New Jersey Transit
Home > About Us >

NEW JERSEY TRANSIT CORPORATION
NJ TRANSIT BUS OPERATIONS, INC.
NJ TRANSIT RAIL OPERATIONS, INC.
NJ TRANSIT MERCER, INC.
NJ TRANSIT MORRIS, INC.
RESCHEDULED BOARD OF DIRECTORS’ MEETINGS
 
APRIL 10, 2019
 
FINAL AGENDA

 

    

 


 

ØCALL TO ORDER

ØSAFETY ANNOUNCEMENT

ØPLEDGE OF ALLEGIANCE TO THE FLAG 

ØEXECUTIVE SESSION AUTHORIZATION

ØAPPROVAL OF MINUTES OF PREVIOUS MEETINGS

ØEXECUTIVE DIRECTOR’S MONTHLY REPORT

ØPUBLIC COMMENTS

ØADVISORY COMMITTEE REPORT

ØBOARD COMMITTEE REPORT


 

 

 

 

ACTION ITEMS

 

1904-15     FACILITY INSPECTION AND CONDITION ASSESSMENT SERVICES FOR 2019 AND 2020 – Authorization to enter into NJ TRANSIT Contract No. 19-019 with Gannett Fleming, Inc. of Newark, NJ for the provision of Facility Inspection and Condition Assessment Services for facilities in the Newark Division rail yards/maintenance facilities; and Raritan Valley Line, Morristown Line, Gladstone Branch, Atlantic City Line, Princeton Branch, North Jersey Coast Line and Northeast Corridor Line passenger commuter rail stations; the Central and Southern Division Bus garages, shops, terminals, and park-and-rides; corporate, administrative, crew quarters and other facilities; and for the Newark Light Rail system shops and stations; River Line system shops and stations; and otherlocations as required in an amount not to exceed $2,057,009.21, plus five percent for contingencies, subject to the availability of funds.

1904-16      ENGINEERING & CONSTRUCTION ASSISTANCE FOR THE REPLACEMENT OF UNDERGRADE BRIDGE 41.29 OVER MILL ROAD ON THE NJ TRANSIT MORRISTOWN LINE - Authorization to enter into NJ TRANSIT Contract No. 18-002 with Greenman-Pedersen, Inc., of Lebanon, New Jersey, to perform Engineering and Construction Assistance for the Replacement of Undergrade Bridge 41.29 over Mill Road on the NJ TRANSIT Morristown Line in Wharton, New Jersey, at a negotiated cost not to exceed $1,091,506.54, plus five percent for contingencies, subject to the availability of funds. Additional funding for Construction Assistance will be determined at a later date after the 100 percent design is completed. 

1904-17     SUPERSTORM SANDY RECOVERY AND RESILIENCY PROGRAM: INTEGRITY OVERSIGHT MONITORING SERVICES CONTRACTS – EXERCISE FINAL TWOYEAR OPTION PERIOD - Authorization to exercise the final two-year option period under Item 1405-19 and extends Contracts No. 14-033A with CohnReznick LLP, 14-033B with EisnerAmper LLP, 14-033C with RSM LLP (formerly McGladery LLP), and 14-033D with Thacher Associates LLC through July 15, 2021. There shall be no change to the previously approved total authorization of $15,000,000. 

1904-18     PROPOSED TEMPORARY DISCONTINUANCE OF SERVICE ON HUDSONBERGEN LIGHT RAIL – Authorization to take all actions necessary to temporarily discontinue the West Side Branch of the Hudson-Bergen Light Rail service effective on June 1, 2019 to accommodate Jersey City Municipal Utilities Authority emergency underground utility repair work. 

1904-19     REGULATION: INITIATE RULE-MAKING PROCESS – N.J.A.C. 16:74 NEW JERSEY TRANSIT PROCEDURE FOR CLAIMS OF DESTRUCTIVE COMPETITION – Authorization to initiate the rule-making process as a step toward effectuating the readoption of and proposing amendments to the regulation, N.J.A.C. 16:74 et seq., Procedure for Claims of Destructive Competition. 

1904-20     REGULATION: INITIATE RULE-MAKING PROCESS – N.J.A.C. 16:75 NEW JERSEY TRANSIT BUS ALLOCATION PROGRAM GUIDELINES AND PROCEDURES – Authorization to initiate the rule-making process as a step toward effectuating the readoption of and proposing amendments to the regulation, N.J.A.C. 16:75 et seq., Bus Allocation Program Guidelines and Procedures.

1904-21     REGULATION: INITIATE RULE-MAKING PROCESS – N.J.A.C. 16:76 PRIVATE CARRIER CAPITAL IMPROVEMENT PROGRAM GUIDELINES AND PROCEDURES – Authorization to initiate the rule-making process as a step toward effectuating the readoption of and proposing amendments to the regulation, N.J.A.C. 16:76 et seq., Private Carrier Capital Improvement Program Guidelines and Procedures. 

1904-22     REGULATION: INITIATE RULE-MAKING PROCESS – N.J.A.C. 16:85 NEW JERSEY CONTRACTING OUT POLICIES AND PROCEDURES – Authorization to initiate the rule-making process as a step toward effectuating the readoption of and proposing amendments to the regulation, N.J.A.C. 16:85 et seq., Contracting Out Policies and Procedures.

  

Ø  ADJOURNMENT


For detailed Board Agenda click here.