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NEW JERSEY TRANSIT CORPORATION
NJ TRANSIT BUS OPERATIONS, INC.
NJ TRANSIT RAIL OPERATIONS, INC.
NJ TRANSIT MERCER, INC.
NJ TRANSIT MORRIS, INC.
REGULARLY SCHEDULED BOARD OF DIRECTORS’ MEETINGS
 
OCTOBER 16, 2019
 
FINAL AGENDA

        

ØCALL TO ORDER

ØSAFETY ANNOUNCEMENT

ØPLEDGE OF ALLEGIANCE TO THE FLAG 

ØEXECUTIVE SESSION AUTHORIZATION

ØAPPROVAL OF MINUTES OF PREVIOUS MEETINGS

ØPRESIDENT & CEO’S MONTHLY REPORT

ØPUBLIC COMMENTS

ØADVISORY COMMITTEE REPORT

ØBOARD COMMITTEE REPORT


 

ACTION ITEMS

 

1910-61   NJ TRANSIT RESILIENCE PROGRAM: LONG SLIP FILL AND RAIL ENHANCEMENT, PHASE 1 COMBINED SEWER OVERFLOW EXTENSION AND CANAL FILLING: CONSTRUCTION CONTRACT AWARD – Authorization to enter into NJ TRANSIT Contract No. 18-035X with Walsh Construction Company II, LLC of Little Falls, New Jersey, for the construction of the Long Slip Fill and Rail Enhancement Phase 1 Combined Sewer Overflow Extension and Canal Filling Project in the amount not to exceed $39,573,822.00, plus ten percent for contingencies, subject to the availability of funds.

1910-62    NJ TRANSIT RESILIENCE PROGRAM: CONSTRUCTION MANAGEMENT SERVICES FOR THE RARITAN RIVER BRIDGE REPLACEMENT PROJECT – Authorization to enter into NJ TRANSIT Contract No. 18-015 with AECOM/MOTT MACDONALD Joint Venture Team to provide construction management services for all three construction services contracts for the Raritan River Bridge Replacement Project at a cost not to exceed $33,953,533.95, plus five percent for contingencies, subject to the availability of funds.

1910-63  MAPLEWOOD GENERAL OFFICE BUILDING (GOB) BUS OPERATIONS CONTROL CENTER: CONSTRUCTION CONTRACT AWARD – Authorization to enter into NJ TRANSIT Contract No. 19-024X with Frankoski Construction of East Orange, New Jersey, for the construction of the Bus Operations Control Center in an amount not to exceed $8,133,259.67, plus five percent for contingencies, subject to the availability of funds.

1910-64  UNDERGRADE RAILROAD BRIDGES: ENGINEERING SERVICES TO PERFORM IN-DEPTH INSPECTIONS, EVALUATIONS, AND RATINGS – Authorization to enter into NJ TRANSIT Contract No. 19-040A with HNTB Corporation of Parsippany, New Jersey, 19-040B with KS Engineers of Newark, New Jersey, and 19-040C with TranSystems of Rutherford, New Jersey,  to provide in-depth inspections, evaluations, and ratings of 143 undergrade railroad bridges at a cost not to exceed $837,000.00, $1,107,402.73, and $994,341.00, respectively, for a total of cost of $2,938,743.73, plus five percent for contingencies, subject to the availability of funds.

1910-65    REPLACEMENT OF MASON AND BUILDING 9 SUBSTATIONS OVERSIGHT ADVISOR – PROFESSIONAL SERVICES CONTRACT AWARD – Authorization to enter into NJ TRANSIT Contract No. 19-003 with Burns Engineering Incorporated of Philadelphia, Pennsylvania, for Oversight Advisor Services in connection with the design and construction of the new Mason and Building 9 Substations in Kearny, NJ, at a cost not to exceed $2,079,320, plus five percent for contingencies, subject to the availability of funds.

Authorization to enter into NJ TRANSIT Contract No. 20-021 with American Electrical Testing Co., of Boonton, New Jersey, for expanded staff augmentation, specialized engineering, and technical support services at a cost not to exceed $650,000, subject to the availability of funds.

1910-66    MORRIS AVENUE BRIDGE REHABILITATION PROJECT CONTRACT: AMENDMENT TO NJ TRANSIT CONTRACT NO. 15-009X – Authorization to increase the value of NJ TRANSIT Contract No.15-009X with IEW Construction Group of Trenton, New Jersey, for the Morris Avenue Bridge Rehabilitation Project in the amount of $1,736,000 with the total contract value of $8,608,225.18.

1910-67    PERSONAL INJURY CLAIM OF LUIS ARZUAGA – Authorization to settle the claim of Luis Arzuaga through his attorney, at an amount discussed in executive session. The Attorney General has approved the proposed settlement, subject to the availability of funds.

1910-68   PERSONAL INJURY CLAIM OF NOELIA RODRIGUEZ – Authorization to settle the claim of Noelia Rodriguez through her attorney, at an amount discussed in executive session. The Attorney General has approved the proposed settlement, subject to the availability of funds.

                              

Ø  ADJOURNMENT

For detailed Board Agenda click here.