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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
 
MARCH 11, 2020
 
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

ØPUBLICE COMMENTS

ØADVISORY COMMITTEE REPORT

ØSENIOR CITIZEN AND DISABLED RESIDENT TRANSPORTATION ADVISORY COMMITTEE REPORT

ØBOARD COMMITTEE REPORT


 

ACTION ITEMS

 

2003-12          BUS STOCK PROGRAM: PURCHASE OF 25 ARTICULATED BUSES – Authorization to exercise options contained in NJ TRANSIT Contract No. 18-032 with New Flyer of America of St. Cloud, Minnesota, for the purchase of 25 Articulated Buses, including spare parts, at a cost not to exceed $19,602,200, plus five percent for contingencies, subject to the availability of funds. 

2003-13   CONSULTING SERVICES FOR SYSTEMWIDE UNDERGRADE RAILROAD CULVERT INVENTORY AND INSPECTIONS – Authorized to enter into NJ TRANSIT Contract No. 19-039 with KS Engineers of Newark, New Jersey, to provide inventory, inspection, and evaluation of approximately 742 undergrade culverts at a cost not to exceed $1,415,624, plus five percent contingencies, subject to the availability of funds. 

2003-14     SELECTION OF CONSULTANT FOR HEALTH AND WELFARE BENEFITS PROGRAM – Authorization to enter into NJ TRANSIT Contract No. 20-002 with Korn Ferry for health and welfare programs consulting services and this contract will provide consulting services for the healthcare benefits provided to active and retired NJ TRANSIT employees and their eligible dependents, beginning July 1, 2020, for a period of three (3) years, with two (2) one-year renewal options, with administrative fees not to exceed $3,402,261, plus five percent for contingencies, based on the scope of services, subject to the availability of funds.

2003-15    ANNUAL BUDGET PROPOSAL TRANSMITTAL – Authorization to transmit Exhibit A and Exhibit B to the Commissioner of Transportation and to the President of the Senate, the Speaker of the General Assembly, and the Assembly Transportation and Independent Authorities Committee and the Senate Transportation Committee, in accordance with Public Law 2018, Chapter 162.

2003-16     PROPERTY ACQUISITION IN RIDGEFIELD PARK FOR THE CONSTRUCTION OF A NEW BUS GARAGE – Authorization to offer and make compensatory payments to property owners that hold title to property from which fee rights are needed for the Northern Bus Garage Project in accordance with the Eminent Domain Act of 1971, N.J.S.A. 20:3-1, et. seq.

Authorization to take any and all actions to acquire in fee Parcels 1 through 4 and other rights necessary for the Northern Bus Garage Project in amounts not to exceed payments discussed in Executive Session, subject to the availability of funds, in accordance with the Eminent Domain Law of 1971, including filing complaints in condemnation, recording declarations of taking, and where necessary, depositing compensation with the Clerk of the Superior Court, so long as NJ TRANSIT attempts to acquire these parcels from the property owners through bona fide negotiations before commencing condemnation proceedings.

2003-17     TENANCY DISPUTE OF RUSSELL GRADDY & ATLANTIC CITY SOUVENIR AND SNACKS INC. – Authorization to settle the tenancy dispute of Russell Graddy & Atlantic City Souvenir and Snacks Inc. at an amount discussed in executive session. NJ TRANSIT has approved the proposed settlement, subject to the availability of funds.

2003-18     KATHLEEN SHANAHAN V. NJ TRANSIT – Authorization to settle the claim of Kathleen Shanahan 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

Ø  ADJOURNMENT


For detailed Board Agenda click here.