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NOTICE OF RE-SCHEDULED BOARD MEETINGS

 

NEW JERSEY TRANSIT CORPORATION

NJ TRANSIT RAIL OPERATIONS, INC.

NJ TRANSIT BUS OPERATIONS, INC.

NJ TRANSIT MERCER, INC.

NJ TRANSIT MORRIS, INC.

TO WHOM IT MAY CONCERN:

 

This is notice that the re-scheduled meetings of the Board of Directors of the New Jersey Transit Corporation, NJ Transit Rail Operations, Inc., NJ Transit Bus Operations, Inc., NJ Transit Mercer, Inc., and NJ Transit Morris, Inc. will be held on Tuesday, April 12, 2016 beginning at 9:00 a.m. at the NJ Transit Headquarters Building, Board Room, One Penn Plaza East, Newark, NJ.

 

The next regularly scheduled meetings will be held on Wednesday, May 11, 2016 beginning at 6:00 p.m. in the Board Room at the NJ Transit Headquarters Building, One Penn Plaza East, Newark, NJ.

 

This notice is being provided in compliance with the Open Public Meetings Act, P.L. 1975, c.231.

 

Meeting attendees are now required to go through security screenings upon entering the building.  Please allow for extra time. 

 

          

Joyce J. Zuczek

Acting Board Secretary

April 6, 2016

NOTICE OF SPECIAL BOARD MEETINGS

NEW JERSEY TRANSIT CORPORATION

NJ TRANSIT RAIL OPERATIONS, INC.

NJ TRANSIT BUS OPERATIONS, INC.

NJ TRANSIT MERCER, INC.

NJ TRANSIT MORRIS, INC.

RE-SCHEDULED BOARD OF DIRECTORS' MEETINGS

 

APRIL 12, 2016 @ 9:00 A.M.

 

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 ITEMS AND OTHER MATTERS

Ø ADVISORY COMMITTEE REPORT

Ø SENIOR CITIZEN AND DISABLED RESIDENT TRANSPORTATION ADVISORY COMMITTEE REPORT  (NEXT SCHEDULED REPORT JUNE 2016) 

Ø BOARD COMMITTEE REPORTS

Customer Service Committee

Administration Committee

Capital Planning, Policy and Privatization Committee

 

Ø EXECUTIVE DIRECTOR’S MONTHLY REPORT

 

 

ACTION ITEM

 

 

ITEM 1604-17: ADVANCED SPEED ENFORCEMENT SYSTEM II – POSITIVE TRAIN CONTROL PURCHASE OF RADIO FREQUENCY SPECTRUM

Authorization to take any and all actions necessary to negotiate and execute an agreement with PTC-220, LLC of Atlanta, Georgia, for the purchase of 218 MHz Radio Frequency Spectrum at a cost not to exceed $1,000,000, subject to the availability of funds

ITEM 1 604-18: WESMONT STATION PARKING LOTS PROJECT: CONSTRUCTION CONTRACT AWARD

Authorization to enter into NJ TRANSIT Contract No. 16-017X with the lowest responsive responsible bidder for the Wesmont Station Parking Lots Project in an amount not to exceed the budgeted amount, plus five percent for contingencies, subject to the availability of funds.

ITEM 1604-19: MEMORANDUM OF UNDERSTANDING TO EVALUATE PROPOSED DEVELOPMENT NEAR FRANK R. LAUTENBERG STATION AT SECAUCUS

Authorization to take all necessary actions to finalize, execute and implement a  Memorandum of Understanding with Secaucus Brownfields Redevelopment, LLC, of Midland Park, New Jersey, for the purpose of assessing the Proposed Development and proposed transportation improvements in the vicinity of the Frank R. Lautenberg Station at Secaucus Junction.

ITEM 1604-20: MEMORANDUM OF UNDERSTANDING WITH THE UNITED STATES DEPARTMENT OF TRANSPORTATION, NATIONAL RAILROAD PASSENGER CORPORATION (AMTRAK) AND THE PORT AUTHORITY OF NEW YORK AND NEW JERSEY RELATED TO THE GATEWAY PROGRAM

Authorization to negotiate and subsequently enter into a Memorandum of Understanding with the United States Department of Transportation, the National Passenger Railroad Corporation (Amtrak), and the Port Authority of New York and New Jersey in furtherance of the Gateway Program.

ITEM 1604-21: REGULATIONS: RULE-MAKING PROCESS PROPOSED READOPTION WITH AMENDMENTS TO N.J.A.C. 16:83 CONDUCT AND SAFETY OF THE PUBLIC IN THE USE OF NJ TRANSIT EQUPMENT AND FACILITIES

Authorization to initiate the rule-making process for the readoption of the regulations, N.J.A.C. 16:83 et seq., “Conduct and Safety of the Public in the Use of NJ TRANSIT Equipment and Facilities,” consistent with this Board item and Exhibit A.

EXECUTIVE SESSION AUTHORIZATION: Discuss personnel matters, contract and collective bargaining negotiations, the status of pending and anticipated litigation and matters falling within the attorney-client privilege.

Ø ADJOURNMENT

 

 

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