- -----2015-----INC/(DEC) INC/(DEC)

TRAFFIC TOLLS TRAFFIC TOLLS % AMOUNT % AMOUNT

BEN FRANKLIN 1,554,751 $8,647,687.03 1,449,729 $8,090,517.71 7.24 105,022 6.89 $557,169.32

WALT WHITMAN 1,653,291 10,387,307.58 1,498,607 9,459,856.81 10.32 154,684 9.80 927,450.77

COMMODORE BARRY 571,737 4,434,782.36 510,137 3,970,228.71 12.08 61,600 11.70 464,553.65

BETSY ROSS 509,758 3,330,342.19 404,955 2,778,276.25 25.88 104,803 19.87 552,065.94

4,289,537 $26,800,119.16 3,863,428 $24,298,879.48 11.03 426,109 10.29 $2,501,239.68

`

YEAR TO DATE TRAFFIC BRIDGE TOLLS

1/1/16 TO 3/30/16 1/1/15 TO 3/30/15

INC/(DEC) INC/(DEC)

TRAFFIC TOLLS TRAFFIC TOLLS % AMOUNT % AMOUNT

BEN FRANKLIN 4,251,517 $23,576,277.80 4,068,495 $22,668,888.32 4.50 183,022 4.00 $907,389.48

WALT WHITMAN 4,559,217 $28,559,683.83 4,186,123 $26,400,212.74 8.91 373,094 8.18 2,159,471.09

COMMODORE BARRY 1,539,614 $11,934,151.66 1,426,728 $11,062,693.93 7.91 112,886 7.88 871,457.73

BETSY ROSS 1,424,338 $9,268,632.00 1,131,109 $7,761,040.88 25.92 293,229 19.43 1,507,591.12

TOTALS 11,774,686 $73,338,745.29 10,812,455 $67,892,835.87 8.90 962,231 8.02 $5,445,909.42

Note: New Toll Schedule Went Into Effect July 1st, 2011.

Distribution: John Hanson

Jim White


ATTACHMENT 2

PERSONNEL ACTIONS

DELAWARE RIVER PORT AUTHORITYACTIONS OF THE CHIEF EXECUTIVE OFFICER

COMMISSION MEETING MAY 18, 2016ARTICLE XII-A

ATTACHMENT 2

PERSONNEL

*************************************************************************************************************************TEMPORARY APPOINTMENTS - None

APPOINTMENTS

Marsorezz Bassett Dispatcher Eff: 04/04/2016Public Safety DivisionDispatch/Central Records (BFB)

Nicole A. Campion Associate Engineer Eff: 04/04/2016Engineering DivisionEngineering - Construction &Maintenance (OPC)

Robert G. Edginton, III Dispatcher Eff: 04/04/2016Public Safety DivisionDispatch/Central Records (BFB)

Tracey P. Gaskin Dispatcher Eff: 04/04/2016Public Safety DivisionDispatch/Central Records (BFB)

Darrel M. Gatewood Dispatcher Eff: 04/04/2016Public Safety DivisionDispatch/Central Records (BFB)

Kathleen E. Harris Administrative Secretary Eff: 04/04/2016Operations DivisionBridge Director’s Office (WWB & CBB)

Noemi C. Jones Administrative Secretary Eff: 04/04/2016Operations DivisionBridge Director’s Office (BFB & BRB)

TEMPORARY ASSIGNMENT TO HIGHER CLASSIFICATION

Ilene M. Orem-O’Hara From: Administrative Secretary To: Acting Executive SecretaryFinance Division Finance DivisionFinance Director’s Office (OPC) Office of the Chief Financial

Officer (OPC)Eff: 04/02/2016 to 09/30/2016

Actions of the Chief Executive OfficerCommission Meeting of 05/18/2016Page 2 of 5

TEMPORARY ASSIGNMENT TO HIGHER CLASSIFICATION - continued

Robert A. Crean From: Corporal of Police To: Acting Sergeant of PolicePublic Safety Division Public Safety DivisionTransit Unit, Platoon 4 Transit Unit, Platoon 2

Eff: 04/09/2016 to 07/08/2016

Jessica E. Gabe From: Police Officer To: Acting Corporal of PolicePublic Safety Division Public Safety DivisionBFB, Platoon 3 Transit Unit, Platoon 3

Eff: 04/09/2016 to 07/08/2016

Daniel M. Grazioli From: Police Officer To: Acting Corporal of PolicePublic Safety Division Public Safety DivisionBFB, Platoon 3 Transit Unit, Platoon 4

Eff: 04/09/2016 to 07/08/2016

John R. Gunning From: Police Officer To: Acting Corporal of PolicePublic Safety Division Public Safety DivisionBFB, Platoon 1 Transit Unit, Platoon 1

Eff: 04/09/2016 to 07/08/2016

Timothy M. Hoagland From: Corporal of Police To: Acting Sergeant of PolicePublic Safety Division Public Safety DivisionTransit Unit, Platoon 1 BFB, Platoon 1

Eff: 04/09/2016 to 07/08/2016

Emerson B. Lewis From: Corporal of Police To: Acting Sergeant of PolicePublic Safety Division Public Safety DivisionTransit Unit, Platoon 3 Transit Unit, Platoon 3

Eff: 04/09/2016 to 07/08/2016

Richard T. Zappile From: Police Officer To: Acting Corporal of PolicePublic Safety Division Public Safety DivisionTransit Unit, Platoon 2 Transit Unit, Platoon 2

Eff: 04/09/2016 to 07/08/2016

Daniel J. Auletto From: Bridge Director - WWB & CBB To: Acting Chief OperatingOperations Division OfficerBridge Director’s Office Operations Division(WWB & CBB) Office of the COO (OPC)

Eff: 04/16/2016 to 10/14/2016


TEMPORARY ASSIGNMENT TO HIGHER CLASSIFICATION - continued

William W. Nelson From: Maintenance Foreman To: Acting C&M ManagerOperations Division Operations Division(WWB) Bridge Director’s Office (WWB)

Eff: 04/16/2016 to 10/14/2016

Lawrence J. Walton, Jr. From: C&M Manager To: Acting Bridge Director -Operations Division WWB & CBBBridge Director’s Office (WWB) Operations Division

Bridge Director’s Office (WWB)Eff: 04/16/2016 to 10/14/2016

Elizabeth M. Saylor From: Administrative Coordinator To: Acting Records ManagerExecutive Division Executive DivisionCorporate Secretary’s Office (OPC) Corporate Secretary’s Office

(OPC)Eff: 04/23/2016 to 06/24/2016

John L. Angelucci From: C&M Mechanic To: Acting Highway ForemanOperations Division Operations DivisionHighway (BFB) Highway (BFB)

Eff: 04/30/2016 to 06/24/2016

Amy L. Ash From: Contract Administrator To: Acting Manager, ContractFinance Division AdministrationContract Administration (OPC) Finance Division

Contract Administration (OPC)Eff: 04/30/2016 to 07/29/2016

Trenace Y. Starks From: Building Services Clerk To: Acting Supervisor, MailroomAdministration Division Administration DivisionMailroom (OPC) Mailroom (OPC)

Eff: 04/30/2016 to 07/01/2016

PROMOTIONS

Darcie A. deBeaumont From: Sr. Accountant To: Manager, AccountingFinance Division Finance DivisionAccounting (OPC) Accounting (OPC)

Eff: 04/16/2016

Karen A. Fanning From: Administrative Coordinator To: Insurance AdministratorAdministration Division Administration DivisionBenefits Administration (OPC) Benefits Administration (OPC)

