New Jersey Transit
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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

 

OCTOBER 10, 2018


FINAL AGENDA

 

         

 

Ø  CALL TO ORDER

Ø  SAFETY ANNOUNCEMENT

Ø  PLEDGE OF ALLEGIANCE TO THE FLAG

Ø  EXECUTIVE SESSION AUTHORIZATION

Ø APPROVAL OF MINUTES OF PREVIOUS MEETINGS

Ø PUBLIC COMMENTS                  

Ø  ADVISORY COMMITTEE REPORT 

Ø  BOARD COMMITTEE REPORTS

Ø  EXECUTIVE DIRECTOR’S MONTHLY REPORT

 

 

ACTION ITEMS


1810-67   NEW BRUNSWICK STATION ELEVATOR UPGRADES: CONSTRUCTION CONTRACT AWARD - Authorization to enter into NJ TRANSIT Contract No.18-042X with Hall Building Corporation of Farmingdale, New Jersey, for the construction of the New Brunswick Station Elevator Upgrades Project in the amount not to exceed $2,979,700, plus five percent for contingencies, subject to the availability of funds.


1810-68  REGULATION: INITIATE RULE-MAKING PROCESS –N.J.A.C. 16:72 NEW JERSEY TRANSIT PROCUREMENT POLICIES AND PROCEDURES -
Authorization to initiate the rule-making process as a step toward effectuating the readoption of and proposing amendments to the regulation, N.J.A.C. 16:72 et seq., Procurement Policies and Procedures.


 

Ø ADJOURNMENT

 

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