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NJ TRANSIT NJ TRANSIT

Board Agenda

NEW JERSEY TRANSIT CORPORATION

NJ TRANSIT BUS OPERATIONS, INC.

NJ TRANSIT RAIL OPERATIONS, INC.

NJ TRANSIT MERCER, INC.

NJ TRANSIT MORRIS, INC.

BOARD OF DIRECTORS’ MEETINGS

 

April 10, 2024

FINAL AGENDA

 

 

 

  • CALL TO ORDER
  • APPROVAL OF MINUTES OF PREVIOUS MEETINGS    
  • PRESIDENT & CEO’S MONTHLY REPORT
  • ADVISORY COMMITTEE REPORT
  • PUBLIC COMMENTS 
  • BOARD COMMITTEE REPORTS            

 

ACTION ITEMS

2404-16

FARE ADJUSTMENT AUTHORIZATION – Authorization that the recommended fare adjustment take effect as set forth in Exhibit 3, with a proposed system-wide fare adjustment effective July 1, 2024, that would increase by no more than 15 percent, with annual increases of no more than three percent effective July 2025.

Authorization to take whatever actions are necessary to implement the proposed fare changes set forth in the item and related exhibits.
2404-17 REGULATIONS – ADOPTION OF N.J.A.C. 16:77 USE OR OCCUPANCY OF NJ TRANSIT-OWNED PROPERTY – Authorization to take all actions necessary to adopt N.J.A.C. 16:77 et seq., Use or Occupancy of NJ TRANSIT-Owned Property, consistent with this Board item and corresponding Exhibits, format the regulations as appropriate and to take all other actions necessary to effectuate the final adoption and promulgation.
2404-18 PERSONAL INJURY CLAIM OF JOHN HORACE – Authorization to settle the claim of John Horace through his attorney, at an amount discussed in Executive Session. The Attorney General has approved the proposed settlement, subject to the availability of funds.
2404-19 PERSONAL INJURY CLAIM OF MARIE PARAISON – Authorization to settle the claim of Marie Paraison through her attorney, at an amount discussed in Executive Session. The Attorney General has approved the proposed settlement, subject to the availability of funds.
2404-20 PERSONAL INJURY CLAIM OF THE ESTATE OF KEVIN MILFORTSANCHEZ – Authorization to settle the claim of the Estate of Kevin Milfort-Sanchez 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.
2404-21 EXECUTION OF CONTRACT 20-084 OPTION PERIOD ONE FOR THE PROVISION OF ACCESS LINK SERVICE IN REGION 4 (MERCER, MIDDLESEX, MONMOUTH, NORTH OCEAN COUNTIES) – Authorization to exercise the first option to extend NJ TRANSIT Contract 20-084 with Transdev United States, of Lombard, Illinois, formerly known as First Transit, Inc., of Cincinnati, Ohio, to operate Access Link service in Region 4 (Mercer, Middlesex, Monmouth, and North Ocean Counties) for a 24-month period from July 1, 2024 through June 30, 2026, at a cost not to exceed $35,121,894.00, plus five percent for contingencies, for a total contract authorization of $36,877,989.00, subject to the availability of funds and Board approval of NJ TRANSIT’s operating budget.
2404-22 RESOLUTION AUTHORIZING ENTERING INTO A FUNDING AGREEMENT BETWEEN NEW JERSEY TRANSIT CORPORATION AND THE GATEWAY DEVELOPMENT COMMISSION – Authorization to enter into a Funding Agreement with the Gateway Development Commission, whereby NJ TRANSIT would convey to the Gateway Development Commission, from funds received from the New Jersey Department of the Treasury, in an amount not to exceed $19,391,467.67, for the purpose of supporting the Gateway Development Commission’s Fiscal Year 2024 budget.
2404-23 LOCAL PROGRAMS AND COMMUNITY MOBILITY PURCHASE OF 17 LIGHT-DUTY VEHICLES – Authorization to approve the use of the Michigan Department of Transportation procurement for the purchase of 17 light-duty vehicles for subrecipients of NJ TRANSIT’s Local Programs and Community Mobility department in the amount not to exceed $1,853,000, subject to the availability of funds.

 

 

  • EXECUTIVE SESSION AUTHORIZATION
  • ADJOURNMENT

      For supporting documents to the agenda click HERE