Eff: 04/16/2016


INTERAGENCY PROMOTION to DRPA - from PATCO - None

INTERAGENCY PROMOTION to PATCO - from DRPA - None

INTERAGENCY TRANSFERS to PATCO - from DRPA - None

INTERAGENCY TRANSFERS to DRPA - from PATCO

John F. Lotierzo From: Director, Finance To: Director, FinanceFinance Division Finance DivisionPatco Finance Director’s Office (OPC)

Eff: 04/16/2016

TRANSFERS - DEPARTMENTAL - None

RETIREMENTS

Richard R. Latini Data Base Clerk Eff: 04/01/2016Operations DivisionBridge Director’s Office (WWB)

Ethridge Williamson, III Sergeant of Police Eff: 04/01/2016Public Safety DivisionPublic Safety - BFB

Joseph B. Douglass Corporal of Police Eff: 04/08/2016Public Safety DivisionTransit Unit, Platoon 2

Michael J. Fluharty Sergeant of Police Eff: 04/08/2016Public Safety DivisionPublic Safety - Transit Unit

Michael L. Chico C&M Mechanic Eff: 04/15/2016Operations DivisionHighway (BRB)

Carrie L. Alexander Plaza Supervisor Eff: 04/29/2016Operations DivisionToll (CBB)


RETIREMENTS - continued

Steven L. PantisanoSystems Administrator Eff: 04/29/2016Executive DivisionInformation Services - ProductionSystems (OPC)

RESIGNATIONS

Richard T. Christy Police Officer Eff: 04/01/2016Public Safety DivisionTransit Unit, Platoon 4

Matthew S. Weachter Police Officer Eff: 04/20/2016Public Safety DivisionWWB, Platoon 1

DECEASED - None


ATTACHMENT 3

CONTRACTS AND PURCHASES

ATTACHMENT 3

MONTHLY REPORTGENERAL PROCUREMENT ACTIVITY

During the month of April there were 89 Purchase Orders awarded totaling$6,050,267.44

Approximately 2.68% or $161,935.84 of the monthly dollar total was made availableto MBE and WBE’s, representing 28.09% or 25 of the monthly total number ofPurchase Orders.

Of the total monthly procurement available to MBE’s and WBE’s, approximately8.34% or $13,508.50 was awarded to MBE’s and approximately 0% or $0.00 wasawarded to WBE’s.

Of the total number of Purchase Orders available to MBE’s and WBE’s,approximately 68.00% or 17 Purchase Orders were awarded to MBE’s andapproximately 0% or 0 Purchase Order was awarded to WBE’s.

Page 1

May 18, 2016 1

ACTIONS OF THE CHIEF EXECUTIVE OFFICERARTICLE XII-C

ATTACHMENT 3CONTRACTS AND PURCHASES

Re: Article XII-C, Section 1 (a)

Purchase Order 4500001188, Dell Marketing L.P. Round Rock, TX. Purchase Contract forDell Latitude 14 Rugged (5404), CTO Computers. Contract Value: $16,039.65. (NJ StateContract).

Purchase Order 4500001219, Henke Manufacturing. Leavenworth, KS. Purchase Contractfor Three Henke 10 Foot Reversible Snow Plows. Contract Value: $23,556.00 (PA StateContract).

Re: Article XII-C, Section 1 (b)

None

Re: Article XII-C, Section 8 (Emergency)

None

Re: Article XII-C, Section 5

Authorized payments for Contracts and Engineers for the Bridges and PATCO SystemsAs follows: (see accompanying Schedule 1)

Contracts and Engineers: $133,391

2016 CAPITAL BUDGET

SCHEDULE 1

Contract Retained Prior Invoice

Resolution # Contract/Engineer Amount Percent Amount Amount Payments No. Amount

Northeast Work and Safety Boats, LLC

(DRPA-13-117) Safety Boat Services 90,000$ 31.1% 27,950$ 0.00 24,866$ VARIOUS 3,084$

Interstate Mobile Care

(DRPA-14-103) DOT CDL & FTA Physicals 540,000 23.9% 129,011 0.00 127,302 13708 1,709

LAZ Parking

(DRPA-13-095) Temporary Toll Collectors 2,826,951 74.7% 2,112,308 0.00 2,037,383 VARIOUS 74,925

Worknet

(DRPA-14-103) Medical Testing Services 540,000 6.6% 35,810 0.00 35,479 VARIOUS 330

The Eric Ryan Corporation

(DRPA-13-088) Utility Bill Audit Services - DRPA Portion 75,000 83.3% 62,512 0.00 29,888 VARIOUS 32,624

Watts Window Cleaning & Janitorial Co.

(DRPA-13-091) Custodial Services 796,380 75.6% 602,159 0.00 581,441 2030 20,718

Total Contract and Engineer Payments 133,391$

May 18, 2016

BRIDGES AND PATCO SYSTEM

SUMMARY OF AUTHORIZED CONTRACT AND ENGINEERING PAYMENTS

ARTICLE XII-C, SECTION 5

Completed Work (Billed)

1


ATTACHMENT 4

RISK MANAGEMENT & SAFETY

1


INTEROFFICE COMMUNICATION

To: Toni P. Brown, Chief Administrative Officer

From: Marianne Staszewski, Director Risk Management & Safety

Subject: Risk Management & Safety April Activity Report

The DRPA Risk Management & Safety Staff were in attendance for the following meetings for the month of April:

Contractor Meetings Attended By Risk Management & Safety

DATE CONTRACTORDRPA

CONTRACT NO. PROJECT/WORK AREA

4/5, 4/19 South State BF-37-2013 Progress Meeting 5th Street Philadelphia tunnel rehabilitation project

4/12, 4/27Chammings

Electric CB-29-2014 Progress Meetings CBB Admin Bldg. Switchgear Replacement

4/12 HNTB 2016 CBB biennial kick-off meeting with Consultant

4/12 AECOM 2016 BRB biennial kick-off meeting with Consultant

4/21 G-29-2014(R) Pre-bid meeting for the OPC 6th Floor Renovation Project

Safety Meetings Attended By Safety Specialists * attended by Director of Risk Management

DATE NAME OF MEETING

4/12 * Monthly Incident Accident Investigation Committee meeting

4/12 Monthly Work Place Safety Meeting at the BFB

4/13 Monthly Work Place Safety Meeting at the CBB

4/13 * Monthly Risk Management & Safety Staff meeting with CAO

4/19 Monthly Work Place Safety Meeting at the BRB

4/20 * Monthly Bridge Directors meeting with Risk Management, Safety & Fleet Management

4/21 * 2016 Upcoming training meeting with the Director of Risk Management

4/21 * Monthly staff meeting with the Director of Risk Management

4/22 Monthly Meeting SOP Review

4/26 Monthly Work Place Safety Meeting at the WWB

4/27 * Monthly Meeting Central Safety & Health Committee

4/27 Monthly Meeting Programs & Activities Subcommittee

Risk Management Meetings Attended By Risk Management

4/4Conference call with staff from Legal and Contract Administration regarding the contract withVantagePoint

4/6, 4/12, 4/19,4/26 Weekly Staff Meetings with CAO

4/6 Meetings with TSIB representatives to discuss renewal strategies for 12/31/16 insurance policies

4/7 Weekly Lunchtime Leadership Discussions with CEO and Senior Staff and managers

4/7, 4/21, 4/28Weekly conference call on OCIP litigated claims with AIG claim representatives, TSIB and defensecounsel

4/15 Senior Staff meeting

4/25 Administration Division Agenda Review Meeting

2

The DRPA Risk Management & Safety Staff were involved in the following training activities for the month of April:

Training Coordinated or Conducted by DRPA Safety - * Attended By Risk Management & Safety

DATE TYPE OF TRAINING

4/6, 4/7 Monthly Mandatory OSHA 10 Hour Safety Training conducted by DRPA Safety

4/4New Hire Orientation for Police Dispatchers, Administrative Secretary’s, and Associate Engineerconducted by DRPA Safety

The DRPA Risk Management & Safety Staff were involved in the following activities for the month of April:

The Safety staff conducted day time and night time random drug & alcohol testing on both Public Safetypersonnel (under policy 147A) and Construction & Maintenance personnel (under policy 147B).

