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

February 11, 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

2602-02BRICK CHURCH STATION – TRACK BED WATERPROOFING AND CONCRETE REPAIRS – Authorization to enter into NJ TRANSIT Contract No. 0000147 with Union Paving and Construction Co., Inc. of Mountainside, New Jersey, for the Brick Church Station Track Bed Waterproofing and Concrete Repairs, in an amount not to exceed $14,970,557.26, plus five percent for contingencies.
2602-03

PERTH AMBOY STATION ACCESSIBILITY IMPROVEMENTS PROJECT – CONTRACT AMENDMENTS: CONSTRUCTION SERVICES, CONSTRUCTION DESIGN SERVICES, AND CONSTRUCTION MANAGEMENT SERVICES – Authorization to provide additional funding in the amount not to exceed $4,500,000.00, 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 $1,000,000.00, 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.
 

Authorization to provide additional funding in the amount not to exceed $400,000.00, plus five percent for contingencies, for NJ TRANSIT Contract No. 10-039 with Stantec Consulting Services, Inc. of Rochelle Park, New Jersey, to provide additional Construction Engineering services for the Perth Amboy Station Accessibility Improvements Project, subject to the availability of funds.

2602-04WEEHAWKEN FERRY MAINTENANCE FACILITY – Authorization, approval, and consent to assist New York Waterway with the cost of the rehabilitation of the Weehawken Ferry Maintenance and Fueling Facility by allocating $12,000,000 that was reserved as Capital Ferry Improvement Funds, and allocating $12,000,000 from NJ TRANSIT’s Ferry Capital Improvement Program, for a total of $24,000,000, subject to the availability of funds and Board approval of NJ TRANSIT’s Operating Budget.  

 

 

2602-05

                                                                                                   CONSENT CALENDAR 
 

AUTHORIZATION TO SETTLE LITIGATION RELATED TO THE ACQUISITION OF PROPERTY IN THE VILLAGE OF RIDGEFIELD PARK, NEW JERSEY, FORMERLY OWNED BY DEFENDANT, TP ACCESS, LLC – Authorization to take any and all actions necessary to settle the litigation related to the acquisition of property in Ridgefield Park, New Jersey, which includes two parcels containing approximately 17.87 acres formerly owned by TP Access, LLC, a limited liability company controlled by Mr. Gulshan Chhabra, identified as 400 Bergen Turnpike and 151 Route 46, aka Block 49.01, Lot 2 and Block 40.02, Lot 2, in the Village of Ridgefield Park, and to pay funds identified from the Transportation Trust Fund to TP Access, LLC in accordance with the terms discussed in Executive Session to settle the matter. 

2602-06PERSONAL INJURY CLAIM OF MILAGROS CARABALLO – Authorization to settle the claim of Milagros Caraballo, through her 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