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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.

RESCHEDULED BOARD OF DIRECTORS’ MEETINGS


NOVEMBER 6, 2017


FINAL AGENDA

 

Ø CALL TO ORDER

Ø SAFETY ANNOUNCEMENT

Ø PLEDGE OF ALLEGIANCE TO THE FLAG

Ø APPROVAL OF MINUTES OF PREVIOUS MEETINGS

Ø PUBLIC COMMENTS ON AGENDA ACTION ITEMS ONLY

Ø ADVISORY COMMITTEE REPORT

Ø SENIOR CITIZEN AND DISABLED RESIDENT TRANSPORTATION ADVISORY COMMITTEE REPORT (NEXT REPORT DECEMBER 2017)

Ø BOARD COMMITTEE REPORTS

              *Customer Service Committee

                *Administration Committee 

                *Capital Planning, Policy and Privatization Committee


Ø EXECUTIVE DIRECTOR’S MONTHLY REPORT

 


ACTION ITEMS


ITEM 1711-51:         COMMUNITY MOBILITY AND LOCAL PROGRAMS: PURCHASE    OF VARIOUS CUTAWAY MINIBUSES AND MOBILITY ACCESS VEHICLES (MAV)

 

Authorization to enter into NJ TRANSIT Contract No. 17-036A with Alliance Bus Group of Carlstadt, New Jersey, for the purchase of three Type A Vans and 16 Type B Extended Vans (Category 1); 25 Type F Minibuses (Category 2); and, 33 Type J Minibuses (Category 3) plus optional materials in an amount not to exceed $4,804,765.00, plus five percent for contingencies, for a total authorization of $5,045,003.25, subject to the availability of funds. 


Authorization to enter into NJ TRANSIT Contract No. 17-036B with Wolfington Body Company, Inc. of Mt. Holly, New Jersey, for the purchase of five Cutaway Extended Minibuses Low Floor (Category 4); and, seven MAV Vehicles (Category 5) plus optional materials in an amount not to exceed $871,065.00, plus five percent for contingencies, for a total authorization of $914,618.25, subject to the availability of funds.

 

ITEM 1711-52:         2018 CAPITAL PLANNING AND PROGRAMS TASK ORDER CONSULTANT CONTRACTS PROGRAM:  ARCHITECTURAL/ ENGINEERING; BRIDGE AND RAILWAY ENGINEERING; TRAVEL DEMAND FORECASTING; TRANSIT-FRIENDLY PLANNING, LAND USE AND DEVELOPMENT


Authorization to enter into NJ TRANSIT Contract Nos. 16-037 through 16-040 with the firms shown in Exhibit A for Architectural / Engineering; Bridge and Railway Engineering; Travel Demand Forecasting; Transit-Friendly Planning, Land Use and Development.  The total value of the 2018 Task Order Consultant Contracts Program, of which these contracts comprise the second package, is $50,000,000.  Each contract will extend for five years; the maximum task and contract limits for each discipline are shown in Exhibit B.

 

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 Shambra Rollins.

 

ITEM 1711-53:         PERSONAL INJURY CLAIM OF SHAMBRA ROLLINS

Authorization to settle the claim of the Estate of Shambra Rollins through the estate’s attorney, at an amount discussed in executive session.  The Attorney General has approved the proposed settlement, subject to the availability of funds.


PUBLIC COMMENTS ON OTHER MATTERS

ADJOURNMENT


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