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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.

RE-SCHEDULED BOARD OF DIRECTORS’ MEETINGS


MAY 17, 2017


FINAL AGENDA

 

ØCALL TO ORDER

ØSAFETY ANNOUNCEMENT

ØPLEDGE OF ALLEGIANCE TO THE FLAG

ØAPPROVAL OF MINUTES OF PREVIOUS MEETINGS

ØPUBLIC COMMENTS ON AGENDA ACTION ITEMS ONLY

ØADVISORY COMMITTEE REPORT

ØSENIOR CITIZEN AND DISABLED RESIDENT TRANSPORTATION ADVISORY COMMITTEE REPORT (NEXT REPORT JUNE 2017)

ØBOARD COMMITTEE REPORTS

Customer Service Committee

Administration Committee

Capital Planning, Policy and Privatization Committee

Ø EXECUTIVE DIRECTOR’S MONTHLY REPORT


ACTION ITEMS


ITEM 1705-15: PORTAL BRIDGE NORTH PROJECT – GC.01 EARLY ACTION CONSTRUCTION: CONSTRUCTION CONTRACT AWARD

Authorization to enter into NJ TRANSIT Contract No. 16-014XR with PKF-Mark III, Inc. in the amount of $14,574,876.50, plus five percent for contingencies, subject to the availability of funds.


EXECUTIVE SESSION AUTHORIZATION: Discuss personnel matters, contract 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 Alexander Son.


ITEM 1705-16: PERSONAL INJURY CLAIM OF ALEXANDER SON

Authorization to settle the claim of Alexander Son 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 PUBLIC COMMENTS ON OTHER MATTERS

 

Ø ADJOURNMENT


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