Safety Specialists reviewed various Health and Safety plans from contractors who were awarded constructionand/or design projects during the month of April.

Safety Specialists reviewed and commented on various engineering Technical and Special Provisions documentsfor future DRPA projects. Safety Specialist conducted various site safety visits and inspections at DRPA Non-OCIP construction projects at the four bridges.

Risk Management reviewed and recommended the inclusion of proper insurance requirements on variousRequests for Bids from the Purchasing Department, Request for Proposals from the Engineering Department,Finance Department and third party contracts for the Legal Department.

Safety Specialist updated the Risk Management & Safety e.net page with the monthly safety tip for April “Keepsafe lifting a priority”.


ATTACHMENT 5

AFFIRMATIVE ACTION REPORT

DRPA AFFIRMATIVE ACTION REPORT QUARTER ENDING: March 31, 2016

POs MBE/WBE AWARDED

TOTAL $ VALUE AVAILABLE FOR BID BY MBEs/WBEs THIS QUARTER:

$ MBE/WBE AWARDED

MBE- WBE-33.6%

goods and supplies

procurement card (p-card)

$237,965.99

39.5%

AWARDED5.9%

$94,038.76TOTAL:

MBE: $79,898.28 $14,140.48

TOTAL # POs AWARDED TO ALL VENDORS THIS QUARTER:

251 MBE- WBE-

13.9%

AWARDED 35TOTAL:MBE: 31 4 1.6%12.4%

WBE:

WBE:

TOTAL $ P-CARD PURCHASES

$314,403.63

TOTAL P-CARD TRANSACTIONS

1,237

$ MBE/WBE/VOB AWARDED

TOTAL MBE/WBE/VOB TRANSACTIONS

1.5%

AWARDED

AWARDED

1.1%

MBE- WBE-VOB-

MBE- WBE-VOB-

KEY:

1.1% 0.2%0.2%

0.8% 0.2%0.1%

MBE: WBE:

VOB:

TOTAL:

WBE: MBE:

VOB:

TOTAL:

PO=PURCHASE ORDER

MBE=MINORITY BUSINESS ENTERPRISE

WBE=WOMEN BUSINESS ENTERPRISE

VOB=VETERAN OWNED BUSINESS

$3,322.50 $626.65

$751.75

$4,700.90

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DRPA EEO CATEGORIES(By State)

STATE OF

RESIDENCE

JOB TITLE DE NJ PA

1 Chief Executive Officer 12 Chief Administrative Officer 13 Chief Operating Officer4 Deputy Chief Executive Officer 15 Chief Financial Officer 16 Chief Engineer 17 Deputy General Counsel 1 18 General Counsel/Corporate Secretary 1

1 Director, Government Relations 12 Director, Information Services 13 Police Chief 14 Bridge Directors 25 Director, Fleet Management 16 Director, Human Resource Services 17 Director, Risk Management & Safety 18 Manager, Planning & Design 19 Captain of Police 110 Director, Strategic Initiatives 111 Engineering Program Manager12 Director, Finance 1

1 Construction & Maintenance Manager 1 32 Fleet Shop Manager - South 13 Manager, Budget/Financial Analysis 14 Manager, Capital Grants 15 Manager, Customer Service 16 Manager, Government Relations 17 Manager, Internal Audit 18 Manager, Payroll 19 Manager, Procurement & Stores 110 Manager, Production Systems 111 Manager, Revenue Audit 112 Toll Manager 1 113 Manager, Accounting 1

Page 1 of 6 As of APRIL 30, 2016


STATE OF

RESIDENCE

JOB TITLE DE NJ PA

1 Electrical Foreman 42 HVAC Foreman 23 Lead Programmer/Analyst 14 Maintenance Foreman 1 7 15 User Support Group Leader 16 Highway Foreman 1 5 17 Fleet Foreman 28 Purchasing Agent 1

1 Supervisor, Print Shop 12 Supervisor, Central Storeroom 1

OFFICIALS & MANAGERS (Total By State) 2 44 20

TOTAL OFFICIALS & MANAGERS 66

1 Lieutenant of Police 4 2

1 Plaza Supervisor 11 10

1 Graphic Design Administrator 12 Administrative Coordinator 1 6 43 C&M Technical Assistant 24 Grants Specialist 15 HRS Specialist 1 16 HRS Specialist, HRIS 17 Sr. Reproduction Technician 17 Purchasing Specialist 3 18 EEO Specialist 1

1 Project Manager, HS & EM 12 Administrator, Compensation/HRIS 13 Administrator, Employee Relations, Programs & Policies 14 Administrator, Staffing & Recruiting 15 Administrator, Training & Employee Development 1



STATE OF

RESIDENCE

JOB TITLE DE NJ PA

6 Associate Engineer 1 17 Claims Administrator 1 18 Construction Contract Compliance Specialist 19 Payroll Administrator 110 Accountant 1 111 Auditor 112 Budget Analyst 113 Project Analyst 114 Contract Administrator 215 Financial Analyst 116 Revenue Analyst 117 Safety Specialist 1 118 Technical Support Administrator & Environmental Coordinator 119 Insurance Administrator 1

1 Assistant General Counsel 3 22 Electrical Engineer 13 Principal Engineer 24 Senior Engineer 5 1

PROFESSIONALS (Total By State) 1 59 29

TOTAL PROFESSIONALS 89

1 Police Officer 3 69 19

1 Corporal of Police 11 1

1 Sergeant of Police 1 15 4

SERVICE WORKERS (Total By State) 4 95 24

TOTAL SERVICE WORKERS 123

1 HVAC Technician 7 2



STATE OF

RESIDENCE

JOB TITLE DE NJ PA

1 Auto Technician 12 3

1 Electrical Technician 16 6

1 Construction & Maintenance Mechanic 3 32 11

1 Maintenance Technician 32 9

CRAFT WORKERS (SKILLED) (Total By State) 3 99 31

TOTAL CRAFT WORKERS (SKILLED) 133

1 Programmer/Analyst 1 12 Systems Administrator 7 13 Data Base Administrator 14 Network Technician 45 User Support Administrator 1 16 Business Analyst 1

TECHNICIANS (Total By State) 1 15 2

TOTAL TECHNICIANS 18

1 Executive Assistant to the CEO 12 Executive Legal Secretary 13 Legal Assistant 14 Customer Service Coordinator 25 Executive Secretary 16 Legal Secretary 2 17 Legal Assistant, Claims 1

1 Sr. Accounting Clerk 1



STATE OF

RESIDENCE

JOB TITLE DE NJ PA

2 Accounting Clerk 1 13 Central Stores Clerk 14 Data Base Clerk 15 Administrative Clerk (Revenue Audit) 16 Building Services Clerk 2 17 Dispatcher 18 78 File Clerk 1 19 Purchasing Clerk 110 Media Specialist 1

1 Administrative Secretary 8 6

1 Revenue Auditor 1 4 1

1 Toll Collector 38 19

1 Revenue Operations Clerk 2 1

OFFICE & CLERICAL (Total By State) 1 83 44

TOTAL OFFICE & CLERICAL 128

TOTAL EMPLOYEES BY STATE 12 395 150

TOTAL DRPA EMPLOYEES - 557



STATE OF

RESIDENCE

JOB TITLE DE NJ PA

SUMMARY (Employee Class)

