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

May 14, 2025

FINAL AGENDA

CALL TO ORDER
APPROVAL OF MINUTES OF PREVIOUS MEETINGS
PRESIDENT & CEO’S MONTHLY REPORT
ADVISORY COMMITTEE REPORT
PUBLIC COMMENTS
BOARD COMMITTEE REPORTS

ACTION ITEMS

2505-17	RAIL ROLLING STOCK PROGRAM: PURCHASE OF 250 OPTION MULTILEVEL III VEHICLES AND CONTRACT AMENDMENT FOR ENGINEERING SERVICES – Authorization to exercise an option under the existing NJ TRANSIT Contract No. 17-012 with Alstom Transportation Inc. of New York, New York, for the purchase of 250 Option Multilevel III Vehicles and Capital Spare Parts, at a cost not to exceed $1,496,000,000.00, plus five percent contingency, for a total contract authorization of $2,529,643,479.30, subject to the availability of funds. Authorization to amend the professional services NJ TRANSIT Contract No. 05-078 with HATCH of Ambler, Pennsylvania, for the engineering assistance of the manufacture of 250 Option Multilevel III Vehicles, at a cost not to exceed $15,500,000.00, plus five percent contingency, for a total authorization of $61,471,155.90, subject to the availability of funds.
2505-18	RAIL ROLLING STOCK PROGRAM: PURCHASE OF 12 OPTION DUALPOWERED LOCOMOTIVES AND CONTRACT AMENDMENT FOR ENGINEERING ASSISTANCE – Authorization to exercise an option under the existing NJ TRANSIT Contract No. 07-062 with Alstom Transportation Inc. of New York, New York, for the purchase of 12 option dual-powered locomotives, including spare parts, at a cost not to exceed $203,926,264.96, plus 10 percent contingency, including fluctuations in the USD-EUR exchange rate that are out of NJ TRANSIT’s control, for a total contract authorization of $894,675,429.56, subject to the availability of funds. Authorization to amend the professional services NJ TRANSIT Contract No. 05-098 with STV, Incorporated of New York, New York, for engineering assistance with the manufacture of the 12 option dual-powered locomotives at a cost not to exceed $5,011,403.87, plus five percent contingency, for a total authorization of $22,401,000.00, subject to the availability of funds.
2505-19	2023 CAPITAL PROGRAMS TASK ORDER CONSULTANT CONTRACTS PROGRAM: ARCHITECTURAL AND DESIGN ENGINEERING SERVICES; CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES – Authorization to enter into NJ TRANSIT Contract Nos. 0000048-01 to 0000048-08 and 0000076-01 to 0000076-05 and task orders thereunder with the firms shown in Exhibit A for Architectural and Design Engineering Services, and Construction Management and Inspection Services on a task-order basis in two disciplines. Authorization that the total value of the 2023 Task Order Consultant Contracts Program, which includes these contracts, will be $85,000,000.
2505-20	CONNECTED BUS: AWARD OF CONTRACT TO CLEVER DEVICES LTD FOR THE PURCHASE OF THE IN-VEHICLE NETWORKING (IVN) TECHNOLOGY WITH WI-FI – Authorization to award a contract to Clever Devices Ltd of Woodbury, New York, for the purchase of In-Vehicle Networking Technology with Wi-Fi (IVN) in the amount not to exceed $12,000,000.00, plus five percent for contingencies, subject to the availability of funds.
2505-21	AUTHORIZATION FOR NJ TRANSIT CORPORATION TO ENTER INTO AGREEMENT FOR SALE OF CERTAIN REAL ESTATE PROPERTIES TO THE NEW JERSEY ECONOMIC DEVELOPMENT AUTHORITY – Authorization to enter into a property conveyance agreement and all other necessary legal documents with the NJEDA for the sale of the properties.
2505-22	ANNUAL NOTICE OF MEETINGS AND DESIGNATIONS – Authorization to adopt the Annual Notice of Meetings for all of the Board of Directors’ meetings during Fiscal Year 2026, designate Kiabi D. Carson as Vice Chairperson of the NJ TRANSIT Board of Directors and its subsidiaries, and designate Meghan Clark Umukoro as Board Secretary of NJ TRANSIT and its subsidiaries.

ADJOURNMENT

For supporting documents to the agenda CLICK HERE