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

March 12, 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

2603-07CONTRACTING OUT – MIDDLESEX COUNTY LOCAL BUS SERVICE – Authorization to enter into NJ TRANSIT Contract No. 0000175 with Suburban Transit, LLC of New Brunswick, New Jersey, to operate the Middlesex County Local Bus Service for a 60-month contract period beginning August 9, 2026 through August 8, 2031, at a cost not to exceed $71,979,083, plus five percent for contingencies, for a total contact authorization of $75,578,037, subject to the availability of funds and Board approval of NJ TRANSIT’s Operating Budget.
2603-08CONTRACTING OUT – BERGEN COUNTY LOCAL BUS SERVICE – Authorization to enter into NJ TRANSIT Contract No. 0000144 with Academy Express, LLC of Hoboken, New Jersey, to operate the Bergen County Local Bus Service for a 60-month contract period beginning September 6, 2026 through September 6, 2031, at a cost not to exceed $90,859,002, plus five percent for contingencies, for a total contact authorization of $95,401,952, subject to the availability of funds and Board approval of NJ TRANSIT’s Operating Budget.
2603-09LEASE AND SERVICE OF BUS TIRES – Authorization to enter into NJ TRANSIT Contract No. 0000122 with The Goodyear Tire & Rubber Company (Goodyear) of Akron, Ohio, for the lease and service of bus tires for NJ TRANSIT’s bus fleet over a period of five years, at a cost not to exceed $41,992,108.16, subject to the availability of funds.
2603-10RAIL CONTRACTED TREE TRIMMING – Authorization to enter into NJ TRANSIT Contract No. 25-615 with Independence Constructors Corporation of Bridgewater, New Jersey, to perform system-wide tree trimming/removal along NJ TRANSIT’s right of ways, for a total cost of $14,352,624.00, for a one-year base contract with four subsequent option years included, subject to the availability of funds.
2603-11RESOLUTION AUTHORIZING ENTERING INTO A COST SHARE AGREEMENT FOR THE REHABILITATION OF DOCK BRIDGE BETWEEN NJ TRANSIT AND NATIONAL RAILROAD PASSENGER CORPORATION - Authorization to use funds in the amount not to exceed $23,453,000, subject to the availability of funds, to satisfy NJ TRANSIT’s funding obligations towards the Dock Bridge Rehabilitation Project. Authorization to enter into an agreement, any amendments, and any supporting agreements with Amtrak for the project.
2603-12APPOINTMENT OF SENIOR VICE PRESIDENT & GENERAL MANAGER: NJ TRANSIT BUS OPERATIONS, INC., NJ TRANSIT MERCER, INC., NJ TRANSIT MORRIS, INC., AND NJ TRANSIT SOUTHERN LIGHT RAIL, INC. – Authorization to appoint Lance Norman to the position of Senior Vice President and General Manager of NJ TRANSIT Bus Operations Inc., NJ TRANSIT Mercer Inc., NJ TRANSIT Morris Inc., and NJ TRANSIT Southern Light Rail Inc.

 

 

2603-13

                                                                                                   CONSENT CALENDAR 
 

PERSONAL INJURY CLAIM OF THE ESTATE OF ASUNCION MONTANO – Authorization to settle the claim of The Estate of Asuncion Montano, through its attorney, at an amount discussed in Executive Session. The Attorney General has approved the proposed settlement, subject to the availability of funds.

2603-14PERSONAL INJURY CLAIM OF MICHAEL NOEL – Authorization to settle the claim of Michael Noel, through his 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