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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

 

February 12, 2025

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

2502-01CONTRACTING OUT – MIDDLESEX COUNTY LOCAL BUS SERVICE – Authorization to enter into NJ TRANSIT Contract No. 0000098 with Academy Express, LLC of Hoboken, New Jersey, to operate the Middlesex County Local Bus Service for a 60-month contract period of May 25, 2025 through May 25, 2030, at a cost not to exceed $91,036,670, plus five percent for contingencies, for a total contract authorization of $95,588,504, subject to the availability of funds and Board approval of NJ TRANSIT’s Operating Budget.
2502-02EXECUTION OF CONTRACT 0000061 FOR THE PROVISION OF ACCESS LINK SERVICE IN REGION 3 (ATLANTIC, CAPE MAY, CUMBERLAND, AND SOUTHERN OCEAN COUNTIES) – Authorization to enter into NJ TRANSIT Contract No. 0000061 with Easton Coach Company of Easton, Pennsylvania, to operate Access Link service in Region 3 (Atlantic, Cape May, Cumberland, and Southern Ocean Counties) for a 60-month contract period from June 1, 2025 through June 1, 2030, at a cost not to exceed $44,392,397, plus five percent for contingencies, for a total contract authorization of $46,612,017, subject to the availability of funds and Board approval of NJ TRANSIT’s operating budget.
2502-03DESIGN SERVICES AND CONSTRUCTION SUPPORT SERVICES FOR CANOPY, PLATFORM, AND ACCESSIBILITY WORK AT TRENTON STATION CONTRACT AMENDMENT – Authorization to amend NJ TRANSIT Contract No. 21-061 with AECOM Technical Services, Inc. of New York, New York, to provide design services for canopies, platforms, and accessibility improvements at Trenton Station, in an amount not to exceed an additional $800,000, subject to the availability of funds.

 

2502-04

CONSENT CALENDAR

APPROVAL OF NJ TRANSIT’S PUBLIC TRANSPORTATION AGENCY SAFETY PLANS – Authorization to take all actions necessary for approval of NJ TRANSIT’s Public Transportation Agency Safety Plans detailed in the corresponding Exhibits with this Board item.

2502-05PERSONAL INJURY CLAIM OF ANTHONY COSENTINO – Authorization to settle the claim of Anthony Cosentino, through his 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

 

2502-06

ACTION ITEM

AUTHORIZATION FOR NJ TRANSIT CORPORATION TO ENTER INTO A SETTLEMENT WITH METRO NORTH RAILROAD FOR PAYMENT IN SATISFACTION OF OUTSTANDING DISPUTED AMOUNTS INVOICED BY NJ TRANSIT UNDER THE OPERATING AGREEMENT BETWEEN NJ TRANSIT CORPORATION AND METRO NORTH RAILROAD – Authorization to enter into a settlement agreement with Metro North Railroad to accept payment in an amount as discussed in executive session.

 

  • ADJOURNMENT

For supporting documents to the agenda CLICK HERE