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NOTICE OF REGULARLY SCHEDULED BOARD MEETINGS

NEW JERSEY TRANSIT CORPORATION
NJ TRANSIT RAIL OPERATIONS, INC.
NJ TRANSIT BUS OPERATIONS, INC.
NJ TRANSIT MERCER, INC.
NJ TRANSIT MORRIS, INC.

 

TO WHOM IT MAY CONCERN:

This is notice that the meetings of the Board of Directors of the New Jersey Transit Corporation, NJ Transit Rail Operations, Inc., NJ Transit Bus Operations, Inc., NJ Transit Mercer, Inc., and NJ Transit Morris, Inc. will be held on Wednesday, November 12, 2014 beginning at 9:00 a.m. at the NJ Transit Headquarters Building, One Penn Plaza East, Newark, NJ.

 

The next regularly scheduled meetings will be held on Wednesday, December 10, 2014 beginning at 9:00 a.m. in the Board Room at the NJ Transit Headquarters Building, One Penn Plaza East, Newark, NJ.

 

This notice is being provided in compliance with the Open Public Meetings Act, P.L. 1975, c.231.

 

 

 

Original Signed By

 

 

Joyce J. Zuczek

Acting Board Secretary

 

November 5, 2014

 

 

 

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

 

NOVEMBER 12, 2014 @ 9:00 A.M.

  FINAL AGENDA

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 DECEMBER 2014)  

 

Ø BOARD COMMITTEE REPORTS

*Combined Customer Service Committee and Administration Committee

 

Ø EXECUTIVE DIRECTOR’S MONTHLY REPORT

 

ACTION ITEM

 

 

ITEM 1411-55:         LEGAL SERVICES – LITIGATION SUPPORT (CONDEMNATION) – NEW JERSEY TRANSIT CORPORATION VS. MARY FRANCO, CAROL FRANCO AND M&C FRANCO & COMPANY

 

Authorization to continue to compensate the law firm of DeCotiis, Fitzpatrick & Cole, LLP of Teaneck, New Jersey as Special Counsel, in accordance with the New Jersey Attorney General’s retention, at a cost not to exceed $150,000 for all legal and related work as to the ongoing appeal and any future remand to the trial court in the condemnation matter of New Jersey Transit Corporation vs. Mary Franco, Carol Franco, M&C Franco & Company, et al.  (Docket No. HUD-L-6300-09; A-003802-12T4). 

 

Ø EXECUTIVE SESSION AUTHORIZATION:  Discuss the status of pending

and anticipated litigation and matters falling within the attorney-client privilege, including, but not limited to, the Settlement of a Pending Legal Action, the Personal Injury Claim: Filippo Quattrocchi vs. NJ TRANSIT Bus Operations and the Personal Injury Claim: Keith Cruz vs. NJ TRANSIT Bus Operations

 

 

ITEM 1411-56:         PROPOSED SETTLEMENT OF A PENDING LEGAL ACTION

 

Authorization to enter into a settlement agreement to resolve a civil action pending in the Superior Court of New Jersey in an amount and under the conditions described in executive session board item.

 

ITEM 1411-57:         PERSONAL INJURY CLAIM OF FILIPPO QUATTROCCHI

 

Authorization to settle the claim of Filippo Quattrocchi, through his  attorney.   The Attorney General has approved the proposed settlement, subject to the availability

of funds.

 

ITEM 1411-58:         PERSONAL INJURY CLAIM OF KEITH CRUZ 

Authorization to settle the claim of Keith Cruz, through his attorney.  The Attorney General  has  approved  the  proposed  settlement,  subject  to  the  availability  of funds.

 

 

Ø ADJOURNMENT

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