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
July 16, 2026
FINAL AGENDA
- CALL TO ORDER
- APPROVAL OF MINUTES OF PREVIOUS MEETINGS
- ADVISORY COMMITTEE REPORT
- SENIOR CITIZEN AND DISABLED RESIDENT TRANSPORTATION ADVISORY COMMITTEE REPORT
- PUBLIC COMMENTS
- PRESIDENT & CEO'S MONTHLY REPORT
- BOARD COMMITTEE REPORTS
ACTION ITEMS
| 2607-30 | FISCAL YEAR 2027 OPERATING BUDGET – Authorization to adopt the Fiscal Year 2027 Operating Budget in the amount of $3.5024 billion. |
| 2607-31 | FISCAL YEAR 2027 AUTHORIZATION TO SECURE CAPITAL FUNDING – Authorization to take whatever actions are necessary to seek and secure the funds envisioned by this Program and Projects. Authorization to transfer funding sources and amounts among programmed projects as circumstances require, in compliance with the terms and conditions of the grants and other funding sources. Authorization to make application, execute contracts or agreements, and take whatever other actions are necessary to seek and secure funds, consistent with the basic intent of this program, which may become available subsequent to its adoption. |
| 2607-32 | REVOLVING CREDIT AGREEMENT AND ISSUANCE OF GRANT ANTICIPATION NOTE, SERIES 2026 – Authorization to take all actions necessary to consummate the execution and delivery of the Agreement and the issuance of the 2026 Note, including, but not limited to, the negotiation and execution of all documents, payment of the principal of and interest on the 2026 Note, payment of bank fees and all fees related to the establishment of the Agreement, including reasonable legal fees, and approving the parameters for the issuance of the 2026 Note and the establishment of the Agreement, all as authorized pursuant to N.J.S.A. 27:25-5(w). |
| 2607-33 | EXECUTION OF CONTRACT 0000195 FOR THE PROVISION OF ACCESS LINK SERVICE IN REGION 2 (BURLINGTON, CAMDEN, CUMBERLAND, GLOUCESTER, AND SALEM COUNTIES) – Authorization to enter into a NJ TRANSIT Contract No. 0000195 with Easton Coach Company, of Easton, Pennsylvania, to operate Access Link service in Region 2 (Burlington, Camden, Cumberland, Gloucester, and Salem Counties) for a 60-month contract period from January 10, 2027 through December 31, 2031, at a cost not to exceed $175,025,079, plus five percent contingency, for a total contract authorization of $183,776,333, subject to the availability of funds and Board approval of NJ TRANSIT’s Operating Budget. |
| 2607-34 | NJ TRANSIT FISCAL YEAR 2027 GRANT PROGRAMS: LOCAL TRANSPORTATION FOR SENIOR CITIZENS, PERSONS WITH DISABILITIES, RURAL AND LOW-INCOME RESIDENTS – Authorization to execute, extend, or modify contracts to implement the FY2027 Senior Citizen and Disabled Resident Transportation Assistance Program as set forth in Exhibit A for a total program amount of $56,914,000, subject to the availability of funds. Authorization to execute all appropriate agreements and contracts and to take all other steps necessary to implement the FY2027 FTA Section 5311 Rural and Small Urban Areas program funds for the counties, as set forth in Exhibit B, in the amount of $8,904,850 which includes $5,904,850 in federal funds and $3,000,000 (Capital and Operating match) as the NJ TRANSIT share of the local match, subject to the availability of funds. Authorization to execute all appropriate agreements and contracts and to take all other steps to implement the FY2027 FTA Section 5311(b)(3) Rural Transit Assistance Program funds in an amount up to $179,408 federal funds at no cost to NJ TRANSIT, subject to the availability of funds. Authorization to execute all appropriate agreements and leases to implement the FY2027 FTA Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program estimated amount of $13,957,975, which includes $11,178,975 in federal funds and $2,779,000 as the NJ TRANSIT share of the local match, subject to the availability of funds. Authorization to execute all appropriate agreements and contracts and to take all other steps to implement the FY2027 New Jersey Jobs Access and Reverse Commute (NJ-JARC) program in the amount of $4,500,000 in NJ TRANSIT funds, subject to the availability of funds. Authorization to execute all appropriate agreements and contracts and to take other steps to implement the FY2027 New Jersey Jobs Access and Reverse Commute (NJ-JARC) program in the amount up to $1,000,000 in additional funds from the State of New Jersey for a total NJ-JARC program cost of $5,500,000, subject to the availability of funds. Authorization to execute all appropriate agreements and contracts and to take all other steps to implement any specially-dedicated Congressional or State appropriations, FTA Section 5307 Small Urban Cities, Vanpools, TMA programs, FTA Section 5309 Major Capital Investments, Carbon Reduction program, Congestion Mitigation Air Quality (CMAQ), and/or other local projects including funds which will be flexed into ongoing FTA programs under the FY2027 budget for $20,000,000, subject to the availability of funds. |
| 2607-35 | OUTDOOR ADVERTISING MANAGEMENT SERVICES – Authorization to execute Change Order No. 5 to the NJ TRANSIT Contract No. 18-014 with Allvision, LLC of New York, New York, for a 10-month extension of outdoor advertising management services under the existing compensation structure, for a minimum guaranteed amount of $3,333,333 or 83.5 percent of net revenue, whichever is greater. |
| 2607-36 | EXECUTION OF AGREEMENT FOR THE CONSTRUCTION OF KEARNY SUBSTATION NO. 41 BETWEEN NATIONAL RAILROAD PASSENGER CORPORATION AND NEW JERSEY TRANSIT CORPORATION – Authorization for the use of funds in the amount not to exceed $15,051,998, subject to the availability of funds, to satisfy NJ TRANSIT’s funding obligations towards the Substation 41 Project. Authorization to enter into an agreement, any amendments, and any supporting agreements with Amtrak for the Project. |
| 2607-37 | RESOLUTION AUTHORIZING ENTERING INTO THE SAWTOOTH BRIDGES EARLY ENABLING PACKAGE PROJECT DEVELOPMENT AGREEMENT BETWEEN NJ TRANSIT AND NATIONAL RAILROAD PASSENGER CORPORATION – Authorization for the use of funds in the amount not to exceed $25,998,884.16, subject to the availability of funds, to satisfy NJ TRANSIT’s funding obligations towards the Sawtooth Bridge Project. Authorization to enter into an agreement, any amendments, and any supporting agreements with Amtrak for the Project. |
2607-38 | CONSENT CALENDAR NJ TRANSIT OWNED REAL ESTATE TRANSMITTAL – Approval of the NJ TRANSIT Real Estate Report in Exhibit A and authorization to transmit the report to the Governor, the Commissioner of Transportation, the President of the Senate, the Speaker of the General Assembly, the Assembly Transportation and Independent Authorities Committee, and the Senate Transportation Committee. |
| 2607-39 | PERSONAL INJURY CLAIM OF KATERINA HODGES – Authorization to settle the claim of Katerina Hodges, through her attorney, at an amount discussed in Executive Session. The Attorney General has approved the proposed settlement, subject to the availability of funds. |
- EXECUTIVE SESSION AUTHORIZATION
- ADJOURNMENT
For supporting documents to the agenda, click HERE