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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

MARCH 8, 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 ITEMS ONLY

Ø ADVISORY COMMITTEE REPORT

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

Ø BOARD COMMITTEE REPORTS

*Customer Service Committee

*Administration Committee

*Capital Planning, Policy & Privatization Committee

Ø EXECUTIVE DIRECTOR’S MONTHLY REPORT


ACTION ITEMS


ITEM 1703-08: NJ TRANSIT RESILIENCE PROGRAM – PROGRAM MANAGEMENT: AMENDMENT TO 2012 TASK ORDER CONSULTANT CONTRACTS PROGRAM

Authorization to increase the total authorization amount for the 2012 Capital Planning and Programs Task Order Consultant Contracts Program with HNTB Corporation (NJ TRANSIT Contract No. 13-007B) by $4,000,000, for a maximum authorization amount of $40,500,000 for this contract (NJ TRANSIT Resilience Program) and a maximum authorization amount of $112,735,350 for the 2012 Task Order Consultant Contracts Program (NJ TRANSIT Resilience Program), subject to the availability of funds and Office of State Comptroller approval. The maximum task order and contract limits for this contract previously approved for the 2012 Task Order Consultant Contracts Program will not apply to tasks related to the NJ TRANSIT Resilience Program.

ITEM 170 3-09 : NJ TRANSIT RESILIENCE PROGRAM – REBUILD BY DESIGN: AMENDMENT TO 2012 TASK ORDER CONSULTANT CONTRACTS PROGRAM

Authorization to increase the total authorization amount for the 2012 Capital Planning and Programs Task Order Consultant Contracts Program with Dewberry Engineers, Inc. (NJ TRANSIT Contract No. 13-002D) by $500,000, for a maximum authorization amount of $9,100,000 for this contract (NJ TRANSIT Resilience Program) and a maximum authorization amount of $113,235,350 for the 2012 Task Order Consultant Contracts Program (NJ TRANSIT Resilience Program), subject to the availability of funds. The maximum task order and contract limits for the contracts previously approved for the 2012 Task Order Consultant Contracts Program will not apply to tasks related to the NJ TRANSIT Resilience Program.

ITEM 170 3-10 : CONSTRUCTION SERVICES FOR THE INSTALLATION OF HIGH SECURITY FENCING, MORRISVILLE RAIL YARD, FALLS TOWNSHP, BUCKS COUNTY PENNSYLVANIA

Authorization to enter into NJ TRANSIT Contract No. 17-019X with John O'Hara Company Inc. of East Orange, New Jersey to provide construction services for the Installation of High Security Fencing at NJ TRANSIT’s Morrisville Rail Yard, Falls Township, Bucks County, Pennsylvania In the amount of $1,258,360.50, plus five percent for contingencies, subject to available funds.

PUBLIC COMMENTS ON OTHER MATTERS

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

ITEM 170 3-11 : PORTAL BRIDGE NORTH PROJECT – GC.01 EARLY ACTION CONSTRUCTION: CONSTRUCTION CONTRACT AWARD

Authorization to enter into NJ TRANSIT Contract No. 16-014XR with the lowest responsive responsible bidder for GC.01 Early Action Construction in support of the future Portal Bridge North Project at a cost not to exceed the amount discussed in Executive Session, subject to the availability of funds.

 

Ø ADJOURNMENT

 

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