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

 

October 9, 2025

FINAL AGENDA

 

 

 

 

  • CALL TO ORDER
  • APPROVAL OF MINUTES OF PREVIOUS MEETING
  • ADVISORY COMMITTEE REPORT
  • PUBLIC COMMENTS
  • PRESIDENT & CEO'S MONTHLY REPORT
  • BOARD COMMITTEE REPORTS         

ACTION ITEMS

2510-44RIVER LINE MAINTENANCE OF EQUIPMENT (MOE) PROCUREMENT-BYEXCEPTION AUTHORIZATION – Authorization to enter into a Procurement-by-Exception contract with Kinkisharyo International, LLC of El Segundo, California, for Maintenance of Equipment (MOE) and Capital Asset Replacement Program (CARP) services required for the River LINE light rail vehicles and service properties, at a cost not to exceed $171,801,265.65, plus five percent for contingencies, subject to the availability of funds. The Board will be advised when actual spending is projected to exceed this allowance.
2510-45

PROVISION OF ADDITIONAL FUNDING AUTHORIZATION AND EXECUTION OF OPTION PERIOD ONE FOR CONTRACT 21-063 FOR THE PROVISION OF ACCESS LINK SERVICE IN REGION 5 (ESSEX, UNION, SOMERSET, MORRIS, AND PARTS OF HUDSON COUNTIES) – Authorization to increase NJ TRANSIT Contract No. 21-063 with Easton Coach Company of Easton, Pennsylvania, to operate Access Link service in Region 5 (Essex, Union, Somerset, Morris, and parts of Hudson Counties) for the 38-month base contract period from April 10, 2023 through June 30, 2026, by a cost of $19,123,573, plus five percent contingency, for a total authorization increase of $20,079,752 subject to the availability of funds and approval of NJ TRANSIT’s operating budget.

Authorization to exercise the first option to extend NJ TRANSIT Contract No. 21-063 with Easton Coach Company of Easton, Pennsylvania, to operate Access Link service in Region 5 (Essex, Union, Somerset, Morris, and parts of Hudson Counties) for a 24-month period from July 1, 2026 through June 30, 2028, at a cost not to exceed $100,939,921, plus five percent contingency, for a total contract authorization of $105,986,917, subject to the availability of funds and approval of NJ TRANSIT’s operating budget.

2510-46NEWARK LIGHT RAIL PROPULSION SYSTEM AND VEHICLE EXTENDERS PROCUREMENT-BY-EXCEPTION AUTHORIZATION – Authorization to enter into a contract with Kinkisharyo, International, LLC of El Segundo, California, via Procurement by Exception for Light Rail Vehicle Propulsion and Capacity Extender services required for the Newark Light Rail Vehicles, at a cost not to exceed $25,102,065, including five percent for contingencies, subject to the availability of funds. The Board will be advised when actual spending is projected to exceed this allowance.
2510-47

AUTHORITY TO ENTER INTO A DEVELOPMENT MANAGEMENT AGREEMENT BETWEEN NJ TRANSIT AND DOR WOODBRIDGE, LLC FOR PUBLIC INFRASTRUCTURE IMPROVEMENTS AS PART OF THE TRANSIT-ORIENTED DEVELOPMENT PROJECT AT METROPARK STATION – Authorization to take all necessary actions to execute a Development Management Agreement between NJ TRANSIT and DOR Woodbridge, LLC to advance the Metropark Station project. 

Authorization to expend from the New Jersey Transportation Trust Fund in an amount not to exceed $15,000,000 to support public infrastructure improvements at Metropark Station.                                                                                                                    

2510-48PERSONAL INJURY CLAIM OF RAHIM ALI – Authorization to settle the claim of Rahim Ali, 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