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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 11, 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 1710-44:         CONCEPTUAL DESIGN SERVICES FOR THE REPLACEMENT AND CONSTRUCTION OF UNDERGRADE BRIDGE 7.48 NEWARK DRAW ON THE MORRISTOWN LINE OVER THE PASSAIC RIVER

Authorization to enter into Contract No. 16-012 with HNTB Corporation, of New York, New York, to perform conceptual design services for the replacement of undergrade bridge 7.48 Newark Draw over the Passaic River between Newark, New Jersey and Harrison, New Jersey at a negotiated cost not to exceed $1,106,596, plus five percent for contingencies, subject to the availability of funds.

 

ITEM 1710-45:         GLASSBORO-CAMDEN LIGHT RAIL: AMENDMENT TO AGREEMENT WITH THE DELAWARE RIVER PORT AUTHORITY AND STV, INCORPORATED

Authorization to amend the existing agreement with the Delaware River Port Authority and STV, Incorporated by which NJ TRANSIT will fund an additional not-to-exceed amount of $3,500,000, for a total funding commitment of $12,454,000, for the continued preparation of the Environmental Impact Statement for the Glassboro-Camden Light Rail project.

 

ITEM 1710-46:         CONTRACTING OUT – BERGEN COUNTY LOCAL BUS SERVICE

Authorization to enter into NJ TRANSIT Contract No. 17-023 with Saddle River Trails, Inc. of Wallington, New Jersey to operate the Bergen County Local Bus Service, as set forth in Exhibit A for a 36-month contract period from November 12, 2017 through November 14, 2020, at a total cost not to exceed $18,967,884, plus five percent for contingencies.

 

ITEM 1710-47:         NJ TRANSIT TITLE VI PLAN SUBMISSION FOR FFY 2018-2020

Approval for NJ TRANSIT’s 2017 Title VI Plan prior to submission to the Federal Transit Administration. Approval is also sought for NJ TRANSIT’s Service Monitoring Report as verification of the Board’s consideration, awareness, and approval of the monitoring results.

 

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 John Lowe and the Personal Injury Claim of Robert Dennis.

 

ITEM 1710-48:         NJ TRANSIT RESILIENCE PROGRAM: LONG SLIP FILL AND RAIL ENHANCEMENT – ENVIRONMENTAL MITIGATION CREDIT PURCHASES

Authorization to purchase environmental mitigation credits to support the Long Slip Fill and Rail Enhancement project, in the amount discussed in Executive Session, subject to the availability of funds.

 

ITEM 1710-49:         PERSONAL INJURY CLAIM OF JOHN LOWE

Authorization to settle the claim of John Lowe 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 1710-50:         PERSONAL INJURY CLAIM OF ROBERT DENNIS

Authorization is requested to settle the claim of Robert Dennis through his 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