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

September 16, 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

2609-40CAPITAL DELIVERY TASK ORDER CONSULTANT CONTRACTS PROGRAM: INCREASE IN AUTHORIZATION TO 2023 TASK ORDER PROGRAM CONTRACT GROUPS ONE, TWO, AND THREE – approves an increase in authorization of $50,000,000 to the 2023 Task Order Consultant Program for Groups One, Two, and Three, enabling NJ TRANSIT to continue advancing priority capital projects requiring consultant support.
2609-41ALP-45A TOP DECK LOCOMOTIVE ENGINE OVERHAUL – Authorization to enter into NJ TRANSIT Contract No. 26-027, with Foley-Caterpillar, Inc. of Piscataway, New Jersey, for the materials and services for the engine overhaul on 50 Caterpillar engines (two per locomotive), in an amount not to exceed $25,210,342.50, plus 10 percent for contingencies, for a total authorization of $27,731,376.75, subject to the availability of funds.
2609-42INFORMATION TECHNOLOGY: AWARD OF CONTRACT TO DELL MARKETING L.P. FOR RENEWAL OF MICROSOFT ENTERPRISE
AGREEMENT FOR OFFICE COMPUTING – Authorization to enter into a contract with Dell Marketing L.P. of Round Rock, Texas, for the period of November 1, 2026 through October 31, 2029, in an amount not to exceed $18,225,648.00, plus five percent for contingencies, subject to the availability of funds.
2609-43INITIATION OF THE RULEMAKING PROCESS FOR N.J.A.C. 16:80- HUMAN TRAFFICKING AWARENESS TRAINING – Authorization to take all actions necessary to initiate the rule-making process for the proposed new rule N.J.A.C. 16:80 et seq., “Human Trafficking Awareness Training,” consistent with this Board item and corresponding Exhibits.
2609-44

NJ TRANSIT TITLE VI PROGRAM SUBMISSION FOR FFY 2027-2029 – Authorization to approve the results of NJ TRANSIT’s monitoring of its service to ensure the service is provided equitably in minority and nonminority areas.
 

Authorization to approve NJ TRANSIT’s Title VI Program FFY 2027-2029 for submission to the FTA.

2609-45PROPOSED LABOR AGREEMENT: NJ TRANSIT RAIL OPERATIONS, INC. AND THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS, SYSTEM COUNCIL 7 (IBEW) – Authorization to approve the economic terms and other proposed conditions set forth in the August 7, 2026 Memorandum of Understanding negotiated by NJ TRANSIT Rail Operations, Inc. and the International Brotherhood of Electrical Workers, System Council No. 7 (IBEW), and the President & CEO, or his designee, is authorized to take all necessary steps to finalize and implement same.
2609-46APPOINTMENT OF SENIOR VICE PRESIDENT AND GENERAL MANAGER: NJ TRANSIT RAIL OPERATIONS, INC. – Authorization to appoint Daniel G. Rogust to the position of Senior Vice President and General Manager of NJ TRANSIT Rail Operations, Inc.

 

2609-47

                                                                                                            CONSENT CALENDAR

FINAL SETTLEMENT FOR THE ACQUISITION OF WESTWOOD BUS GARAGE FROM ROCKLAND COACHES, INC. – Authorization to enter into a settlement subject to the terms, conditions and parameters discussed in Executive Session, or in accordance with a final court judgement, or other settlement terms and parameters discussed in Executive Session for the final purchase of the Westwood Bus Garage, subject to the availability of funds, ending the need for further litigation and negotiations related to the just compensation to be paid to Rockland Coaches for the Property.

2609-48PERSONAL INJURY CLAIM OF SANTOS VASQUEZ – Authorization to settle the claim of Santos Vasquez, through his attorney, at an amount discussed in executive session. The Attorney General has approved the proposed settlement, subject to the availability of funds.
2609-49PERSONAL INJURY CLAIM OF MICHAEL ARMSTRONG – Authorization to settle the claim of Michael Armstrong, 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