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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


SEPTEMBER 7, 2017


FINAL AGENDA

 

Ø CALL TO ORDER

Ø SAFETY ANNOUNCEMENT

Ø PLEDGE OF ALLEGIANCE TO THE FLAG

Ø APPROVAL OF MINUTES OF PREVIOUS MEETINGS

Ø PUBLIC COMMENTS ON AGENDA ACTION ITEMS ONLY

Ø ADVISORY COMMITTEE REPORT

Ø SENIOR CITIZEN AND DISABLED RESIDENT TRANSPORTATION ADVISORY COMMITTEE REPORT (NEXT REPORT DECEMBER 2017)

Ø BOARD COMMITTEE REPORTS

              *Customer Service Committee

                *Administration Committee 

                *Capital Planning, Policy and Privatization Committee


Ø EXECUTIVE DIRECTOR’S MONTHLY REPORT

 

EXECUTIVE SESSION AUTHORIZATION: Discuss personnel matters, contract and collective bargaining negotiations, acquisition of real property with public funds, the status of pending and anticipated litigation and matters falling within the attorney-client privilege. 


ACTION ITEMS


ITEM 1709-40: PROPOSED LABOR AGREEMENT: NJ TRANSIT BUS OPERATIONS, INC. AND UTILITY WORKERS’ UNION OF AMERICA, DIVISION NO. 601

Authorization to approve the economic terms and other proposed conditions set forth in the Memorandum of Agreement negotiated by NJTBus and the UWUA, and authorization is requested for the Executive Director, or his designee, to take all necessary steps to finalize and implement same, as discussed in executive session.


ITEM 1709-41: MEADOWS MAINTENANCE COMPLEX: SALE OF A PARCEL OF LAND TO CONRAIL

Authorization to take any and all actions necessary to sell to Conrail a 1.861-acre parcel in fee located along the boundary line of the Meadows Maintenance Complex facility, in Block 284, Lots 21A and 21.01 in the Township of Kearny, Essex County, in the amount discussed in Executive Session.


ITEM 1709-42: COUNTY YARD IMPROVEMENTS PROJECT: PURCHASE OF THE DELCO INDUSTRIAL LEAD PROPERTY

Authorization to take any and all actions to negotiate and execute an Agreement with Conrail to purchase the Delco Industrial Lead Property located adjacent to the Northeast Corridor and County Yard and the Mengel Industrial Lead located adjacent to County Yard in the amount discussed in Executive Session to support the County Yard Improvements Project, subject to the availability of funds.


ITEM 1709-43: NJ TRANSIT RESILIENCE PROGRAM: NEW JERSEY BOARD OF PUBLIC UTILITIES PROCEEDING – IN THE MATTER OF THE PETITION OF PSE&G FOR APPROVAL OF THE CONSTRUCTION OF THE MASON SUBSTATION DAMAGED DURING SUPERSTORM SANDY

Authorization to take all necessary steps to agree to the form of and to cause entry of a final stipulation of settlement order to settle the regulatory proceeding before the NJ Board of Public Utilities, in an amount to be discussed in Executive Session, exclusive of other liabilities, and to take other actions consistent with settlement, including the entry into separate implementing agreements with PSE&G and the transfer of interest in real property to effectuate the stipulation of settlement and separate implementing agreements.


PUBLIC COMMENTS ON OTHER MATTERS

ADJOURNMENT


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