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 10, 2024
FINAL AGENDA
- CALL TO ORDER
- EXECUTIVE SESSION AUTHORIZATION
- APPROVAL OF MINUTES OF PREVIOUS MEETINGS
- PRESIDENT & CEO’S MONTHLY REPORT
- ADVISORY COMMITTEE REPORT
- PUBLIC COMMENTS
- BOARD COMMITTEE REPORTS
ACTION ITEMS
2410-56 | MULITILEVEL II EQUIPMENT TRUCK OVERHAUL – Authorization to enter into NJ TRANSIT Contract No. 0000010 with Alstom Transportation Inc. of New York, New York, to overhaul 209 trucks on the Multilevel II equipment, in the amount of $25,940,597.00, plus 10 percent for contingencies, subject to the availability of funds. |
2410-57 | ONE-YEAR EXTENSION OF NJ TRANSIT CONTRACT NO. 17-030R-A – Authorization to extend NJ TRANSIT's Contract No. 17-030R-A with Horizon Blue Cross Blue Shield of New Jersey, for a period of one year, beginning January 1, 2025 and ending December 31, 2025. The total cost of the change order to the contract is not to exceed $4,500,000.00. |
2410-58 | ONE-YEAR EXTENSION OF NJ TRANSIT CONTRACT NO. 17-030R-C – Authorization to extend NJ TRANSIT's Contract No. 17-030R-C with Express Scripts Holding Company, for a period of one year, beginning January 1, 2025 and ending December 31, 2025. The total cost of the change order to the contract is not to exceed $3,650,000.00. |
2410-59 | CHANGE ORDER – INFORMATION TECHNOLOGY: AWARD OF CONTRACT TO COGNIZANT TECHNOLOGY SOLUTIONS U.S. CORPORATION FOR A SUBSCRIPTION LICENSE AND IMPLEMENTATION OF ORACLE HUMAN CAPITAL MANAGEMENT SUITE – Authorization to enter into NJ TRANSIT Contract No. 22-066 with Cognizant Technology Solutions U.S. Corporation of College Station, Texas, for implementation services of the Oracle HCM platform, license subscription, hosting services, along with support and maintenance, in the change order amount not to exceed $2,616,222.44. |
2410-60 | REGULATIONS: PROPOSED AMENDMENT OF N.J.A.C. 16:77 USE OR OCCUPANCY OF NJ TRANSIT-OWNED PROPERTY – Authorization to take all actions necessary to amend N.J.A.C. 16:77 Use or Occupancy of NJ TRANSIT Owned Property, et seq., consistent with this Board item and corresponding Exhibits, format the regulations as appropriate, and to take all other actions necessary to effectuate final adoption and promulgation. |
2410-61 | REGULATION: INITIATION OF THE RULEMAKING PROCESS FOR N.J.A.C. 16:74 PROCEDURE FOR CLAIMS OF DESTRUCTIVE COMPETITION – Authorization to take all actions necessary to initiate the rulemaking process for N.J.A.C. 16:74 et seq., consistent with this Board item and corresponding Exhibit, and take all other actions necessary to effectuate the promulgation and final adoption of proposed rules. |
2410-62 | SECAUCUS TO MEADOWLANDS TRANSITWAY PROCUREMENT BY EXCEPTION FOR CONSTRUCTION SERVICES FOR FIFA – Authorization to enter into NJ TRANSIT Contract 25-011X with Anselmi & DeCicco of Maplewood, New Jersey, for an amount as discussed in Executive Session, subject to the availability of funds. |
- EXECUTIVE SESSION AUTHORIZATION
- ADJOURNMENT
For supporting documents to the agenda CLICK HERE