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NJ TRANSIT NJ TRANSIT

Board Agenda

NEW JERSEY TRANSIT CORPORATION

NJ TRANSIT BUS OPERATIONS, INC.

NJ TRANSIT RAIL OPERATIONS, INC.

NJ TRANSIT MERCER, INC.

NJ TRANSIT MORRIS, INC.

BOARD OF DIRECTORS’ MEETINGS

 

May 8, 2024

FINAL AGENDA

 

 

 

  • CALL TO ORDER
  • APPROVAL OF MINUTES OF PREVIOUS MEETINGS    
  • PRESIDENT & CEO’S MONTHLY REPORT
  • ADVISORY COMMITTEE REPORT
  • PUBLIC COMMENTS 
  • BOARD COMMITTEE REPORTS            

 

ACTION ITEMS

2405-24 CONTRACTING OUT – PASSAIC COUNTY LOCAL BUS SERVICE – Authorization to enter into contract number 0000031 with Academy Express, LLC of Hoboken, New Jersey, to operate the Passaic County Local Bus Service for a 60-month base contract period of September 1, 2024 through August 25, 2029, at a cost not to exceed $81,101,074, plus five percent for contingencies, for a total contract authorization of $85,156,128, subject to the availability of funds and Board approval of NJ TRANSIT’s Operating Budget.
2405-25 PURCHASE OF MOBILE COMMAND BUS – Authorization to enter into a Cooperative Purchasing Agreement with the Houston-Galveston Area Council of Governments (HGAC) competitively bid contract AM10-20 for the purchase of a 45-foot mobile command bus equipped with various electronic, communications, and security equipment to be utilized as an emergency backup garage or forward command location, at a total cost of $1,433,479, plus 10 percent for contingencies, subject to the availability of funds.
2405-26 REGULATIONS: INITIATION OF THE RULEMAKING PROCESS FOR N.J.A.C. 16:75 BUS ALLOCATION GUIDELINES AND PROCEDURES – Authorization to take all actions necessary to initiate the rulemaking process to adopt N.J.A.C. 16:75 et seq., consistent with this Board item and corresponding Exhibit.
2405-27 NEWARK PENN STATION MODERNIZATION PROJECT: COMPLETE MASTER PLAN, DESIGN SERVICES, AND CONSTRUCTION SUPPORT SERVICES CONTRACT AMENDMENT – Authorization to enter into a contract amendment for NJ TRANSIT Contract No. 21-060 with Parsons Transportation Group to provide design services for completion of Master Plan, Design Services, and Construction Support Services and funding for Phase 1 (Master Planning through 10 percent Concept Design) of the Newark Penn Station Modernization Project, in an amount up to $3,300,000, subject to the availability of funds.
2405-28 REGULATIONS: INITIATION OF THE RULEMAKING PROCESS FOR READOPTION OF N.J.A.C. 16:87 PROOF OF PAYMENT – Authorization to take all actions necessary to initiate the rulemaking process for readoption of N.J.A.C. 16:87 et seq., Proof of Payment, consistent with this Board item and corresponding Exhibits.
2405-29 PERSONAL INJURY CLAIM OF THOMAS DOUGAN – Authorization to settle the claim of Thomas Dougan through his attorney, at an amount discussed in Executive Session. The Attorney General has approved the proposed settlement,
subject to the availability of funds.
2405-30 PERSONAL INJURY CLAIM OF KHALILAH RAYBON – Authorization to settle the claim of Khalilah Raybon through her attorney, at an amount discussed in Executive Session. The Attorney General has approved the proposed settlement,
subject to the availability of funds.
2405-31 FUNDING AGREEMENT BETWEEN NJ TRANSIT AND AMTRAK FOR THE EAST RIVER TUNNEL REHABILITATION PROJECT – Authorization to use funds to satisfy NJ TRANSIT’s support of Amtrak’s East River Tunnel Project. Authorization to enter into an agreement, any amendments, and any supporting agreements with Amtrak and other involved parties to facilitate the purposes of the project.
2405-32 ANNUAL NOTICE OF MEETINGS AND DESIGNATIONS – Authorization to adopt the Annual Notice of Meetings for all of the Board of Directors’ meetings during Fiscal Year 2025, designate Kiabi D. Carson as Vice Chairperson of the NJ TRANSIT Board of Directors and its subsidiaries, and designate Meghan Clark Umukoro as Board Secretary of NJ TRANSIT and its subsidiaries.

 

 

  • EXECUTIVE SESSION AUTHORIZATION
  • ADJOURNMENT

For supporting documents to the agenda click SUPPORTING DOCUMENTS UPDATED