NJ TRANSIT Logo NJ TRANSIT Logo

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

 

SEPTEMBER 9, 2020

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

2009-53

LYNDHURST  TRAIN  STATION PROJECT  –  CONSTRUCTION CONTRACT AND CONSTRUCTION MANAGEMENT SERVICES CONTRACT AWARD
Authorization to enter into NJ TRANSIT Contract No. 20-038X with Anselmi & Decicco, Inc. of Maplewood, New Jersey, for the construction of the Lyndhurst Station Project - General Construction Contract in the amount not to exceed $18,515,195.63, plus five percent for contingencies, subject to the availability of funds.
 
Authorization to enter into NJ TRANSIT Contract No. 20-027 with Urban Engineers of Cherry Hill, New Jersey, to provide construction management services for the Lyndhurst Train Station Project. Construction Management Services in the amount not to exceed $2,832,507.02, plus five percent for contingencies, subject to the availability of funds.

2009-54 NEW BRUNSWICK STATION ESCALATOR UPGRADES: CONSTRUCTION CONTRACT AWARD – Authorization to enter into NJ TRANSIT Contract No. 20-068X with RML Construction Incorporation of Carlstadt, New Jersey, for the construction of the New Brunswick Station Escalator Upgrades Project in the amount not to exceed $ 2,596,277.00, plus five percent for contingencies, subject to the availability of funds.  
 
2009-55 NJ TRANSIT RESILIENCE PROGRAM – RARITAN RIVER BRIDGE REPLACEMENT PROJECT: PURCHASE OF TRACK WORK EQUIPMENT – Authorization to enter into NJ TRANSIT Contract No. 20-003R with Voestalpine Railway Systems, Inc., for Purchase of Track Work Equipment for the Raritan River Bridge Replacement Project in the amount of $1,154,645.00
2009-56 ELECTRIC BUSES INFRASTRUCTURE AT NEWTON BUS GARAGE CAMDEN, NEW JERSEY: CONSTRUCTION CONTRACT – Authorization to enter into NJ TRANSIT Contract No. 20-060X with Scalfo Electric Inc. of Vineland, New Jersey, for the construction services of the Electric Buses Infrastructure at Newton Bus Garage in the amount not to exceed $3,235,000, plus five percent for the contingencies, subject to availability of funds.
2009-57 NJ TRANSIT TITLE VI PROGRAM SUBMISSION FFY 2021-2023 –  Authorization for approval of NJ TRANSIT’s 2020 Title VI Plan prior to submission to the Federal Transit Administration. Authorization for approval of NJ TRANSIT’s Service Monitoring Report as verification of the Board’s consideration, awareness, and approval of the monitoring results. 
2009-58 WOODBRIDGE REPLACEMENT PARKING – Authorization to take any and all actions to terminate the Agreement and enter into a Sublicense Agreement with the Township and a Non-Disturbance and Attornment Agreement with Berkeley Woodbridge Realty, LLC and Berkeley College for commuter parking at 430 Rahway Avenue, Woodbridge, New Jersey, and effect the relocation of the commuter parking spaces to the Replacement Parking Lot, in exchange for the Township rescinding its Leasehold interest in the NJ TRANSIT owned Eleanor Parking Lot, thus facilitating the construction of a Transit-Oriented Development on the site of the Poillon Street Parking Lot.
2009-59 NJ TRANSIT OWNED REAL ESTATE TRANSMITTAL – Authorization to approve the report annexed hereto as Exhibit A and authorizes the transmission of the report to the Governor, the Commissioner of Transportation, the President of the Senate, the Speaker of the General Assembly, the Assembly Transportation and Independent Authorities Committee, and the Senate Transportation Committee.

 

  • EXECUTIVE SESSION AUTHORIZATION
  • ADJOURNMENT

 

For detailed Board Agenda click here.