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

November 12, 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

2511-49PROVISION OF ADDITIONAL FUNDING AUTHORIZATION, AND EXECUTION OF A 10-MONTH EXTENSION FOR CONTRACT 19-002 FOR THE PROVISION OF ACCESS LINK SERVICE IN REGION 2 (BURLINGTON, CAMDEN, CUMBERLAND, GLOUCESTER, AND SALEM COUNTIES) – Authorization to extend NJ TRANSIT Contract No. 19-002 with Easton Coach Company of Easton, Pennsylvania, and take all other actions necessary to implement and administer the agreement for the continued operation of Access Link Region 2 (Burlington, Camden, Cumberland, Gloucester, and Salem Counties) service for an additional 10-month period, from March 1, 2026 through January 9, 2027, at a cost not to exceed $10,820,841, plus five percent for contingencies, for a total authorization of $11,361,883, subject to the availability of funds, and Board approval of NJ TRANSIT’s operating budget.
2511-50CONTRACTING OUT – WARREN COUNTY LOCAL BUS SERVICE – Authorization to exercise Option Period One of NJ TRANSIT Contract No. 22-043 with Delaware River Coach Lines, Inc., of Bethlehem, Pennsylvania, to operate the Warren County Local Bus Service for a 24-month contract period, January 17, 2026 through January 14, 2028, at a cost not to exceed $1,561,766.01, plus five percent for contingencies, for a total contract authorization of $1,639,854.31, subject to the availability of funds and Board approval of NJ TRANSIT’s Operating Budget.
2511-51

RIVER LINE CREATION OF OPERATING SUBSIDIARY: NJ TRANSIT SOUTHERN LIGHT RAIL, INC. – Authorization to create as a subsidiary of NJ TRANSIT, a body corporate and politic to be known as NJ TRANSIT Southern Light Rail, Inc., for the purpose of establishing, acquiring, effectuating, maintaining, developing, promoting, operating, and improving the River LINE and other light rail service in surrounding communities in Southern New Jersey.

Authorization to take all actions necessary to effectuate the creation of NJ TRANSIT Southern Light Rail, Inc.

Authorization to adopt the Bylaws for TRANSIT Southern Light Rail, Inc.

Authorization that the Board of Directors of NJ TRANSIT Southern Light Rail, Inc., shall be comprised of the members of the Board of NJ TRANSIT, which members shall serve as long as they are members of the NJ TRANSIT Board.

Authorization that the Board of Directors concur with the President & CEO’s appointment of Michael P. Kilcoyne to the position of Senior Vice President and General Manager of NJ TRANSIT Southern Light Rail, Inc.

Authorization to act on behalf of NJ TRANSIT Southern Light Rail, Inc., in negotiating and executing labor agreements with the Brotherhood of Railroad Signalmen, International Association of Sheet Metal, Air, Rail & Transportation Works, and American Train Dispatchers Association (existing unions) as deemed appropriate by the Chair or President & CEO.

2511-52

MULTILEVEL OVERHAUL AND MODERNIZATION PROJECT (429 VEHICLES) – Authorization to enter into and execute a contract with a qualified rail vehicle overhaul contractor for the Multilevel Overhaul and Modernization Project, in an amount not to exceed $917,058,512.41, plus 10 percent for contingencies, subject to the availability of funds.

Authorization to take all actions necessary or desirable to effectuate the purposes of this resolution, including the negotiation and execution of all agreements, documents, and amendments consistent with the intent of this authorization.

2511-53NEWARK LIGHT RAIL STATE OF GOOD REPAIR: TRACK AND RIGHT-OF- WAY IMPROVEMENTS CONSTRUCTION DOCUMENT PREPARATION AND SUPPORT SERVICES – Authorization to execute Change Order No. 2 to NJ TRANSIT Contract No. 15-029R with AECOM of Philadelphia, Pennsylvania, for construction document preparation and support services of the Newark Light Rail Project, in the amount of $535,000.00, plus five percent for contingencies, subject to the availability of funds.
 

 

2511-54

                                                                                                       Consent Calendar

RECOMMENDATION TO APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED JUNE 30, 2025 – Authorization to accept and approve NJ TRANSIT’s audited financial statements for the fiscal year ended June 30, 2025.

2511-55REGULATION: READOPTION WITH AMENDMENTS OF N.J.A.C. 16:72 – NJ TRANSIT PROCUREMENT POLICIES AND PROCEDURES – Authorization to take all actions necessary to adopt N.J.A.C. 16:72 et seq., consistent with this Board item and corresponding Exhibits, put the regulation in the appropriate format, and take all other actions necessary to effectuate the final adoption and promulgation of NJ TRANSIT’s Procurement Policies and Procedures.

 

 

  • EXECUTIVE SESSION AUTHORIZATION
  • ADJOURNMENT

For supporting documents to the agenda, click HERE