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

December 10, 2025

FINAL AGENDA

 

 

 

 

  • CALL TO ORDER
  • APPROVAL OF MINUTES OF PREVIOUS MEETING
  • ADVISORY COMMITTEE REPORT
  • SENIOR CITIZEN AND DISABLED RESIDENT TRANSPORTATION ADVISORY COMMITTEE REPORT
  • PUBLIC COMMENTS
  • PRESIDENT & CEO'S MONTHLY REPORT
  • BOARD COMMITTEE REPORTS         

ACTION ITEMS

2512-56

AUTHORITY TO ENTER INTO A MASTER AGREEMENT WITH CAMDEN COUNTY IMPROVEMENT AUTHORITY FOR THE REDEVELOPMENT OF THE WALTER RAND TRANSPORTATION CENTER IN CAMDEN, NEW JERSEY – Authorization to enter into the Master Agreement between and among NJ TRANSIT and the Camden County Improvement Authority by which NJ TRANSIT will fund a not-to-exceed amount of $250,000,000 for the redevelopment of the Walter Rand Transportation Center.
 

Authorization to enter into funding agreements for each project phase prior to commencement of that phase for a total amount not-to-exceed $250,000,000, subject to the availability of funds.

2512-57AMENDMENT TO ITEM 2212-91: MEMORANDUM OF UNDERSTANDING WITH MIDDLESEX COUNTY IMPROVEMENT AUTHORITY FOR THE NEW BRUNSWICK TRAIN STATION – Authorization to enter into the first funding amendment to the Memorandum of Understanding between and among NJ TRANSIT and the Middlesex County Improvement Authority by which NJ TRANSIT will fund a not-to-exceed amount of $68,000,000.00 for internal and external improvements to the New Brunswick Train Station.
2512-58SECAUCUS-MEADOWLANDS TRANSITWAY PROJECT: CONCEPT AND DESIGN SERVICES – PHASE 2 EXPANSION: FULL DESIGN AND DEVELOPMENT OF CONCESSION SERVICES CRITERIA – Authorization to extend NJ TRANSIT Contract No. 21-017 into Phase 2 Extension with HNTB Corporation, for an amount not to exceed $22,283,241.90, plus 10 percent for contingencies, subject to the availability of funds.
2512-59EXECUTION OF CONTRACT 0000116 FOR THE PROVISION OF ACCESS LINK SERVICE IN REGION 4 (MERCER, MIDDLESEX, MONMOUTH, AND NORTHERN OCEAN COUNTIES) – Authorization to enter into NJ TRANSIT Contract No. 0000116 with Easton Coach Company, of Easton, Pennsylvania, to operate Access Link service in Region 4 for a 60-month period from June 28, 2026 through June 28, 2031, at a cost not to exceed $149,972,092, plus five percent for contingencies, for a total contract authorization of $157,470,697, subject to the availability of funds and Board approval of NJ TRANSIT’s Operating Budget.
2512-60EXECUTION OF CONTRACT 0000196 FOR THE OUTSOURCING OF A PORTION OF ACCESS LINK CALL CENTER OPERATIONS – Authorization to enter into NJ TRANSIT Contract No. 0000196 with TTEC Government Solutions of Greenwood Village, Colorado, for a mobilization period followed by a service period of 24-months, at a cost not to exceed $19,649,276, plus five percent for contingencies, for a total contract authorization of $20,631,740, subject to the availability of funds and Board approval of NJ TRANSIT’s Operating Budget.
2512-61PROVISION OF ADDITIONAL FUNDING AUTHORIZATION FOR CONTRACT 20-084 FOR THE PROVISION OF ACCESS LINK SERVICE IN REGION 4 (MERCER, MIDDLESEX, MONMOUTH, AND NORTHERN OCEAN COUNTIES) – Authorization to increase NJ TRANSIT Contract No. 20-084 with Transdev United States, of Lombard, Illinois, formerly known as First Transit, Inc. of Cincinnati, Ohio, to operate Access Link service in Region 4 for the 24-month Option Period 1 contract period from July 1, 2024 through June 30, 2026, by a cost not to exceed $2,605,833, plus five percent for contingencies, for a total authorization increase of $2,736,125, subject to the availability of funds and Board approval of NJ TRANSIT’s Operating Budget.
2512-62ONE-YEAR EXTENSION OF NJ TRANSIT CONTRACT NO. 17-030R-A WITH HORIZON BLUECROSS BLUESHIELD OF NEW JERSEY FOR ADMINISTRATION OF MEDICAL BENEFITS – Authorization to extend NJ TRANSIT's Contract No. 17-030R-A with Horizon BCBSNJ, for a period of one year, beginning January 1, 2026 and ending December 31, 2026, for an amount not to exceed $4,500,000.
2512-63INFORMATION TECHNOLOGY: PROCUREMENT OF TECHNICAL SERVICES TO IMPLEMENT ENTERPRISE RESOURCE PLANNING (ERP) FUSION CLOUD – Authorization to enter into a contract with a new implementation partner, using the remaining previously authorized funds, to maintain project momentum and ensure a successful transition to Oracle Fusion Cloud.
2512-64SIX-MONTH EXTENSION OF NJ TRANSIT CONTRACT NO. 17-030R-C WITH EXPRESS SCRIPTS HOLDING COMPANY FOR ADMINISTRATION OF SELF-FUNDED PHARMACY PLANS – Authorization to extend NJ TRANSIT's Contract No. 17-030R-C with Express Scripts for a period of six months, beginning January 1, 2026 and ending June 30, 2026, for an amount not to exceed $2,600,000.
2512-65CHANGE ORDER #2 – INFORMATION TECHNOLOGY: AWARD OF CONTRACT TO COGNIZANT TECHNOLOGY SOLUTIONS U.S.A CORPORATION FOR SUBSCRIPTION LICENSE AND IMPLEMENTATION OF ORACLE HUMAN CAPITAL MANAGEMENT (HCM) SUITE – Authorization to amend NJ TRANSIT Contract No. 22-066 with Cognizant Technology Solutions U.S. Corporation, of College Station, Texas, for supporting implementation of scope changes to the Oracle HCM platform, in the change order amount not to exceed $1,488,183.00, plus five percent for contingencies, with funding from the existing IT Capital Budget.