NON-REP 4 127 65

196

IUOE 3 157 58

218

IBEW 1 16 3

20

FOP 4 95 24

123


PATCO EEO CATEGORIES(By State)

STATE OF

RESIDENCE

JOB TITLE DE NJ PA

1 General Manager 1

2 Director, Equipment 1

3 Director, Fare Collection Operations 1

4 Director, Transit Services 1

5 Director, Way & Power 1

6 Technical Supervisor, Transit Services 1

7 Technical Supervisor, Civil & Mechanical Systems 1

8 Technical Supervisor, Equipment 1

9 Manager, Electrical & Electronics 1

10 Manager, Power, Signals & Communications 1

11 Manager, Systems Safety 1

12 Manager, Track, Structures & Mechanical 1

13 Manager, Track & Signals 1

14 Supervising Dispatcher 1 1

15 Dispatcher 5 1

16 Dispatcher Trainee 3 1

17 Electrical Foreman 4 1

18 Fare Collection Foreman 1

19 Mechanical Foreman 2

20 Payroll Administrator 1

21 Senior Accountant 3

22 Track Foreman 2 1

23 Purchasing Agent 1

24 Maintenance Foreman 1

25 Supervisor, Passenger Services 1

26 Money Room Supervisor 1

27 Supervisor, Transit Services 5

28 Supervisor/Traffic Analyst 3 1

29 Traffic Analyst 1

30 Supervisor, Storeroom 1

31 Custodial Foreman 1

32 Station Supervisor 8 1

OFFICIALS & MANAGERS (Total By State) 0 57 8

TOTAL OFFICIALS & MANAGERS 65

Page 1 of 3 As of April 30, 2016


STATE OF

RESIDENCE

JOB TITLE DE NJ PA

1 Project Manager, Technical 1

2 Fare Collection System Analyst 1

3 Safety Specialist 1 1

4 Administrative Coordinator to GM 1

5 Administrative Coordinator 1

6 Purchasing Specialist 2

PROFESSIONALS (Total By State) 0 6 2

TOTAL PROFESSIONALS 8

1 Train Operator 1 44 9

OPERATIVES (SEMI-SKILLED) (Total By State) 1 44 9

TOTAL OPERATIVES (SEMI-SKILLED) 54

1 Custodian 1 24 10

2 Revenue Collector 1

SERVICE WORKERS (Total By State) 1 25 10

TOTAL SERVICE WORKERS 36

1 Storekeeper 4

2 Accounting Clerk 2

3 Payroll Clerk 1

4 Administrative Secretary 4 1

5 Purchasing Clerk 1

6 Customer Service Agent/Traffic Checker 4 0

7 Data Entry Clerk 1

OFFICE & CLERICAL (Total By State) 0 16 2

TOTAL OFFICE & CLERICAL 18



STATE OF

RESIDENCE

JOB TITLE DE NJ PA

1 Electronic Technician 1 18

2 Machinist 1/C 2

3 Machinist 1/C Tool Maker 1

4 Maintenance Mechanic 1/C 2

5 Mechanical & Structural Technician 11 1

6 Maintainer 19 5

7 Equipment Electrician 4 3

8 Equipment Electrician A/C 4

9 Machine Operator 1/C 3

10 Equipment Mechanic 20 1

11 Fare Collection Repairman 2 1

12 Grounds Keeper 1

13 Track Mechanic 16 7

14 Welder 1

CRAFT WORKERS (SKILLED) (Total By State) 1 104 18

TOTAL CRAFT WORKERS (SKILLED) 123

TOTAL EMPLOYEES BY STATE 3 252 49

TOTAL PATCO EMPLOYEES 304

SUMMARY (Employee Class)

NON-REP 0 79 12

91

TEAMSTERS 3 173 37

213



ATTACHMENT 6

LEGAL STATISTICS REPORT

Matter Count Report

by Open Date ; opendate: from 04/01/2016 up to 04/30/2016

by Matter Sub-Type

Date Range: 04/01/2016 04/30/2016to

Range RangeMattersMatter Sub-Type

Opened In Closed InTotal Pending

Contracts / Construction 4 5 1

Contracts / Consulting 2 3 1Contracts / Default/Dispute 3 3 0Contracts / Grants 0 1 1

Contracts / Indemnification 0 1 1Contracts / License 1 1 0Contracts / Non-Disclosure 1 1 0

Contracts / Project Labor Agreement 1 1 0Contracts / Real Estate Appraisal 1 1 0Contracts / Real Estate Right of Entry 2 3 1

Contracts / Release 1 1 0Contracts / Service 2 2 0Employment / ADA 2 2 0

Employment / Policies & Procedures 0 1 1Employment / Unemployment 1 1 0Employment / Wage Issues 1 1 0

Employment / Workers' Compensation 15 16 1Environmental / 1 1 0Environmental / 0 1 1

Environmental / Certification 2 5 3Financial / Certifications 1 1 0Financial / Taxes 1 1 0

Insurance / Authorization 0 1 1

CaseTrack

05/05/2016 1Page:

Range RangeMattersMatter Sub-Type

Opened In Closed InTotal Pending

Permits and Lic / 1 1 0

Personal Injury / Motor Vehicle 1 1 0Personal Injury / Slip and Fall 5 5 0Property Damage / 1 1 0

Property Damage / Bridges 3 3 0Property Damage / Vehicle 5 5 0Real Estate / Access/Right of Entry 1 1 0

Real Estate / Redevelopment 1 1 0Real Estate / Zoning 1 1 0RFP/Bid / Construction 2 2 0

RFP/Bid / Service 1 1 0Right to Know / Records Review 2 3 1Subpoena / Documents 2 2 0

36 Items 68 81 13

CaseTrack

05/05/2016 2Page:

CFO REPORT

Report of the Chief Financial Officer

MAY 2016


Of Pennsylvania and New Jersey

One Port Center

2 Riverside Drive

Camden, New Jersey 081011949

May 11, 2016

Commissioners:

Following this short summary, you will find key unaudited information related to

DRPA/PATCO’s financial operations, which was reviewed with the Finance Committee on

Wednesday, May 11th (see “DRPA/PATCO Unaudited Financial Summary,” dated May 10, 2016 which follows).

DRPA Traffic/Revenue:

We continue to have tremendously positive results for both DRPA revenue and traffic for the

first three months of 2016.

As mentioned in my April report, we noticed in the last three months of 2015 that traffic and

revenue numbers were up about 4.5% vs. 2014 actuals. For 2016, surprisingly, we have seen a

greater increases in traffic/revenues through March YTD, than we experienced during the

fourth quarter of 2015. For the months of February and March, traffic and revenues have

exceeded 2015 levels by over 8% (8.9% for traffic and 8.0% for revenues). This has resulted in a

962,000 increase in traffic and a $5.4 million increase vs. 2015 in revenues, despite a large

snow storm in January and the implementation of the new commuter discount, which reduced

revenues by approximately $414,000 for the first quarter.

Lower gas prices and economic growth appear to be key contributors to the higher numbers,

and there is also the impact of an additional traffic/revenue day due to Leap Year.

Actual DRPA traffic and toll revenues exceeded the March YTD budgeted numbers, with traffic

up 1.3 million vehicles greater than budget and toll revenues almost $7.5 million higher than

budget (or up 14.4%). Preliminary unaudited traffic numbers for April suggest that traffic is up

about 5% over April 2015 numbers.

PATCO Ridership/Net Revenues:

As shown on the stats sheet, March YTD 2016 ridership was approximately 188,000 riders

higher (up 7.75%) vs. the March 2015 YTD figures. Net passenger revenues were up $458K vs.

