New Jersey Transit
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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
 
NOVEMBER 14, 2018
 
FINAL AGENDA

    


Ø  CALL TO ORDER

Ø  PLEDGE OF ALLEGIANCE TO THE FLAG

Ø  EXECUTIVE SESSION AUTHORIZATION

Ø  APPROVAL OF MINUTES OF PREVIOUS MEETINGS     

Ø PUBLIC COMMENTS

Ø ADVISORY COMMITTEE REPORT

Ø BOARD COMMITTEE REPORTS                                                 

Ø  EXECUTIVE DIRECTOR’S MONTHLY REPORT

Ø  CALL TO ORDER



1811-69    AUTHORIZATION TO EXTEND MINI-BUS ROUTE SERVICE FOR UNION COUNTY, MORRIS COUNTY, AND WARREN COUNTY – Authorization to exercise the first option to extend NJ TRANSIT Contract No. 15-004 A           (Union County) with Suburban Transit corporation of New Brunswick, New Jersey, to operate minibus service for a 24-month period beginning January 12, 2019 through January 8, 2021 at a combined cost not to exceed $1,057,862, plus five percent for contingencies, and a second 24-month option period at the sole discretion of NJ TRANSIT beginning January 9, 2021 through January 13, 2023 at a combined cost not to exceed $1,099,365, plus five percent for contingencies, for a total combined cost of $2,157,227, plus five percent for contingencies, subject to the availability of funds and Board approval of NJ TRANSIT’s operating budget.

 

Authorization to exercise the first option to extend NJ TRANSIT Contract No.      15-004 B (Morris County) with Saddle River Trails of Wallington, New Jersey, to operate minibus service for a 24-month period beginning January 12, 2019 through January 8, 2021 at a combined cost not to exceed $482,830, plus five percent for contingencies and a second 24-month option period at the sole discretion of        NJ TRANSIT beginning  January 9, 2021 through January 13, 2023 at a combined cost not to exceed $522,906, plus five percent for contingencies, for a total combined cost of $1,005,736, plus five percent for contingencies, subject to the availability of funds and Board approval of NJ TRANSIT’s operating budget.

 

Authorization to exercise the first option to extend NJ TRANSIT Contract No.       15-004 C (Warren County) with Delaware River Coach Lines of Bethlehem, Pennsylvania, to operate minibus service for a 24-month period beginning January 12, 2019 through January 8, 2021 at a combined cost not to exceed $1,364,018, plus five percent for contingencies, and a second 24-month option period at the sole discretion of NJ TRANSIT beginning January 9, 2021 through January 13, 2023 at a combined cost not to exceed $1,452,026, plus five percent for contingencies, for a total combined cost of $2,816,044, plus five percent for contingencies, subject to the availability of funds and Board approval of NJ TRANSIT’s operating budget.


1811-70     CONTRACTING OUT – SALEM COUNTY LOCAL BUS SERVICE Authorization to enter into an inter-agency agreement with the County of Salem for a five-year period from January 1, 2019 through December 31, 2023 for the operation of the Salem County Local Bus Service at a cost not to exceed $8,374,843, plus five percent for contingencies, subject to the availability of funds and Board approval of      NJ TRANSIT’s operating budget.   


1811-71     NJ TRANSIT PORTAL NORTH BRIDGE PROJECT ENVIRONMENTAL MITIGATION CREDIT PURCHASES – Authorization to enter into purchase agreements, and take any and all other actions necessary, to acquire environmental mitigation credits for the Portal North Bridge Project, in the amount discussed in Executive Session, plus five percent contingency, subject to the availability of funds.


Ø  ADJOURNMENT


For detailed Board Agenda click here.