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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

APRIL 8, 2015 

 

FINAL AGENDA


  

 

 

Ø SAFETY MESSAGE

 

Ø CALL TO ORDER

 

Ø APPROVAL OF MINUTES OF PREVIOUS MEETINGS

 

Ø PUBLIC COMMENTS ON AGENDA ITEMS AND OTHER MATTERS

 

Ø BOARD MEMBER COMMENTS

 

Ø ADVISORY COMMITTEE REPORT

 

Ø SENIOR CITIZEN AND DISABLED RESIDENT TRANSPORTATION ADVISORY COMMITTEE REPORT (NEXT REPORT JUNE 2015)  

 

Ø BOARD COMMITTEE REPORTS

Customer Service Committee

Administration Committee

Capital Planning, Policy and Privatization Committee

 

Ø EXECUTIVE DIRECTOR’S MONTHLY REPORT

 

 

 

ACTION ITEMS

 

ITEM 1504-07:          MORRIS AVENUE BRIDGE REHABILITATION  PROJECT:   CONSTRUCTION CONTRACT AWARD AND ENGINEERING SUPPORT SERVICES CONTRACT AWARD

 

Authorization to enter into NJ TRANSIT Contract No. 15-009X with IEW Construction Group of Trenton, New Jersey, for the Morris Avenue Bridge Rehabilitation Project in the amount of $6,872,225.18, plus five percent for contingencies, subject to the availability of funds.

 

Authorization to enter into NJ TRANSIT Contract No. 15-035 with PB Americas, Inc. of Princeton, New Jersey, for engineering support services during the procurement and construction phases in the amount of $550,000.00, plus five percent for contingencies, subject to the availability of funds.

 

ITEM 1504-08:   SUPERSTORM SANDY DISASTER RECOVERY AND RESILIENCE PROGRAM – ORANGE ANNEX ROOF REPLACEMENT PROJECT:  CONSTRUCTION CONTRACT AWARD

Authorization to enter into NJ TRANSIT Contract No. 15-015X with Integrity Roofing, Inc. of Rahway, New Jersey, for the Orange Annex Roof Replacement Project in an amount not to exceed $1,464,500.00, plus five percent for contingencies, subject to the availability of funds.

 

Ø EXECUTIVE  SESSION  AUTHORIZATION:   Discuss   personnel  matters,  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 Timothy Garrett. 

 

ITEM 1504-09: PERSONAL INJURY CLAIM OF TIMOTHY GARRETT

Authorization to  settle the claim of  Timothy  Garrett, through  his  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