Board Agenda

 

NEW JERSEY TRANSIT CORPORATION

NJ TRANSIT BUS OPERATIONS, INC.
NJ TRANSIT RAIL OPERATIONS, INC. 
NJ TRANSIT MERCER, INC.
NJ TRANSIT MORRIS, INC.
NJ TRANSIT SOUTHERN LIGHT RAIL, INC.

 

BOARD OF DIRECTORS’ MEETINGS

October 15, 2026

FINAL AGENDA

 

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

ACTION ITEMS

2610-50EXECUTION OF OPTION PERIOD TWO FOR CONTRACT 21-063 FOR THE PROVISION OF ACCESS LINK SERVICE IN REGION 5 – Authorization to exercise the second option to extend NJ TRANSIT Contract No. 21-063 with Easton Coach Company of Easton, Pennsylvania, to operate Access Link service in Region 5 (Essex, Union, Somerset, Morris, and parts of Hudson Counties) for a 22-month period from July 1, 2028 through April 9, 2030, at a cost not to exceed $110,322,695, plus five percent for contingencies, for a total contract authorization of $115,838,830, subject to the availability of funds and approval of NJ TRANSIT’s Operating Budget.

 

2610-51

                                                                                                            CONSENT CALENDAR

NORTHERN MAINTENANCE-OF-WAY FACILITY (CLIFTON) PROPERTY ACQUISITION – Authorization to take any and all actions necessary to acquire the right, title, and interest in a portion of the property located at Block 15.04, Lot 1 in the City of Clifton, Passaic County, New Jersey (also known as 203 Kuller Road), in accordance with the settlement terms, including just compensation, discussed in Executive Session.

Authorization to cause the filing of the Complaint in Condemnation and the filing and recording of a Declaration of Taking and take any and all actions related to exercise NJ TRANSIT’s power of eminent domain, if necessary, to acquire a portion of the property located at Block 15.04, Lot 1 in the City of Clifton, Passaic County, New Jersey (also known as 203 Kuller Road) for the new Northern MOW facility, and deposit the estimated just compensation with the Clerk of the Superior Court of Passaic County, so long as NJ TRANSIT attempts to acquire the property from the property owners through bona fide negotiations as required by the New Jersey Eminent Domain Act of 1971, N.J.S.A. 20:3-1, et. Seq. before commencing condemnation proceedings.

2610-52

NJ TRANSIT RESOLUTION AUTHORIZING SETTLEMENT OF CONSTRUCTION CLAIM BY TARHEEL ENTERPRISES, INC. EMANATING FROM TERMINATION OF 69TH STREET GRADE SEPARATION AND ROAD IMPROVEMENTS CONTRACT, AND ASSOCIATED THIRD-PARTY CLAIM AGAINST DESIGNER – Authorization to enter into and execute a Settlement Agreement with Tarheel Enterprises, Inc, and WSP, USA, Inc., that resolves the litigation pending in the of the Superior Court of New Jersey, filed under Essex L-3279-19, and dismissing the complaint and counterclaim filed therein; the form of which Settlement Agreement is to be approved by the Attorney General of New Jersey.

Authorization to make payment to the extent provided in said Settlement Agreement, at an amount discussed in executive session, plus expenses, court costs if any, subject to the availability of funds

Authorization to carry out implementation of all the terms of the approved Settlement Agreement, and to ensure that the pending contract action is dismissed with prejudice.

2610-53PERSONAL INJURY CLAIM OF THOMAS BIANCO – Authorization to settle the claim of Thomas Bianco, through his attorney, at an amount discussed in Executive Session. The Attorney General has approved the proposed settlement, subject to the availability of funds.
2610-54PERSONAL INJURY CLAIM OF THE ESTATE OF JORDAN MILLER – Authorization to settle the claim of The Estate of Jordan Miller, through its attorney, at an amount discussed in Executive Session. The NJ TRANSIT Office of General Counsel has approved the proposed settlement, subject to the availability of funds.
2610-55PERSONAL INJURY CLAIM OF BOGUSLAW PLONSKI – Authorization to settle the claim of Boguslaw Plonski, through his attorney, at an amount discussed in Executive Session. The Attorney General has approved the proposed settlement, subject to the availability of funds.
2610-56PERSONAL INJURY CLAIM OF PATRICK GRISO – Authorization to settle the claim of Patrick Griso, through his attorney, at an amount discussed in Executive Session. The Office of General Counsel has approved the proposed settlement, subject to the availability of funds.
  • ADJOURNMENT

For supporting documents to the agenda, click HERE