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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

MARCH 11, 2015 

 

 

 

FINAL AGENDA


 

 

 

 

Ø SAFETY MESSAGE

 

Ø CALL TO ORDER

 

Ø APPROVAL OF MINUTES OF PREVIOUS MEETINGS

 

Ø PUBLIC COMMENTS ON AGENDA ITEMS AND OTHER MATTERS

 

Ø BOARD MEMBER COMMENTS

 

Ø ADVISORY COMMITTEE REPORT

 

Ø SENIOR CITIZEN AND DISABLED RESIDENT TRANSPORTATION ADVISORY COMMITTEE REPORT (NEXT REPORT JUNE 2015)  

 

Ø BOARD COMMITTEE REPORTS

Customer Service Committee

Administration Committee

Capital Planning, Policy and Privatization Committee

 

Ø EXECUTIVE DIRECTOR’S MONTHLY REPORT

 

ACTION ITEMS

 

ITEM 1503-04:          LEASE ADMINISTRATION AND MANAGEMENT SERVICE FOR TENANT AND PARKING OPERATING AGREEMENTS – CONTRACT EXTENSION

 

 

 Authorization to extend the existing competitively procured NJ TRANSIT Contract No. 09-136 with Greystone Corporate Realty Services for an amount not to exceed $301,000. 

 

 

ITEM 1503-05:   GENERAL OFFICE BUILDING ROOF REPLACEMENT PROJECT -  

      PHASE I: CONSTRUCTION CONTRACT AWARD

 

 

 Authorization to enter into NJ TRANSIT Contract No. 15-002X with John O’Hara Company, Inc. of East Orange, New Jersey, for the General Office Building Roof Replacement Project – Phase 1 at a cost not to exceed $1,086,138.00, plus five percent for contingencies, subject to the availability of funds.

 

 

 

 

ITEM 1503-06:  REGULATIONS: RULE-MAKING PROCESS – PROPOSED NEW RULE N.J.A.C. 16:89 FERRY CAPITAL IMPROVEMENT PROGRAM GUIDELINES AND PROCEDURES

 

Authorization to initiate the rule-making process for the Ferry Capital Improvement Program Guidelines and Procedures as a step toward effectuating the adoption and promulgation of these regulations.

 

Ø ADJOURNMENT

 

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