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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

 

July 24, 2024

FINAL AGENDA

 

 

 

  • CALL TO ORDER
  • APPROVAL OF MINUTES OF PREVIOUS MEETINGS    
  • PRESIDENT & CEO’S MONTHLY REPORT
  • ADVISORY COMMITTEE REPORT
  • SENIOR CITIZENS AND DISABLED RESIDENT TRANSPORTATION ADVISORY COMMITTEE REPORT
  • PUBLIC COMMENTS 
  • BOARD COMMITTEE REPORTS            

 

ACTION ITEMS

2407-40FISCAL YEAR 2025 OPERATING BUDGET – Authorization to adopt the Fiscal Year 2025 Operating Budget in the amount of $3.0035 billion.
2407-41FISCAL YEAR 2025 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.
2407-42

NJ TRANSIT FISCAL YEAR 2025 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 FY2025 Senior Citizen and Disabled Resident Transportation Assistance Program as set forth in Exhibit A for a total program amount of $42,521,000, subject to the availability of funds.

Authorization to execute all appropriate agreements and contracts and to take all other steps necessary to implement the FY2025 FTA Section 5311 Rural and Small Urban Areas program for the counties, as set forth in Exhibit B, in the amount of $7,939,066, which includes $5,597,608 in Federal funds and $2,000,000 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 necessary to implement the FY2025 Section 5311 Rural Intercity funds for a total program amount of $987,813, subject to the availability of funds. Authorization to execute all appropriate agreements and contracts and to take all other steps to implement the FY2025 FTA Section 5311(b)(3) Rural Transit Assistance Program in an amount up to $171,979 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 FY2025 FTA Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program for $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 FY2025 New Jersey Jobs Access and Reverse Commute (NJ-JARC) program for $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 FY2025 New Jersey Jobs Access and Reverse Commute (NJ-JARC) program for 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 appropriations, FTA Section 5307 Small Urban Cities, Vanpools, TMA’s program, 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 FY2025 budget for $27,000,000, subject to the availability of funds.

2407-43RAIL ROLLING STOCK PROGRAM: PURCHASE OF 36 OPTION MULTILEVEL III VEHICLES AND CONTRACT AMENDMENT FOR ENGINEERING SERVICES – Authorization to exercise an option under the existing NJ TRANSIT Contract No. 17-012 with Alstom Transportation Inc. of New York, New York, for the purchase of 36 Option Multilevel III vehicles at a cost not to exceed $170,000,000.00, plus five percent for contingencies, for a total authorization of $178,500,000.00, subject to the availability of funds. Authorization to amend the professional services NJ TRANSIT Contract No. 05-078 with HATCH of Ambler, Pennsylvania, for the engineering assistance of the manufacture of 36 Option Multilevel III vehicles at a cost not to exceed $700,000.00, plus five percent for contingencies, for a total authorization of $735,000.00, subject to the availability of funds.
2407-44DESIGN, ENGINEERING AND CONSTRUCTION ASSISTANCE SERVICES FOR THE UNION CITY BUS GARAGE AND TERMINAL PROJECT – Authorization to enter into NJ TRANSIT Contract No. 0000047 with HDR, Inc. of Newark, New Jersey, to provide Design, Engineering and Construction Assistance Services for the Union City Bus Garage and Terminal Project at a cost not to exceed $2,629,942.93, plus five percent for contingencies, subject to the availability of funds.
2407-45PROPOSED LABOR AGREEMENTS: NJ TRANSIT RAIL OPERATIONS, INC. AND THE BROTHERHOOD OF RAIL SIGNALMEN (BRS) AND THE TRANSPORT WORKERS UNION (TWU) – Authorization to approve the economic terms and other proposed conditions set forth in the Memorandum of Understanding negotiated by NJ TRANSIT Rail Operations, Inc. and the Brotherhood of Railroad Signalmen (BRS), and authorizes the President & CEO, or his designee, to take all necessary steps to finalize and implement same, pending ratification by the BRS. Authorization to approve the economic terms and other proposed conditions set forth in the Memorandum of Understanding negotiated by NJ TRANSIT Rail Operations, Inc. and the Transport Workers Union (TWU), and authorizes the President & CEO, or his designee, to take all necessary steps to implement same.
2407-46FARE MODERNIZATION PROGRAM 2.0 – Authorization to award contracts to the successful bidders of two separate advertised Requests for Proposals (RFPs), at an amount discussed in Executive Session, subject to the availability of funds.
2407-47NJ 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.
2407-48PERSONAL INJURY CLAIM OF WALY FLORIMON-PAULINO – Authorization to settle the claim of Waly Florimon-Paulino through his attorney, at an amount discussed in Executive Session. The Attorney General has approved the proposed settlement, subject to the availability of funds.
2407-49PERSONAL INJURY CLAIM OF MARINA GELFAND – Authorization to settle the claim of Marina Gelfand through her attorney, at an amount discussed in Executive Session. The Attorney General has approved the proposed settlement, subject to the availability of funds.
2407-50APPOINTMENT OF CHIEF FINANCIAL OFFICER AND TREASURER – Appointment of Jacqueline C. Stamford as Chief Financial Officer and Treasurer of NJ TRANSIT and its subsidiaries and to perform the functions of the Office of the Treasurer in accordance with the NJ TRANSIT Bylaws, Article IV, Sections 5.

 

 

  • EXECUTIVE SESSION AUTHORIZATION
  • ADJOURNMENT

For supporting documents to the agenda CLICK HERE