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 11, 2024

REVISED FINAL AGENDA

CALL TO ORDER
EXECUTIVE SESSION AUTHORIZATION
APPROVAL OF MINUTES OF PREVIOUS MEETINGS
PRESIDENT & CEO’S MONTHLY REPORT
ADVISORY COMMITTEE REPORT
SENIOR CITIZENS AND DISABLED RESIDENT TRANSPORTATION ADVISORY
COMMITTEE REPORT
PUBLIC COMMENTS
BOARD COMMITTEE REPORTS

ACTION ITEMS

2412-67	EXECUTION OF CONTRACT 0000060 FOR THE PROVISION OF ACCESS LINK SERVICE IN REGION 6 (BERGEN, PASSAIC, HUDSON, AND PARTS OF ESSEX COUNTIES) – Authorization to enter into NJ TRANSIT Contract No. 0000060 with MPC Bus Corporation of Brooklyn, New York, to operate Access Link service in Region 6 (Bergen, Passaic, Hudson, and parts of Essex Counties) for a 60-month contract period from June 29, 2025 through June 29, 2030, at a cost not to exceed $159,003,253, plus five percent for contingencies, for a total contract authorization of $166,953,416, subject to the availability of funds and Board approval of NJ TRANSIT’s operating budget.
2412-68	NJ TRANSIT RESILIENCE PROGRAM – RARITAN RIVER BRIDGE REPLACEMENT PROJECT: AWARD FOR GENERAL CONSTRUCTION CONTRACT GC.02 – Authorization to award the General Construction Contract GC.02 to the lowest responsive and responsible bidder, Skanska Koch Inc. of Carteret, New Jersey, at a cost not to exceed $444,380,524.00, plus five percent for contingencies, subject to the availability of funds.
2412-69	PERTH AMBOY STATION ACCESSIBILITY IMPROVEMENTS PROJECT – CONTRACT AMENDMENTS: CONSTRUCTION SERVICES AND CONSTRUCTION MANAGEMENT SERVICES – Authorization to provide additional funding in the amount not to exceed $4,800,000.00, plus five percent for contingencies, to negotiate and execute necessary changes to NJ TRANSIT Contract No. 21-039X with Hall Construction Co., Inc. of Wall, New Jersey, for the construction of the Perth Amboy Accessibility Improvements Project, subject to the availability of funds. Authorization to provide additional funding in the amount not to exceed $1,800,000.00, plus five percent for contingencies, for NJ TRANSIT Contract No. 20-044 with KS Engineers, P.C. of Newark, New Jersey, to provide additional Construction Management services for the Perth Amboy Station Accessibility Improvements Project, subject to the availability of funds.
2412-70	NJ TRANSIT RESILIENCE PROGRAM: MEADOWS MAINTENANCE COMPLEX (MMC)/RAIL OPERATIONS CENTER (ROC) BUILDING FLOOD CONTROL: CONTRACT AMENDMENT FOR SETTLEMENT OF CLAIM – Authorization to amend NJ TRANSIT Contract No. 17-006X with DMR Construction Services, Inc. of 160 Hopper Avenue, Waldwick, New Jersey, to resolve all remaining claims by DMR Construction Services, Inc. against NJ TRANSIT for $426,010.38, for a total contract authorization not to exceed $20,600,318.38.
2412-71	CONTRACT NO. 0000035 FOR ADMINISTRATION OF SELF-FUNDED MEDICAL PLAN – Authorization to enter into NJ TRANSIT Contract No. 0000035 for Administration of Self-Funded Medical Plan.
2412-72	CONTRACT NO. 0000040 FOR ADMINISTRATION OF SELF-FUNDED PHARMACY PLAN – Authorization to enter into NJ TRANSIT Contract No. 0000040 for Administration of Self-Funded Pharmacy Plan.
2412-73	PERSONAL INJURY CLAIM OF DOMENICO MAGLIANO – Authorization is requested to settle the claim of Domenico Magliano, through his attorney, at an amount discussed in Executive Session. The Attorney General has approved the proposed settlement, subject to the availability of funds.
2412-74	APPOINTMENT OF EXECUTIVE DIRECTOR / PRESIDENT & CHIEF EXECUTIVE OFFICER (CEO) – Appointment of Executive Director/President & Chief Executive Officer (CEO) of NJ TRANSIT and authorization for the Chair to negotiate and execute an employment agreement on the terms, conditions, salary, and benefits of employment, as discussed in executive session.

EXECUTIVE SESSION AUTHORIZATION
ADJOURNMENT

For supporting documents to the agenda SUPPORTING DOCUMENTS UPDATED 12-10-2024