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.

REGULARLY SCHEDULED BOARD OF DIRECTORS’ MEETINGS

FEBRUARY 10, 2016 

FINAL AGENDA

Ø CALL TO ORDER

ØSAFETY ANNOUNCEMENT

Ø PLEDGE OF ALLEGIANCE TO THE FLAG

Ø APPROVAL OF MINUTES OF PREVIOUS MEETINGS

Ø PUBLIC COMMENTS ON AGENDA ITEMS AND OTHER MATTERS

Ø ADVISORY COMMITTEE REPORT

Ø SENIOR CITIZEN AND DISABLED RESIDENT TRANSPORTATION ADVISORY COMMITTEE REPORT (NEXT SCHEDULED REPORT JUNE 2016)

Ø BOARD COMMITTEE REPORTS

Customer Service Committee

Administration Committee

Capital Planning, Policy and Privatization Committee

Ø EXECUTIVE DIRECTOR’S MONTHLY REPORT

ACTION ITEMS

ITEM 1602-01: NJ TRANSIT RESILIENCE PROGRAM – NJ TRANSITGRID CENTRAL PLANT PROJECT: CONSULTANT CONTRACT AWARD FOR CONCEPTUAL AND PRELIMINARY DESIGN SERVICES

Authorization to enter into NJ TRANSIT Contract No. 15-031 with Jacobs Engineering Group of Morristown, New Jersey, to provide Phase I – Conceptual and Preliminary Design consultant services for the NJ TRANSITGRID Central Plant Project at a cost not to exceed $17,200,000, plus five percent for contingencies, subject to the availability of funds.

ITEM 1 602-02: HUDSON TUNNEL PROJECT: CONSULTANT CONTRACT AWARD FOR ENVIRONMENTAL DOCUMENTATION

Authorization to enter into NJ TRANSIT Contract No. 16-009 with the consultant firm/team/joint venture ranked highest by the Technical Evaluation Committee and as determined by the Chief of Procurement to provide consulting services for the Hudson Tunnel Project Environmental Analysis in an amount not to exceed the budgeted amount, subject to the availability of funds.

ITEM 1602-03: MASTER DEVELOPMENT AGREEMENT FOR SOMERVILLE TRANSIT-ORIENTED DEVELOPMENT

Authorization to take all necessary actions to execute a Master Development Agreement (“MDA”) and all other necessary agreements with Somerset Development, LLC, of Lakewood, New Jersey (“Somerset”) to implement a TOD project consisting of mixed-use, transit-village style development to include residential units, retail, and structured and surface commuter parking on NJ TRANSIT-owned property adjacent to its Somerville Station. Somerset shall purchase land in fee from NJ TRANSIT at a purchase price of $10,000,000, and lease a subdivided land area from NJ TRANSIT to construct, operate, and manage a structured parking facility.

ITEM 1602-04: PURCHASE OF 332 ADDITIONAL 45-FOOT CRUISER BUSES

Authorization to exercise a contract option under existing NJ TRANSIT Contract No. 15-007 with Motor Coach Industries of Schaumburg, Illinois, to purchase an additional 332 45-foot cruiser buses at a cost not to exceed $166,245,643.48, plus four percent for contingencies, for a total authorization of $583,659,204.15, subject to the availability of funds.

ITEM 1602-05: HOWELL GARAGE CNG COMPRESSOR REPLACEMENT: DESIGN-BUILD-MAINTAIN CONTRACT AWARD

Authorization to enter into NJ TRANSIT Contract No.15-047 with Clean Energy Fuels of Newport Beach, California, for the design, construction and maintenance of the Howell Garage CNG Compressor Replacement in an amount not to exceed $10,154,002.00, plus five percent for contingencies, subject to the availability of funds.

ITEM 1602-06: ALP45 DUAL POWER TOP DECK OVERHAUL

 

Authorization to enter into a sole source Contract No. 16-603 with Foley-Caterpillar, Inc. of Piscataway, New Jersey to provide materials and services for the top deck overhaul on 70 Caterpillar engines (2 per locomotive) in an amount not to exceed $8,406,000, plus five percent for contingencies, subject to the availability of funds.

 

ITEM 1602-07: FTA SUBSTANCE ABUSE MANAGEMENT OVERSIGHT PROGRAM: CONSULTANT CONTRACT AWARD

Authorization to enter into Contract No. 15-045 with Compliance Oversight Solutions Ideal, LLC (COSI) of Downingtown, Pennsylvania, for the performance of professional services related to NJ TRANSIT’s continuation of its FTA Substance Abuse Management Oversight Program for a three-year period, plus two one-year option periods at a total cost not to exceed $655,375, plus five percent for contingencies, subject to the availability of funds.

EXECUTIVE SESSION AUTHORIZATION: Discuss personnel matters, contract and collective bargaining negotiations, the status of pending and anticipated litigation and matters falling within the attorney-client privilege, including, but not limited to, the Personal Injury Claim of Albert Klose.

ITEM 1602-08: MEMORANDUM OF AGREEMENT RECOGNIZING THE ACCRETION OF AMALGAMATED TRANSIT UNION, LOCAL 540 INTO AMALGAMATED TRANSIT UNION, NEW JERSEY STATE COUNCIL

Authorization to execute the Memorandum of Agreement between and among NJ TRANSIT Bus Operations, Inc.; NJ TRANSIT Mercer, Inc.; the Amalgamated Transit Union, Local 540; and the Amalgamated Transit Union, New Jersey State Council.

ITEM 1602-09: PERSONAL INJURY CLAIM OF ALBERT KLOSE

Authorization to settle the claim of Albert Klose, through his attorney, at an amount discussed in executive session. The Attorney General has approved the proposed settlement, subject to the availability of funds.

ITEM 1602-10: EXTENSION OF TIME FOR LCOR TO SUBMIT MASTER DEVELOPMENT PLAN FOR HOBOKEN TERMINAL AND YARD

Authorization to take all necessary actions to extend until December 2018 the period under the existing Master Development Agreement (“MDA”) with LCOR to submit the Master Development Plan as discussed in Executive Session.

Ø ADJOURNMENT

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