2015 numbers. A relatively small inclement weather impact during the first quarter, and

conclusion of the track rehab project in 2015 are important factors in this increased ridership.

YTD ridership vs. the budget are slightly up (17K riders or 0.64% above budget), whereas net

passenger revenues total $150,000 above March YTD budgeted numbers.

DRPA and PATCO Operating Budgets:

DRPA and PATCO combined budgets are approximately $4.9 million under budget (a combined

13.33% below budget). DRPA accounts for 66% of this underbudget situation ($3.2 million

under budget).

The YTD budget “positive variance” (under budget situation) has increased by $1.5 million vs.

February 2016 numbers.

Letter of Credit Extension/Replacement Plan

Based on previous Board authorization at last month’s meeting the Authority, in consultation

with its FAs and bondcounsel, is proceeding on its plan to affect the most advantageous and

appropriate financing methods to address the three (3) expiring LOC maturities.

The Authority now has authorization to: 1) extend existing letters of credits; 2) replace or

terminate expiring LOCs; 3) appoint remarketing agents for any LOC extensions/replacements

4) enter into “direct purchase transactions”; and 5) partially or fully terminate any swap

transactions (if desirable).

Potential benefits of executing the LOC extension and/or replacement strategy, include: 1)

minimization of financing costs; 2) debt portfolio diversification; and 3) possible termination of

certain swap maturities.

At the present, the Authority is focused on the most urgent expiration with BNY Mellon ($42.2

million expiring on June 16), as it must be in substantial agreement on a Continuing Covenant

Agreement with a prospective bank (related to the extension of a 5 year variable rate direct

purchase loan), so that the DRPA can issue redemption notices next week (These notices must

be sent out 30 days in advance of the June 16th maturity). We expect to issue the appropriate

notices next week.

The CCA will serve as a model template for other transactions related to the B of A and Royal

Bank expiring LOCs.

S&P Ratings Review

As reported to the Board and the public, the Authority was advised by S&P during April that

S&P has affirmed its revenue bond ratings (our Senior Bonds) and that the Port District Project

Bonds (subordinate bonds) have been upgraded from “BBB” to “A“, the second such upgrade

for the PDP bonds within three years. The affirmation of our revenue bond rating is especially

important at this time while are negotiating new agreements related to our LOC expirations, and effectively minimizes any impact on our variable rate facility fees.

Respectfully submitted, James M. White, Jr. CFO/Treasurer

May 10, 2016

2015 vs. 2016 YTD thru 3/31/16 2015 Actual 2016 Actual Year-to-Year Change % Change DRPA Traffic 10,812,455 11,774,686 962,231 8.90% DRPA Toll Revenues $67,892,836 $73,338,745 $5,445,909 8.02%

Average Toll $6.2791 $6.2285 ($0.0506) (0.81%)Note: Snow impacted both February 2015 and 2016

DRPA Traffic Increase (Decrease) from 1/31/16 (2 months) 823,599 DRPA Revenue Increase (Decrease) from 1/31/16 (2 months) $4,742,416

2015 vs. 2016 YTD thru 3/31/16 2015 Actual 2016 Actual Year-to-Year Change % Change PATCO Ridership 2,426,262 2,614,412 188,150 7.75% PATCO Net Passenger Revenues $5,970,365 $6,427,895 $457,530 7.66%

Average Fare $2.4607 $2.4586 ($0.0021) (0.08%)

PATCO Ridership Increase (Decrease) from prior month 80,567 PATCO Revenue Increase (Decrease) from prior month $157,146

2016 YTD thru 3/31/16 2016 Budget (3 mo) 2016 Actual (3 mo) (Under) / Over Budget % (Under) / Over Budget DRPA Traffic 10,472,925 11,774,686 1,301,761 12.43% DRPA Toll Revenues $64,103,490 $73,338,745 $9,235,255 14.41%

DRPA Traffic Increase (Decrease) from 1/31/16 (2 months) 1,066,425 DRPA Revenue Increase (Decrease) from 1/31/16 (2 months) $7,483,119

2016 YTD thru 3/31/16 2016 Budget (3 mo) 2016 YTD Actual (3 mo) (Under) / Over Budget % (Under) / Over Budget PATCO Ridership 2,597,719 2,614,412 16,693 0.64% PATCO Net Passenger Revenues $6,246,828 $6,427,895 $181,067 2.90%

PATCO Ridership Increase (Decrease) from prior month 41,678 PATCO Revenue Increase (Decrease) from prior month $150,058

2016 YTD thru 3/31/16 2016 YTD Budget 2016 YTD Actual (Under) / Over Budget % (Under) / Over Budget DRPA Budget $23,391,765 $20,173,302 ($3,218,463) (13.76%) PATCO Budget $13,198,984 $11,540,471 ($1,658,513) (12.57%) Total $36,590,749 $31,713,773 ($4,876,976) (13.33%)

Change in Budget variance (under budget # is higher than prior month) ($1,516,658)2016 YTD thru 3/31/16 2016 YTD Budget 2016 YTD Actual (Under) / Over Budget % (Under) / Over Budget PATCO Subsidy ($6,568,544) ($4,713,024) ($1,855,520) (28.25%)

Funding Source 04/30/2015 Actual 04/30/2016 Actual Year-to-Year Change % Change$17.3 $10.9 ($6.4) (37.1%)$1.4 $0.0 ($1.4) (100.0%)

Victor Loan Paid & Race St. Sale $0.0 $0.0 $0.0 0.0%$0.0 $0.7 $0.7 100.0%

Total Capital Expend. - Major Projects $18.6 $11.6 ($7.1) (38.0%)

Estimated Balance as of 04/30/2016 $142.3 million

Change in project fund balances since last month $0.0 million

Estimated Balance as of 4/30/16 $518.5 million

Est. Change from previous month $0.3 million - increase since 3/31/16

April YTD

CONSULTATIVE AND DELIBERATIVE WORKPAPERS

DRPA/PATCO UNAUDITED FINANCIAL SUMMARY - May 2016 Finance Committee Meeting

DRPA TRAFFIC / PATCO RIDERSHIP AND REVENUE

2015 vs. 2016 YTD (in millions)

BUDGET VS. ACTUAL

OPERATING EXPENSES - YTD March 31, 2016 - **ESTIMATED**BUDGET VS. ACTUAL

TOTAL CAPITAL EXPENDITURES

YEAR-TO-YEAR COMPARISON

Project Fund Drawdowns

General Fund

Economic Development

ESTIMATED GENERAL FUND BALANCE

*Project fund consists of proceeds from the December 2013 revenue bond issuance. $348.8 million in net proceeds (after costs of issuance, debt reserve fund requirements and reimbursement to the General Fund (per the Board's Resolution #12-051: Reimbursement of Expenditures Resolution). $206.8 million in proceeds used to fund December 2013's through April 2016's capital expenditures.

(CAPITAL) PROJECT FUND BALANCE

May 10, 2016

CONSULTATIVE AND DELIBERATIVE WORKPAPERS

DRPA/PATCO UNAUDITED FINANCIAL SUMMARY - May 2016 Finance Committee Meeting

As of 4/30/16 (in thousands of dollars)

Principal Outstanding % of Total Bond Ratings (Moody's/S&P)Fixed Rate Bonds 940,435 $940,435 63.2% see belowVariable Rate Bonds 547,100 36.8% see below

Total Debt $1,487,535 100.0%

Revenue Bonds $1,332,060 89.5% A3 stable/ A stablePDP Bonds 155,475 10.5% Baa3 stable / A- stable

Total Debt $1,487,535 100.0%

S&P upgraded DRPA Revenue and PDP Bonds in Nov. 2013 to A and BBB positive. In December 2014, S&P affirmed these ratings.In April 2016, S&P upgraded DRPA's PDP Bonds from BBB to "A-". The Revenue Bonds were affirmed at A.

