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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 10, 2014 @ 6:00 P.M.

 

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 (NEXT REPORT DECEMBER 2014)  

 

Ø BOARD COMMITTEE REPORTS

*Combined Customer Service Committee and Administration Committee

*Capital Planning, Policy & Privatization Committee

 

Ø EXECUTIVE DIRECTOR’S MONTHLY REPORT

 

ACTION ITEM

 

ITEM 1409-41:         SUPERSTORM SANDY DISASTER RECOVERY AND RESILIENCE PROGRAM: AMENDMENTS 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 Jacobs Engineering, Inc. (NJ TRANSIT Contract No. 13-006B) by $5,500,000 and with STV, Inc. (NJ TRANSIT Contract No. 13-006C) by $2,500,000, for a maximum authorization amount for the 2012 Task Order Consultant Contracts Program (Superstorm Sandy Disaster Recovery and Resilience Program) of $67,400,000, 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 1409-42:           APPOINTMENT OF DEPUTY EXECUTIVE DIRECTOR: NEW JERSEY TRANSIT  CORPORATION (NJ TRANSIT)

 

 

Authorization is requested to appoint Neil S. Yellin to the position of Deputy Executive Director at an annual salary of $199,000 together with NJ TRANSIT’s standard at-will employee benefits. 

 

 

 

ITEM 1409-43:           APPOINTMENT OF VICE PRESIDENT AND GENERAL MANAGER: NJ TRANSIT BUS OPERATIONS, INC., GENERAL MANAGER: NJ TRANSIT MERCER, INC., GENERAL MANAGER: NJ TRANSIT MORRIS, INC. 

 

 

 

Authorization is requested to appoint Dennis J. Martin to the position of Vice President and General Manager of NJ TRANSIT Bus Operations, Inc., General Manager of NJ TRANSIT Mercer, Inc., and General Manager of NJ TRANSIT Morris, Inc. at an annual salary of $180,000, together with NJ TRANSIT’s standard at-will employee benefits. 

 

        

 

ITEM 1409-44:       APPOINTMENT OF VICE PRESIDENT AND GENERAL MANAGER:  NJ TRANSIT RAIL OPERATIONS, INC.

 

 

 

Authorization is requested to appoint Robert M. Lavell to the position of Vice President and General Manager of NJ TRANSIT Rail Operations, Inc. at an annual salary of $180,000 together with NJ TRANSIT’s standard at-will employee benefits. 

 

 

 

Ø EXECUTIVE SESSION AUTHORIZATION: 

 

Ø ADJOURNMENT

 

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