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NEW JERSEY TRANSIT CORPORATION

NJ TRANSIT BUS OPERATIONS, INC.

NJ TRANSIT RAIL OPERATIONS, INC.

NJ TRANSIT MERCER, INC.

NJ TRANSIT MORRIS, INC.

REGULARLY SCHEDULED BOARD OF DIRECTORS’ MEETINGS

 

August 8, 2018


FINAL AGENDA

 

         

 

Ø  CALL TO ORDER

Ø  SAFETY ANNOUNCEMENT

Ø  PLEDGE OF ALLEGIANCE TO THE FLAG

Ø  EXECUTIVE SESSION AUTHORIZATION

Ø APPROVAL OF MINUTES OF PREVIOUS MEETINGS

Ø PUBLIC COMMENTS                  

Ø  ADVISORY COMMITTEE REPORT 

Ø  BOARD COMMITTEE REPORTS

Ø  EXECUTIVE DIRECTOR’S MONTHLY REPORT

 

 

ACTION ITEMS


1808-54         FISCAL YEAR 2019 OPERATING BUDGET - Authorization to adopt the FY19 Operating Budget in the amount of $2.316 billion.

 

1808-55         FISCAL YEAR 2019 CAPITAL PROGRAM - Authorization to adopt the FY19 Capital Program in the amount of $1.465 billion.

 

1808-56         NJ TRANSIT FISCAL YEAR 2019 GRANT PROGRAMS: LOCAL TRANSPORTATION FOR SENIOR CITIZENS, PERSONS WITH DISABILITIES, RURAL AND ECONOMICALLY DISADVANTAGED RESIDENTS - Authorization to execute all appropriate contracts and agreements to implement the following FY19 programs, subject to the availability of funds: i) Senior Citizen and Disabled Resident Transportation Assistance Program (SCDRTAP) totaling $18,586,000; ii) FTA Section 5311 Rural and Small Urban Areas Program for Counties totaling $5,494,546; iii) FTA Section 5311 Rural Intercity Bus Transportation Program totaling $609,411; iv) FTA Section 5311(b)(3) Rural Transit Assistance Program totaling $123,359; v) FTA Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program totaling $8,700,000; vi) New Jersey Jobs Access and Reverse Commute (NJ-JARC) Program totaling up to $5,300,000; and vii) any specially-dedicated Congressional appropriations, FTA Section 5307, FTA Section 5309 and CMAQ local project funds totaling $6,000,000.

 

1808-57         NEWARK PENN STATION – LEASE OF RETAIL SPACE TO STARBUCKS COFFEE COMPANY - Authorization to enter into a 10-year lease with Starbucks for retail space in Newark Penn Station

 

1808-58         ADVERTISING REVENUE CONTRACT - Authorization to enter into a seven-year contract with Intersection to sell NJ TRANSIT’s advertising inventory

 

1808-59         OUTDOOR ADVERTISING MANAGEMENT SERVICES - Authorization to enter into a five-year contract with Allvision, LLC to provide management of outdoor advertising displays on billboards located within NJ TRANSIT’s right of way, facilities, structures and properties.

 

1808-60         PERSONAL INJURY CLAIM OF THE ESTATE OF JESY HAIME GARCIA ROMERO - Authorization to settle the claim of the Estate of Jesy Haime Garcia Romero through her attorney, at an amount discussed in executive session.  The Attorney General has approved the proposed settlement, subject to the availability of funds.

        

Ø ADJOURNMENT

 

 To view the detailed version of this Board Agenda, click here