Moody's moved all DRPA bonds to stable outlook in Nov. 2012 and reaffirmed DRPA ratings in December 2015.

Letter of Credit O/S Principal Outstanding Letter of Credit Banks Principal Outstanding (est.) Expiration Date2008 Rev. Ref. Bonds Series A $255,988 Bank of America $121,261 7/22/16

Series B TD Bank 134,727 12/31/172010 Rev. Ref. Bonds Series A $300,633 Royal Bank of Canada $128,851 8/1/16

Series B Barclay's Bank 128,851 3/20/18Series C Bank of New York Mellon 42,931 6/16/16

Total Variable Debt $556,621 $556,621

KEY 2013/2014/2015 FINANCE PLAN ACTIONS

3. New Bond issue - Ratings agency (Moody's & S&P) and investor presentations completed in November. S&P Ratings increased from A- to A.4. S&P affirms ratings December 2014.5. February - Barclays agreed to extend the LOC to March 20, 2018, at a reduced facility rate of 7.5 basis points - expected $95k decrease in annual fees.6. July: Swap Novation - UBS replaced as swap counterparty on both DRPA active swaps. TD Securities & Wells Fargo are the new counterparties.7. July - Loan Guarantee with TD Bank finalized.- $796K for 10 years8. July : Reinstitution of E-ZPass Commuter Discount - December 1, 2015 implementation date.9. December: DRPA renewed OCIP LOC for one year, as required by insurance carrier10. DRPA working with Financial Advisors on strategy related to LOC Maturities in March and July 2016.

4. DRPA moving forward to address BNY Mellon maturity June 16.

Original Notional Current Notional AmountAmount Active Swaps* MTM Value Change from 3/31/16 Est. Change from 12/31/15

$811 $547 ($148.7) ($3.2) ($9.1)TD Bank and Wells Fargo new swap counterparties.*Current Notional Amounts: 1995 Revenue Bond swap currently $251.6 million; 1999 swap $295.5 million. Total $547.1 million

2016 Action Plan Initiatives

1. BNY Mellon and RBC LOCS extended to June 16 and August 1, respectively

3. Underwriter/Remarketer RFQ to establish Bond Pool in progress.

TOTAL BOND DEBT BY TYPE

Total Swap Valuation - 4/30/2016 (in millions)

1. LOC restructuring for 2010 Revenue Refunding Bonds closed on March 21, 2013. Three new LOC providers. LOCs fees range from 0.45% to 0.70%.2. 2008 Revenue Bond LOCs extensions were completed on June 28. Retaining TD Bank and Bank of America with fees at 0.655% to 0.70%, respectively.

2. LOC RFP responses received and under evaluation. SS&R submitted to Finance Committee for April 13th meeting

DRPA BOARD MINUTES

FREE STATE REPORTING, INC.Court Reporting Transcription

D.C. Area 301-261-1902Balt. & Annap. 410-974-0947

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DELAWARE RIVER PORT AUTHORITY

BOARD MEETING

One Port Center2 Riverside DriveCamden, NJ

Wednesday, April 20, 2016

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PRESENT

Pennsylvania Commissioners

Victoria Madden (for Pennsylvania Auditor GeneralEugene DePasquale) (via telephone)

Timothy Reese, Pennsylvania State Treasurer (viatelephone)

Elinor HaiderCarl Singley, Esq. (via telephone)Marian Moskowitz

New Jersey Commissioners

Jeffrey Nash, Esq., Vice ChairmanAlbert FrattaliE. Frank DiAntonioCharles FentressRichard SweeneyTamarisk Jones

DRPA/PATCO Staff

John Hanson, Chief Executive Officer/PresidentRaymond Santarelli, General Counsel and Corporate

SecretaryKristen Mayock, Deputy General CounselStephen Holden, Deputy General CounselGerald Faber, Assistant General CounselKathleen Vandy, Assistant General CounselRichard Mosback, Assistant General CounselJames White, Chief Financial OfficerDan Auletto, Acting Chief Operating OfficerToni Brown, Chief Administrative OfficerMichael Venuto, Chief EngineerStephen Reiners, Director, Fleet ManagementWilliam Shanahan, Director, Government RelationsMark Lopez, Manager, Government RelationsBarbara Holcomb, Manager, Capital GrantsChristina Maroney, Director, Strategic InitiativesJack Stief, Chief of Police, Public SafetyMike Williams, Acting Director, Corporate

Communications and Community Relations

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DRPA/PATCO Staff (continued)

John Rink, General Manager, PATCOJohn Lotierzo, Director of Finance, PATCOSusan Squillace, Manager, Procurement and Stores,

DRPA/PATCOAmy Ash, Acting Manager of Contracts AdministrationKevin LaMarca, Director, Information ServicesSheila Milner, Administrative CoordinatorElizabeth Saylor, Acting Records ManagerNancy Farthing, Executive Assistant to the CEODawn Whiton, Administrative Coordinator to the

Deputy CEOEulisis Delgado, Custodian/Equipment, PATCO

Others Present

Christopher Howard, Associate Counsel, New JerseyGovernor's Authorities Unit

Chelsea Rosebud Guzowski, Director of Economic &Strategic Initiatives, Pennsylvania Governor'sOffice of the Budget

David Dix, Assistant to Chairman Boyer (via telephone)Christopher Gibson, Esq., Archer & Greiner,

(New Jersey Counsel)Alan Kessler, Esq., Duane Morris LLP

(Pennsylvania Counsel)Stephanie Kosta, Esq., Duane Morris LLP

(Pennsylvania Counsel)Jerry Farrell, Esq., Ahmad Zaffarese LLCPeter Nissen, Managing Director, Acacia Financial

Group, Inc.Arnold Alston, Vice President, Wells FargoOlivia C. Glenn, Regional Manager, New Jersey

Conservation FoundationMarcia Perry, Perry CommunicationsElizabeth Thomas, Thomas Boyd CommunicationsTony DeSantis, Citizens’ Advisory CommitteeTara Chupka, Assistant to John DoughertyNicole Lewis, National Multiple Sclerosis SocietyJoe Quigley

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I N D E X

Page

Roll Call 7

Public Comment 10

Report of the CEO - April 2016 10

Report of the CFO 12

Unaudited Fourth Quarter Financials for thePeriod Ending December 31, 2015 14

Approval of March 26, 2016 Board MeetingMinutes 15

Monthly List of Previously Approved PaymentsCovering Month of March 2016/Monthly List ofPreviously Approved Purchase Orders andContracts of March 2016 15

Approval of Operations & Maintenance CommitteeMeeting Minutes of April 5, 2016 16

Adoption of Resolutions Approved by Operations &Maintenance Committee of April 5, 2016

DRPA-16-047 Contract No. BF-43-2015(r)BFB Administration,Maintenance and AnnexBuilding Roof Replacement 16

DRPA-16-048 Capital Project ContractModification 17

DRPA-16-049 Guided Technical Tours ofDRPA Bridge Facilities 17

DRPA-16-050 PARTSWG Contract Managementand Administrative Services 18

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I N D E X

Page

DRPA-16-051 Federal TransitAdministration Section5337 Grant Application 18

DRPA-16-052 Federal TransitAdministration Section5307/5340 Grant Application 19

Approval of Labor Committee Meeting Minutes ofApril 5, 2016 19

Approval of Finance Committee Meeting Minutes ofApril 13, 2016 20

Adoption of Resolutions Approved by Finance Committeeof April 13, 2016

DRPA-16-053 Procurement and Maintenance ofEnterprise Legal ManagementSolutions Software 20

DRPA-16-054 Authorization to NegotiateAmendment of Existing ParkingLease with U.S. Court,District of New Jersey 21

DRPA-16-055 Authorization for Extension,Replacement or Termination ofLetters of Credit, Conversion ofInterest Rate Modes onOutstanding Revenue RefundingBonds, Issuance of Fixed orVariable Rate RevenueRefunding Bonds, Amendment orTermination of Interest RateSwap Agreements and TakingCertain Other Related Actions inConnection with the DRPA's2008A, 2008B, 2010A, 2010B and

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I N D E X

Page

2010C Revenue Refunding Bonds 21

DRPA-16-056 Amendment to Sale of RiverLinkFerry Resolution 22

Unfinished Business

DRPA-16-041 Capital Project ContractModification 23

New Business

DRPA-16-057 Consideration of Pending DRPAContracts (Between $25,000 and$100,000) 23

Citizens Advisory Committee Report 24

Adjournment 24

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P R O C E E D I N G S

(9:01 a.m.)

