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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

 

DECEMBER 10, 2014

FINAL AGENDA

 

 

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 

Ø BOARD COMMITTEE REPORTS

       *Customer Service Committee

       *Administration Committee           

       *Capital Planning, Policy and Privatization Committee

 

Ø EXECUTIVE DIRECTOR’S MONTHLY REPORT

 

ACTION ITEM

 

 

ITEM 1412-59:         MEADOWS  MAINTENANCE  COMPLEX  (MMC)  LOCOMOTIVE OVERHEAD SHOP FALL PROTECTION SYSTEM PROJECT: CONSTRUCTION CONTRACT AWARD

Authorization to enter into NJ TRANSIT Contract No. 14-034X with Sparwick Contracting, Inc. of Lafayette, New Jersey, for construction of the Meadows Maintenance Complex Locomotive Overhead Shop Fall Protection System Project at a cost not to exceed $1,154,768, plus five percent for contingencies, subject to the availability of funds 

 

ITEM 1412-60: SUPERSTORM SANDY DISASTER RECOVERY AND RESILIENCE PROGRAM:  AMENDMENT TO 2012 TASK ORDER CONSULTANT CONTRACTS PROGRAM

Authorization for approval to increase the total authorization amount for the 2012 Capital Planning and Programs Task Order Consultant Contracts Program with BEM Systems Inc. (NJ TRANSIT Contract No. 13-002B) by $2,000,000, for a maximum authorization amount for the 2012 Task Order Consultant Contracts Program (Superstorm Sandy Disaster Recovery and Resilience Program) of $69,690,000, subject to the availability of funds.  The maximum task order and contract limits for these contracts previously approved for the 2012 Task Order Consultant Contracts Program will not apply to tasks related to the Superstorm Sandy Disaster Recovery and Resilience Program.

 

 

ITEM 1412-61: SUPPORT OF TRANS-HUDSON REGULAR ROUTE FERRY OPERATIONS:  AGREEMENT FOR BUS ACQUISITION AND REIMBURSEMENT FOR FIXED FACILITY UPGRADE

 

Authorization to enter into an agreement with Port Imperial Ferry Corporation (dba NY Waterway) for the acquisition of 10 buses, to be owned by Port Imperial Ferry Corporation with NJ TRANSIT retaining the titles for the useful life of the vehicles, to supplement the existing Bus/Ferry Program, in an amount of $1,891,450.00, plus five percent for contingencies; as well as reimbursement for the improvement of the maintenance dock in Weehawken by upgrading the facility’s generated power supply by connecting it to the public electrical grid, at a cost of $230,445.00, plus five percent for contingencies; for a total authorization of $2,500,000.00, subject to the availability of funds.

 

 

 

Ø ADJOURNMENT

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