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

 

SEPTEMBER 12, 2018


FINAL AGENDA

 

         

 

Ø  CALL TO ORDER

Ø  SAFETY ANNOUNCEMENT

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

 

 

ACTION ITEMS


1809-61   NJ TRANSIT RESILIENCE PROGRAM – RAIL OPERATIONS CENTER (ROC) UNIT SUBSTATION: CONSTRUCTION CONTRACT AWARD - Authorization to enter into NJ TRANSIT Contract No.16-035X with Northeast REMSCO Construction of Farmingdale, New Jersey, for the construction of the ROC Unit Substation project in an amount not to exceed $9,825,162, plus five percent for contingencies, subject to the availability of funds.

 

1809-62  HOBOKEN STATION REPAIRS: CONSTRUCTION CONTRACT AWARD -
Authorization to enter into NJ TRANSIT Contract No. 18-033X with DMR Construction Services Inc. of Waldwick, New Jersey, for the construction of the Hoboken Station Repairs Project in an amount not to exceed $4,830,953.00, plus five percent for contingencies, subject to the availability of funds.

1809-63  UNDERGRADE MOVABLE RAILROAD BRIDGES: ENGINEERING SERVICES TO PERFORM IN-DEPTH INSPECTIONS, EVALUATIONS AND RATINGS - Authorization to take all actions necessary to enter into three separate contracts with HNTB of Parsippany, New Jersey (17-028A); TranSystems of Newark,       New Jersey (17-028B), and HDR of Newark, New Jersey (17-028C) to perform in-depth structural inspections, evaluations, and load ratings of all 12 undergrade movable bridges, at costs not to exceed $1,072,281.82, $899,892.44 and $911,968.29 respectively, for a total cost of $2,884,142.55, plus five percent for contingencies, subject to the availability of funds.

 

1809-64  EXTENSION TO LEASE AGREEMENT: WASHINGTON SECONDARY BRANCH – NETCONG TO HACKETTSTOWN  - Authorization to take all actions necessary to enter into an Extension of the Lease Agreement for the Washington Secondary Branch with Norfolk Southern Railway Company for five years from June 1, 2016 through May 31, 2021, which includes an option to purchase the Washington Secondary Branch. Rent payments remaining shall be $630,000 annually, for the two-year period of June 1, 2017 through May 31, 2019, $645,750 for the period of June 1, 2019 through May 31, 2020, and $661,894 for the period of June 1, 2020 through May 31, 2021. If NJ TRANSIT exercises the option to purchase, the corporation shall receive a 25 percent rent credit starting June 1, 2019.

 

1809-65  BANKING SERVICES CONTRACT - Authorization to take all actions necessary to enter into a contract with Bank of America, N.A., the second highest ranked proposer, to provide collection, disbursement, and other banking services to     NJ TRANSIT and to take any other steps necessary to ensure a contiguous service for an initial period of three years with two, independent, one-year options, at a cost not to exceed $401,532, subject to the availability of funds.

 

1809-66  PERSONAL INJURY CLAIM OF THE ESTATE OF CONSTANCE ENGLISH AND THE ESTATE OF HERMAN ENGLISH - Authorization to settle the claims of the Estate of Constance English and the Estate of Herman English, through the estate attorneys, at an amount discussed in executive session.  The Attorney General has approved the proposed settlement, subject to the availability of funds.
     

 

 

 

Ø ADJOURNMENT

 

 To view the detailed version of this Board Agenda, click here