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Board Agenda

NEW JERSEY TRANSIT CORPORATION

NJ TRANSIT BUS OPERATIONS, INC.

NJ TRANSIT RAIL OPERATIONS, INC.

NJ TRANSIT MERCER, INC.

NJ TRANSIT MORRIS, INC.

REGULARLY SCHEDULED BOARD OF DIRECTORS’ MEETINGS

 

APRIL 14, 2021

FINAL AGENDA

 

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

ACTION ITEMS

2104-15

BUS STOCK PROGRAM: PURCHASE OF 118 CRUISER BUSES – Authorization to exercise options contained in NJ TRANSIT Contract No.     15-007 with Motor Coach Industries of Des Plaines, Illinois, for the purchase of 118 Cruiser Buses, including spare parts, at a cost not to exceed $63,136,814, plus five percent for contingencies, subject to the availability of funds.

2104-16

HEAVY RESCUE VEHICLES REPLACEMENT PROJECT – Authorization to enter into Houston-Galveston Area Council  Cooperative Purchasing Program Contract FS12-19 with Fire and Safety Services of South Plainfield, New Jersey, for the construction of three heavy rescue vehicles (a Rail Rescue Vehicle, Hazmat Response Vehicle, and Chemical, biological, radiological, nuclear and explosive Response Vehicle) in the amount of $2,114,610.63, plus three percent for contingencies, subject to the availability of funds.

2104-17

ENGINEERING AND CONSTRUCTION ASSISTANCE FOR THE SOUTH SUMMIT RETAINING WALL REHABILITATION AND DRAINAGE IMPROVEMENTS, SUMMIT, NEW JERSEY – Authorization to enter into     NJ TRANSIT Contract No. 19-043R with Gannett Fleming, Inc. of Newark, New Jersey, to perform the Concept Development through Final Design for the Rehabilitation of the South Summit Retaining Wall between NJ TRANSIT’s Morristown Line Milepost 20.03 and 20.70 and Drainage Improvements between Morristown Line Milepost 21.51 and Gladstone Line Milepost 21.57 on the west end and Morristown Line MP 19.50 and 21.51 on the east end in Summit, New Jersey, at a negotiated cost not to exceed $1,594,337.14, plus five percent for contingency for Tasks 1 through 6, subject to the availability of funds.  Additional funding for Construction Assistance will be determined at a later date after the 100 percent design is completed.

2104-18 INFORMATION TECHNOLOGY: AWARD FOR MANAGED SERVICES AND CONSULTING FOR DATA SECURITY SERVICES TO SECURE TECHNOLOGY INTEGRATION GROUP, LTD. – Authorization to enter into a managed services and consulting contract for data security services with Secure Technology Integration Group, Ltd. of Glen Rock, New Jersey, for the period of May 1, 2021 through June 30, 2022, in an amount not to exceed $1,100,000.00, plus five percent for contingencies, subject to the availability of funds.  
2104-19 INFORMATION TECHNOLOGY: AWARD FOR DATA COMMUNICATIONS EQUIPMENT TO INTEGRATION PARTNERS FOR NETWORK RESILIENCY – Authorization to enter into a contract with Integration Partners of Lexington, Massachusetts, under New Jersey State Contract M7000 for Data Communications Equipment for the purchase of Extreme hardware and related materials in the amount not to exceed $2,195,689.85, plus five percent for contingencies, subject to the availability of funds.  
2104-20 PROFESSIONAL SERVICES CONTRACT TO ACQUIRE EMERGENCY INCIDENT COMMUNICATIONS AND SUPPORT SERVICES – Authorization to enter into NJ TRANSIT Contract No. 2104-20 with Aviem International, Inc. of Atlanta, Georgia, to provide professional services to NJ TRANSIT for Incident Communications Services at a cost of up to $1,305,500, subject to the availability of funds.
2104-21 EXTENSION OF PARKING LOT LEASE WITH TEN PARK PLACE ASSOCIATES, INC. AND 570 BROAD STREET, LLC – NEWARK, NEW JERSEY – Authorization to take all actions necessary, including, but not limited to, the execution of an amendment to the Lease with Ten Park Place, Inc. and 570 Broad Street, LLC on the terms set forth above and discussed in Executive Session.  

 

  • EXECUTIVE SESSION AUTHORIZATION
  • ADJOURNMENT

      For supporting documents to the agenda click here.