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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

 

June 11, 2025

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

2506-23

FISCAL YEAR 2026 SOLE, SINGLE, AND LIMITED QUALIFIED SOURCE PROCUREMENT BY EXCEPTION AUTHORIZATION – Authorization to enter into procurement-by-exception contracts for the purchase of materials and services from approved vendors set forth in Exhibit A1 (subject to adjustments) to support Rail and Surface Transit operations at a cost not to exceed $25,300,000, plus five percent for contingencies, subject to the availability of funds. The Board will be advised when actual spend is projected to exceed this allowance. New  firms  with  material  or  services  whose  aggregate  value  exceeds $250,000 within the fiscal year, will be submitted to the Board. This request will cover a 12-month period from July 1, 2025 to June 30, 2026.

Authorization to enter into procurement-by-exception contracts for the purpose of purchasing, maintaining or upgrading hardware and software systems from approved vendors set forth in Exhibit A2 (subject to adjustments) to support NJ TRANSIT's Information Technology Systems at a total cost not to exceed $29,560,000, plus five percent for contingencies, subject to the availability of funds. The Board will be advised when actual spend is projected to exceed this allowance. New firms with services whose aggregate value exceeds $250,000 within the fiscal year, will be submitted to the Board. This request will cover a 12-month period from July 1, 2025 to June 30, 2026.

Authorization to enter into procurement-by-exception contracts for the purchase of materials and services from approved vendors set forth in Exhibit A3 (subject to adjustments) to support NJ TRANSIT Infrastructure at a cost not to exceed $3,750,000, plus five percent for contingencies, subject to the availability of funds, Federal Transit Administration approval and all other applicable requirements. The Board will be advised when actual spend is projected to exceed this allowance. New firms with services whose aggregate value exceeds $250,000 within the fiscal year will be submitted to the Board. This request will cover a 12-month period from July 1, 2025 to June 30, 2026.

2506-24RESOLUTION 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 will convey to the Gateway Development Commission, from funds received from the New Jersey Department of the Treasury, in an amount not to exceed $10,370,026.68, for the purpose of supporting the Gateway Development Commission’s Fiscal Year 2025 budget. 
2506-25NJ TRANSIT CAPITAL PROGRAM: AGREEMENT WITH RUTGERS UNIVERSITY FOR SERVICES, INCLUDING APPLIED RESEARCH, TECHNICAL SUPPORT, AND WORKFORCE DEVELOPMENT – Authorization to enter into an agreement with Rutgers, The State University of New Jersey, for five years.
2506-26AMENDMENT OF REVENUE PROCESSING AND ARMORED CAR SERVICES CONTRACT – Authorization to add funding to NJ TRANSIT Contract No. 18-034 with Wells Fargo Bank, N.A. for revenue processing and armored car services, in the amount not to exceed $5,147,920.66, plus five percent for contingencies, subject to the availability of funds.
2506-27REGULATIONS: PROPOSED INITIATION OF THE RULE-MAKING PROCESS FOR N.J.A.C. 16:72, NEW JERSEY TRANSIT PROCUREMENT POLICIES AND PROCEDURES – Authorization to take all actions necessary to initiate the rule-making process for readoption with amendments of N.J.A.C. 16:72, New Jersey Transit Procurement Policies and Procedures, consistent with this Board item and corresponding Exhibit.

 

2506-28

CONSENT CALENDAR

CORPORATE INSURANCE PROGRAM ANNUAL RENEWAL – Authorization to revise and renew the Corporate Insurance Program, and to include services necessary to administer the program for the period July 1, 2025 through June 30, 2026, at an annual cost not to exceed an amount discussed in Executive Session, plus five percent for contingencies, subject to the availability of funds, and adoption of the FY2026 Operating Budget.

2506-29AUTHORIZATION TO DEPOSIT ADDITIONAL FUNDS INTO COURT IN CONNECTION WITH CONDEMNATION PROCEEDINGS RELATED TO THE ACQUISITION OF PROPERTY IN THE VILLAGE OF RIDGEFIELD PARK, NEW JERSEY, FORMERLY OWNED BY DEFENDANT, TP ACCESS, LLC – Authorization to take any and all actions necessary to deposit additional funds with the court in accordance with the consent order submitted to the court, in line with established legal precedent, and in accordance with the practice of the New Jersey Department of Transportation.

 

  • EXECUTIVE SESSION AUTHORIZATION
  • ADJOURNMENT

For supporting documents to the agenda CLICK HERE