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
 
JANUARY 16, 2019
 
REVISED FINAL AGENDA

    


ØCALL TO ORDER

ØSAFETY ANNOUNCEMENT

ØPLEDGE OF ALLEGIANCE TO THE FLAG

ØEXECUTIVE SESSION AUTHORIZATION

ØAPPROVAL OF MINUTES OF PREVIOUS MEETINGS

ØPUBLIC COMMENTS

ØADVISORY COMMITTEE REPORT

ØBOARD COMMITTEE REPORT

ØEXECUTIVE DIRECTOR’S MONTHLY REPORT

 

 

ACTION ITEMS


 

1901-02 BUS STOCK PROGRAM: PURCHASE OF 85 ARTICULATED BUSES – Authorization to enter into NJ TRANSIT Contract No. 18-032 with New Flyer of America, for the purchase of 85 Articulated Buses, including spare parts, at a cost not to exceed $65,810,166, plus five percent for contingencies, subject to the availability of funds

 

1901-03 PROPOSED LABOR AGREEMENTS: NJ TRANSIT BUS OPERATIONS, INC. AND AMALGAMATED TRANSIT UNION (ATU), NEW JERSEY STATE COUNCIL AND LOCAL DIVISION NOS. 540, 819, 820, 821, 822, 823, 824, 825, 880, AND RELATED LABOR AGREEMENTS  – (1) Authorization to approve and ratify the Memoranda of Agreement for Hourly, Field Salary, and General Office Clerical employees attached as Exhibit A; and (2) authorization for the President and/or Vice President and General Manager of NJ TRANSIT Bus Operations, Inc. to take all necessary steps to finalize and implement same; and (3) authorization for the President and/or Vice President and General Manager to negotiate, renew and execute related Labor Agreements with the Utility Workers’ Union of America and ATU, Local 819 (NJTMorris), each representing approximately 25 employees, as discussed in executive session.

 

Ø  ADJOURNMENT


For detailed Board Agenda click here.