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NJ TRANSIT NJ TRANSIT

Board Agenda

NEW JERSEY TRANSIT CORPORATION

NJ TRANSIT BUS OPERATIONS, INC.

NJ TRANSIT RAIL OPERATIONS, INC.

NJ TRANSIT MERCER, INC.

NJ TRANSIT MORRIS, INC.

BOARD OF DIRECTORS’ MEETINGS

 

November 13, 2024

FINAL AGENDA

 

 

 

  • CALL TO ORDER
  • APPROVAL OF MINUTES OF PREVIOUS MEETINGS    
  • PRESIDENT & CEO’S MONTHLY REPORT
  • ADVISORY COMMITTEE REPORT
  • PUBLIC COMMENTS 
  • BOARD COMMITTEE REPORTS            

 

ACTION ITEMS

2411-63HUDSON-BERGEN LIGHT RAIL OPERATIONS AND MAINTENANCE CONTRACT – Authorization to enter into NJ TRANSIT Contract No. 0000043 with ACI-Herzog Joint Venture of Boston, Massachusetts, to provide transition, operations, and maintenance services for NJ TRANSIT’s Hudson-Bergen Light Rail, in the amount not to exceed $1,567,057,398.99, subject to the availability of funds.
2411-64MAINTENANCE, OPERATIONS AND MANAGEMENT SERVICES OF THE EAST END CONCOURSE (EEC) AT NEW YORK PENN STATION – Authorization to enter into NJ TRANSIT Contract No. 21-653 with Core Facility Services, LLC, of New York, New York, for the New York Penn Station Maintenance, Operations, and Management Services of the East End Concourse (EEC) at New York Penn Station, and NJ TRANSIT’s rest facility located on the second floor of 242 West 30th Street, New York, New York, in the amount of $38,220,263.49, plus five percent for contingencies, subject to the availability of funds.
2411-65CLOSURE OF KINGSLAND RAIL STATION – Authorization to take whatever actions are necessary to close the Kingsland Station to the public upon the opening of the new Lyndhurst Station.
2411-66RECOMMENDATION TO APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED JUNE 30, 2024 – Authorization to accept and approve NJ TRANSIT’s audited financial statements for the fiscal year ended June 30, 2024.

 

 

  • EXECUTIVE SESSION AUTHORIZATION
  • ADJOURNMENT

For supporting documents to the agenda CLICK HERE