 

2512-66

                                                                                                        Consent Calendar

NJ TRANSIT – RESOLUTION AUTHORIZING ENTERING INTO AN AMENDMENT TO THE SUPPORTING OR EXECUTING PARTNER AGREEMENT FOR FUNDING THE PURCHASE OF REAL PROPERTY INTERESTS FOR THE HUDSON TUNNEL PROJECT AND AUTHORIZING THE PURCHASE OF VARIOUS PROPERTY INTERESTS FOR THE HUDSON TUNNEL PROJECT – Authorization, in accordance with N.J.S.A. 27:25-1 et seq., to execute and deliver the Gateway Development Commission Funding Amendment.

Authorization, in accordance with N.J.S.A. 27:25-5j and N.J.S.A. 27:25-13, to do such acts and things as may be necessary or advisable to acquire all HTP Property Acquisitions in New Jersey required for the Hudson Tunnel Project in accordance with N.J.S.A. 20:3-1 et seq, by appraising the property to be acquired, making offers, negotiating agreements, and recording deeds in lieu of condemnation, and, if necessary, file complaints in condemnation, deposit into court estimated fair market value, and file and record a declaration of taking.

Authorization, pursuant to an Agreement between NJ TRANSIT and the New Jersey Department of Transportation (NJDOT), to provide relocation assistance and payments to any affected property to be acquired, if any, in accordance with the Federal Uniform Relocation Assistance and Real Property Acquisition Policies Act, 42 U.S.C.A. §4601, et seq and Uniform Transportation Housing Replacement and Relocation Act, N.J.S.A. 27:7-72 et seq (Uniform Act) in cooperation with the NJDOT.

2512-67

PROPERTY ACQUISITION OF 525 MARTIN LUTHER KING BOULEVARD (525 MLK BLVD), CAMDEN, NEW JERSEY AS PART OF THE FUTURE GLASSBORO-CAMDEN LINE (GCL) PROJECT – Authorization to take any and all actions to acquire the rights in interest for the property located at 525 Martin Luther King Boulevard in the City of Camden, Camden County, New Jersey, in accordance with the Eminent Domain Act of 1971, together with any other property rights necessary for its use, and to relocate the tenant as required by statute.
 

Authorization to cause filing complaint in condemnation and the filing and recording of a declaration of taking, and take any and all actions related to exercise NJ TRANSIT’s power of eminent domain, where necessary, to acquire the property located at 525 Martin Luther King Boulevard in the City of Camden, Camden County, New Jersey, for the Glassboro-Camden Line Project, and deposit the estimated just compensation with the Clerk of the Superior Court, so long as NJ TRANSIT attempts to acquire the property from the property owners through bona fide negotiations as required by the Eminent Domain Act of 1971, N.J.S.A. 20:3-1, et. seq. before commencing condemnation proceedings.

 

 

  • EXECUTIVE SESSION AUTHORIZATION
  • ADJOURNMENT

For supporting documents to the agenda, click HERE