VICE CHAIRMAN NASH: Good morning. Please

rise for a moment of silence. Let's remember the men

and women who are in our Armed Forces and also those

who have made the ultimate sacrifice.

(Pledge of Allegiance)

VICE CHAIRMAN NASH: Thank you. Good morning,

everybody. I'd like to call the meeting to order and

ask the Corporate Secretary to please call the roll.

MR. SANTARELLI: Thank you, Mr. Vice Chairman.

Vice Chairman Nash?

VICE CHAIRMAN NASH: Here.

MR. SANTARELLI: Commissioner Haider?

COMMISSIONER HAIDER: Here.

MR. SANTARELLI: Commissioner Madden?

COMMISSIONER MADDEN: I'm here.

MR. SANTARELLI: Commissioner DiAntonio?

COMMISSIONER DiANTONIO: Here.

MR. SANTARELLI: Commissioner Singley?

COMMISSIONER SINGLEY: Here.

MR. SANTARELLI: Commissioner Fentress?

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COMMISSIONER FENTRESS: Here.

MR. SANTARELLI: Commissioner Moskowitz?

COMMISSIONER MOSKOWITZ: Here.

MR. SANTARELLI: Commissioner Frattali?

COMMISSIONER FRATTALI: Here.

MR. SANTARELLI: Treasurer Reese?

TREASURER REESE: Present.

MR. SANTARELLI: Commissioner Jones?

COMMISSIONER JONES: Here.

MR. SANTARELLI: You have a quorum.

VICE CHAIRMAN NASH: Thank you very much.

First, a couple of comments. First, I want to

acknowledge that today is Commissioner Frattali's

birthday.

(Applause)

COMMISSIONER FRATTALI: It's depressing enough

turning 30. But thank you, thank you. At my age, you

forget birthdays.

VICE CHAIRMAN NASH: If you're 30, you started

with this Board when you were 2. All right, and also

we wish a speedy recovery to Commissioner Taylor.

He's not with us today.

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We're going to do something a little bit

different. We're going to begin the meeting with

Public Comment before we vote on any of the

resolutions. Are there any public comments?

(Pause)

VICE CHAIRMAN NASH: None? No public comment,

okay. We'll move then to the Report of the Chief

Executive Officer. John?

MR. HANSON: Thank you, Vice Chairman Nash.

My written report stands as submitted. I only want to

highlight one item today. I'm very pleased to advise

that under the leadership of Chief Administrative

Officer Toni Brown and with the assistance of her

Office of Business Development & Equal Opportunity,

and the Office of CAO staff, the 2015 Year-End Summary

Report of Awards and Payments to Disadvantaged,

Minority, and Women-Owned Vendors, Contractors, and

Consultants has been completed.

We are extremely proud of our commitment to

minority, women, disadvantaged, and veteran-owned

businesses. Since 1994, the year the Authority first

implemented its non-discrimination programs, we've

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paid more than $307 million to certified minority,

women, and disadvantaged business enterprises and

veteran-owned businesses. This progress is possible

because of the steadfast commitment and collaboration

across all of the Authority, in particular with the

OBD&EO, the Engineering Division, and the Purchasing

and Contract Administration Departments. We are also

grateful for the ongoing guidance and support of the

Board in this regard. You have the summary report in

front of you. That's my report.

VICE CHAIRMAN NASH: All right, thank you very

much. Do we have any questions on the CEO's report?

If none, I'll entertain a motion to accept the report.

COMMISSIONER DiANTONIO: So moved.

VICE CHAIRMAN NASH: Second?

COMMISSIONER FENTRESS: Second.

VICE CHAIRMAN NASH: All those in favor?

ALL: Aye.

VICE CHAIRMAN NASH: All opposed? The motion

carries. We'll move onto the Report of the Chief

Financial Officer, Mr. White.

MR. WHITE: Good morning, Mr. Vice Chairman,

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Commissioners. My report also stands as submitted. I

just wanted to call your attention to a number of

things. We are experiencing, as we come into 2016,

excellent traffic numbers and revenue numbers, at

least through January. That's a really positive

thing. In terms of budget we are, as we typically

are, under budget; so we started the year very, very

well. On the PATCO side, the numbers are looking very

good as well. So, in general, we're seeing some

really nice preliminary numbers coming in for 2016.

The only other thing I really wanted to make

mention of is that in the packet for Board members is

a fairly complex SS&R related to our Letter of Credit

Extension and Replacement Plan that needs your

approval. Essentially, it gives us some broad

authority to take whatever steps are necessary for us

to terminate or to renew expiring LOCs with the Bank

of New York Mellon, Royal Bank, and also Bank of

America. It is somewhat complex, but I believe the

summary given for the Finance Committee, etc., gives

some more clarity.

Essentially, the Authority is seeking

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authorization to extend existing Letters of Credit

where it makes sense, to replace or terminate expiring

LOCs, to appoint marketing agents for any LOC

extensions, and to enter into any direct purchase

transactions that are necessary, and to perhaps

partially or fully terminate any swap transactions if,

after analysis, it is determined that that is the most

advantageous path for the Authority to take. We are

working with our financial advisors on this.

I wanted to particularly note and thank

Treasurer Reese for his input, and we will certainly

continue to keep him updated as we follow this path.

But, right now, this is an important resolution to

enable us to get started on this LOC replacement plan.

VICE CHAIRMAN NASH: Thank you, Mr. White. I

want to underscore a couple of things for the public,

because it's hard to read the chart. Our revenues are

up, ridership is up, bridge traffic is up. The safety

situation has never been better. Thank you, Chief,

and to your men and women who work in Public Safety.

The Authority is in a good place. The revenues are

up, even though we have a commuter discount. So the

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total cost is down but the revenues are up. We're in

a very good financial place. It's really attributable

to the management team and to the people who work

here. Thank you.

MR. WHITE: Thank you very much. And thank

you for that summary. It is, as you said, really

great news about our numbers thus far.

VICE CHAIRMAN NASH: All right. Next is the

Unaudited Fourth Quarter Financials for the Period

Ending December 31, 2015. Is there a motion to

receive and file the Unaudited Fourth Quarter

Financials?


COMMISSIONER FRATTALI: Second.

VICE CHAIRMAN NASH: All in favor?

ALL: Aye.

VICE CHAIRMAN NASH: Opposed? The motion

carries.

Next is the Approval of the March 16, 2016,

DRPA Board Minutes. They were previously provided to

all the Commissioners. Are there any corrections?

Seeing none, I will accept a motion to approve

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the minutes.

COMMISSIONER FENTRESS: Move the motion.

COMMISSIONER DiANTONIO: Second.


ALL: Aye.


carries.

