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NEW JERSEY TRANSIT CORPORATION

NJ TRANSIT RAIL OPERATIONS, INC.

NJ TRANSIT BUS OPERATIONS, INC.

NJ TRANSIT MERCER, INC.

NJ TRANSIT MORRIS, INC.

 

REGULARLY SCHEDULED BOARD OF DIRECTORS’ MEETINGS

 

APRIL 10, 2018

 

 

REVISED 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 JUNE 2018)

 

Ø BOARD COMMITTEE REPORTS

Customer Service Committee

Administration Committee

Capital Planning, Policy and Privatization Committee

 

Ø EXECUTIVE DIRECTOR’S MONTHLY REPORT

 

ACTION ITEMS

 

ITEM 1804-24:         ELIZABETH RAIL STATION RECONSTRUCTION PROJECT: FINAL DESIGN AND CONSTRUCTION CONTRACT AWARD AND CONSTRUCTION MANAGEMENT SERVICES AWARD

Authorization to enter into NJ TRANSIT Contract No.16-015X with Anselmi &       De Cicco, Inc. for Final Design and Construction in support of the Elizabeth Rail Station Reconstruction project in the amount of $ 49,273,000.00, plus five percent for contingencies, subject to the availability of funds. 

 

 

Authorization to enter into NJ TRANSIT Contract No. 16-052R with WSP USA, Inc., for the Construction Management Services in support of the Elizabeth Rail Station Reconstruction project in the amount of $4,730,660.28, plus five percent for contingencies, subject to the availability of funds.  

 

ITEM 1804-25:              NEWARK LIGHT RAIL – STATE OF GOOD REPAIR PHASE II (SOGR II) PROJECT: CONSULTANT CONTRACT AWARD FOR DESIGN AND ENGINEERING SERVICES

Authorization to enter into NJ TRANSIT Contract No. 15-029R with AECOM of Philadelphia, Pennsylvania, for design services for the Newark Light Rail State of Good Repair Phase ll Project for an amount of $589,572.57, plus five percent for contingencies, subject to the availability of funds.

 

ITEM 1804-26:  PROPOSED BUS ROUTE NO. 95 SERVICE DISCONTINUANCE

Authorization to take all actions necessary to discontinue Bus Route No. 95 (Scotch Plains-Newark), effective on June 23, 2018. At the suggestion of customers during the public hearings in furtherance of this change, NJ TRANSIT will simultaneously implement a route change on Route No. 66 (Newark-Mountainside) to extend service to Newark Penn Station, to meet the needs of former Route No. 95 riders.

 

ITEM 1804-27:         COMMUTER RELIEF PLAN: PROFESSIONAL SERVICES CONTRACT TO ASSIST IN OPTIMIZING RAILROAD MAINTENANCE SCHEDULING AND PERFORMANCE TRACKING MANAGEMENT

Authorization to enter into NJ TRANSIT Contract No. 18-022 with LTK Engineering Services to perform a detailed review of NJ TRANSIT rolling stock equipment-related scheduled maintenance activities and current policies, develop tools to track performance, and provide project management support in an amount not to exceed $2,167,563.39, plus five percent for contingencies, subject to the availability of funds.

 

EXECUTIVE SESSION AUTHORIZATION: Discuss appointments, 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 Delco Lead Storage and Inspection Facility Project and County Yard Improvement Project Environmental Mitigation Credit Purchases, the Personal Injury Claim of Seres Arpad, and the Personal Injury Claim of Chantae Figures.

 

 

ITEM 1804-28:         NJ TRANSIT RESILIENCE PROGRAM – DELCO LEAD STORAGE AND INSPECTION FACILITY PROJECT AND COUNTY YARD IMPROVEMENT PROJECT ENVIRONMENTAL MITIGATION CREDIT PURCHASES

Authorization to enter into purchase agreements, and take any and all other actions necessary, to acquire environmental mitigation credits for the Delco Lead Storage and Inspection Facility Project and County Yard Improvement Project, in the amount discussed in Executive Session, subject to the availability of funds.

  

ITEM 1804-29:         PERSONAL INJURY CLAIM OF SERES ARPAD

Authorization to settle the claim of Seres Arpad through his attorney, at an amount discussed in executive session.  The Attorney General has approved the proposed settlement, subject to the availability of funds.

 

ITEM 1804-30:         PERSONAL INJURY CLAIM OF CHANTAE FIGURES

Authorization to settle the claim of Chantae Figures through her attorney, at an amount discussed in executive session.  The Attorney General has approved the proposed settlement, subject to the availability of funds.

 

ITEM 1804-31:        APPOINTMENT TO THE BOARD OF TRUSTEES OF THE GATEWAY PROGRAM DEVELOPMENT CORPORATION (GPDC) RELATED TO THE GATEWAY PROGRAM

 

Appointment of Jerry Zaro as New Jersey’s representative and Trustee on the Board of Trustees of the Gateway Program Development Corporation.

 

 

PUBLIC COMMENTS ON OTHER MATTERS

 

ADJOURNMENT

 

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