Next is the Monthly List of Previously

Approved Payments Covering the Month of March 2016 and

the Monthly List of Previously Approved Purchase

Orders and Contracts Covering March of 2016. Is there

a motion to receive and file the Lists of Previously

Approved Payments, Purchase Orders and Contracts

Covering March of 2016?




ALL: Aye.


carries.

Next is the Approval of the Operations and

Maintenance Committee Minutes of April 5, 2016. They

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were previously provided to the Commissioners. Are

there any corrections?

Seeing no corrections, is there a motion to

accept the committee minutes?

COMMISSIONER FRATTALI: Move the motion.

VICE CHAIRMAN NASH: Second, please?

COMMISSIONER SWEENEY: Second.


ALL: Aye.


carries.

Next, there are six items from the Operations

and Maintenance Committee for consideration. The first

is DRPA-16-047, Contract for Ben Franklin Bridge

Administration, Maintenance, and Annex Building Roof

Replacement. Is there a motion to adopt that

resolution?




ALL: Aye.


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carries.

Next is Capital Project Modifications. Is

there a motion to adopt DRPA-16-048?


VICE CHAIRMAN NASH: Is there a second?



ALL: Aye.


carries.

Next is DRPA-16-049 which is the Guided

Technical Tours of DRPA Bridge Facilities. Is there a

motion to approve?

COMMISSIONER SWEENEY: Move the motion.



ALL: Aye.


carries.

Next is DRPA-16-050, PARTSWG Contract

Management and Administrative Services. Is there a

motion to approve that resolution?

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COMMISSIONER FRATTALI: So moved.

VICE CHAIRMAN NASH: Is there a second,

please?



ALL: Aye.


carries.

Next is DRPA-16-051, the Federal Transit

Administration, Section 5337 Grant Application. Is

there a motion to adopt?




ALL: Aye.


carries.

The last item is DRPA-16-052, which is the FTA

Section 5307/5340 Grant Application. Is there a

motion to approve?



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ALL: Aye.


carries.

Next is the approval of the Labor Committee

Minutes of April 5, 2016. Are there any corrections

to those minutes? Seeing none, is there a motion to

approve?

COMMISSIONER FRATTALI: So moved.



ALL: Aye.


carries.

Next is the approval of the Finance Committee

Minutes of April 13, 2016. Are there any corrections

to those minutes?

Seeing none, is there a motion to approve

those minutes?

COMMISSIONER HAIDER: So moved.



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ALL: Aye.


carries.

There were four resolutions from the Finance

Committee meeting of April 13. The first one is DRPA-

16-053, the Procurement and Maintenance of Enterprise

Legal Management Solutions Software. Is there a

motion to adopt the Resolution?

COMMISSIONER SWEENEY: Move the motion.

COMMISSIONER JONES: Second.


ALL: Aye.


carries.

DRPA-16-054 is the Authorization to Negotiate

Amendment of Existing Lease with the United States

District Court of New Jersey. Is there a motion to

accept that?




ALL: Aye.

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carries.

DRPA-16-055, Authorization for Extension,

Replacement or Termination of Letters of Credit,

Conversion of Interest Rate Modes on the Outstanding

Revenue Refunding Bonds. It is a very important

matter. Are there any questions for Mr. White

regarding this Resolution?

Seeing none, is there a motion to adopt?




ALL: Aye.


carries.

And, DRPA-16-056 is the Amendment to the Sale

of the RiverLink Ferry. Is there a motion to adopt

16-056?

COMMISSIONER HAIDER: So moved.


please?


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ALL: Aye.


carries.

Unfinished Business. There is one item of

Unfinished Business. It is DRPA-16-041, the Capital

Project Contract Modification. Has everybody had an

opportunity to read it? All right, is there a motion

to adopt 041?

COMMISSIONER MOSKOWITZ: So moved.

VICE CHAIRMAN NASH: Is there a second?

COMMISSIONER JONES: Second.


ALL: Aye.


carries.

There is one item of New Business for

consideration. It is DRPA-16-057, Consideration of

Pending DRPA Contracts Between $25,000 and $100,000.

Is there a motion to adopt 16-057?



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please?



ALL: Aye.


carries.

Citizens Advisory Report. Is there any member

of the Citizens’ Advisory Committee here? No one?

Okay, no report.

And with that, is there any other business

that we can address? Seeing no other business, I'll

accept a motion to adjourn the DRPA meeting.



VICE CHAIRMAN NASH: All in favor?

ALL: Aye.

VICE CHAIRMAN NASH: Opposed? Motion carries.

The meeting is adjourned.

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(Whereupon, the meeting ended on Wednesday, April 20,

2016, at 9:16 a.m.)

Respectfully Submitted,

Raymond J. SantarelliGeneral Counsel andCorporate Secretary

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C E R T I F I C A T E

This is to certify that the attached

proceedings before the Delaware River Port Authority

on April 20, 2016, were held as herein appears, and

that this is the original transcript thereof for the

file of the Authority.

________________________Tom BowmanFREE STATE REPORTING, INC.

DRPA MONTHLY LIST OF

PREVIOUSLY APPROVED

MONTHLY LIST OF PAYMENTS

DELAWARE RIVER PORT AUTHORITYMONTHLY LIST OF PAYMENTS 04/01/16 THRU 04/30/16

MEETING DATE 05/18/2015

VENDOR NAME ITEM DESCRIPTIONRESOLUTION #/ AUTHORIZATION AMOUNT

LIFE MEDIA, INC. ADVERTISING - PROMOTIONS 25KTHRES $500.00MENDIO PUBLISHING SERVICE ADVERTISING - PROMOTIONS 25KTHRES $500.00MONSTER WORLDWIDE ADVERTISING - PROMOTIONS 25KTHRES $620.50THE VETERAN JOURNAL, INC. ADVERTISING - PROMOTIONS 25KTHRES $500.00

ADVERTISING - PROMOTIONS TOTAL $2,120.50COVANTA ENERGY LLC ANNUAL FILE DESTRUCTION 25KTHRES $1,046.38

ANNUAL FILE DESTRUCTION TOTAL $1,046.38CANON FINANCIAL SERVICES INC AUTHORITY COPIER & PRINTER EXPENSE D-11-027 $6,371.00 **

AUTHORITY COPIER & PRINTER EXPENSE TOTAL $6,371.00DAVID WEBER OIL AUTOMOBILE OIL AND REPAIRS D-15-014 $9,529.33

AUTOMOBILE OIL AND REPAIRS TOTAL $9,529.33KASER MECHANICAL, LLC. BFB CHILLER REPLACEMENT D-15-080 $60,238.66 **

BFB CHILLER REPLACEMENT TOTAL $60,238.66HNTB CORPORATION BFB PATCO TRACK REHABILITATION D-12-080 $47,466.99 **RAILROAD/IRON BRIDGE - A JOINT VENT BFB PATCO TRACK REHABILITATION D-13-079 $804,211.09 **

BFB PATCO TRACK REHABILITATION TOTAL $851,678.08LOWES HOME CENTERS INC BFB UNISEX BATHROOM 25KTHRES $1,885.02

BFB UNISEX BATHROOM TOTAL $1,885.02GRAYBAR ELECTRIC CO INC BOARDROOM UPDATES D-15-107 $4,606.39 **

BOARDROOM UPDATES TOTAL $4,606.39BANK OF NEW YORK - MELLON BOND SERVICE Bond Resolutions $481,303.19TD BANK, N.A. BOND SERVICE Bond Resolutions $7,258,822.63

BOND SERVICE TOTAL $7,740,125.82TD WEALTH BOND TRUSTEE FEES D-09-075 $19,500.00

BOND TRUSTEE FEES TOTAL $19,500.0