Jon S. Corzine Governor Kris Kolluri, Esq. Board Chairman George D. Warrington Executive Director May 11,2006 Dear Governor Corzine: Pursuant to Chapter 150, Laws of 1979, 1 herein transmit the minutes of actions taken at the open session of the regularly scheduled meetings of the New Jersey Transit Corporation, NJ Transit Rail Operations, Inc., NJ Transit Bus Operations, Inc., and NJ Transit Mercer, Inc. Board of Directors held on Tuesday, May 9, 2006. Sincerely, Gwen A. Watson Board Secretary Enclosures Honorable Jon Corzine Governor, State of New Jersey State House Trenton, NJ 08625 37367 (NJT BOARD -05/09/2006) Minutes of the actions taken at the Open Session of the re-scheduled Board of Directors' meetings of the New Jersey Transit Corporation, NJ TRANSIT Rail Operations, Inc., NJ TRANSIT Bus Operations, Inc. and NJ TRANSIT Mercer, Inc. held at NJ TRANSIT Headquarters, One Penn Plaza East, Newark, New Jersey on Tuesday, May 9,2006. Present: Kris Kolluri, Esq., Chairman Myron P. Shevell Patrick W. Parkinson Kenneth E. Pringle A. Matthew Boxer, Governor's Representative Michael Lihvarcik, Treasurer's Representative George D. Warrington, Executive Director Lynn Bowersox, Assistant Executive Director, Corporate Commun. & External Affairs James Gigantino, Acting Vice President & General Manager, Bus Operations William Duggan, Vice President & General Manager, Rail Operations Kenneth Worton, Deputy Attorney General Vincent Soleo, Assistant Executive Director, Procurement & Support Services James Redeker, Assistant Executive Director, Policy, Technology & Customer Services Richard Sarles, Assistant Executive Director, Capital Planning and Programs H. Charles Wedel, Chief Financial Officer & Treasurer Alma Scott-Buczak, Assistant Executive Director, Human Resources Gwen A. Watson, Board Secretary Robert Guarnieri, Auditor General Chairman Kris Kolluri convened the Open Session at 9:25 am in accordance with the Open Public Meetings Act and asked for a motion to enter Executive Session to discuss litigation matters and contract negotiations. A motion was made by Myron P. Shevell, seconded by Patrick Parkinson and unanimously adopted. Chairman Kris Kolluri reconvened the Open Session at 9:40 am and asked for a motion to adopt the minutes of the April 12, 2006 meeting. A motion was made by Patrick W. Parkinson, seconded by Myron P. Shevell and unanimously adopted. Executive Director George warrington highlighted the following from his monthly business report. Executive Director Warrington said less than three months ago, NJ TRANSIT opened two new light rail stations in northern Hudson County, Tonnelle Avenue Station in North Bergen and Bergenline Avenue Station in Union City Executive Director Warrington said ridership on the system has grown significantly since opening day, from 23,000 weekday trips in early February to 29,000 weekday trips in March, to more than 34,000 trips today. 37368 (NJT BOARD -05/09/2006) He said while some of the increase is the result of increased frequency and capacity on the light rail system, a large part of this ridership is attributable to the new stations which have been enthusiastically embraced by the communities they serve. Executive Director Warrington said that in two weeks, NJ TRANSIT will take another major step toward improving mobility and convenience in Hudson County and the region as it celebrates the opening of the new Port lmperial Ferry Terminal. The new terminal, located on the Hudson River directly across from the Port lmperial light rail station, will give NY Waterway customers an improved commuting experience, with more capacity, larger waiting area and vending options. He said work is currently underway on the pedestrian bridge that will connect the new terminal with the Port lmperial light rail station, directly across the street. The light rail system provides a quick and easy connection to the terminal, and NJ TRANSIT continues to work with NY Waterway to promote this very attractive commuting option. Executive Director Warrington said customers using the 740-space park-and-ride facility at Tonnelle Avenue enjoy a four minute light rail trip to Port lmperial and NJ TRANSIT has extended free parking at Tonnelle until September 1, to encourage new customers to try the service. He said that last Saturday, NJ TRANSIT announced its commitment to extend service to 8thStreet in Bayonne. Executive Director Warrington thanked Chairman Kolluri and Governor Corzine for joining NJ TRANSIT for the announcement and for making this improvement possible through their leadership on the Transportation Trust Fund. Executive Director Warrington said with respect to funding, last month he appeared with Chairman Kolluri at the Assembly and Senate budget committee hearings to brief the legislature on the Fiscal Year 2007 budget picture. He said the Governor's budget includes an increase of $22 million in State support for NJ TRANSIT. Executive Director Warrington said NJ TRANSIT is doing more with less. He said since 2003, NJ TRANSIT has achieved nearly $100 million in internal efficiencies and commercial revenue growth with a target of $30 million in the coming fiscal year. He said these improvements include more than $15 million in cuts by eliminating 35 vehicles, continuing to reduce materials management and parts inventories; cutting back on thirdparty professional services including marketing and advertising, and reducing administrative and overhead expenses throughout the company from travel, training, printing and postage, to reductions in banking fees. Executive Director Warrington said NJ TRANSIT is also aggressively pursuing new commercial revenue streams that will total over $15 million in revenue growth. He said every penny increase in diesel fuel price means a $350,000 annual cost burden and fuel cost per gallon, 96 percent more than in 2004 and 45 percent higher than just last year. He said that means the additional $22 million earmarked by the Governor for NJ TRANSIT in Fiscal Year 2007 will almost entirely be consumed by fuel costs alone. 37369 (NJT BOARD -05/09/2006) In addition, electricity costs on NJ TRANSIT'S rail lines using electric propulsion are rising at a rate of 14 percent per year. He said on the heels of Hurricane Katrina and in the wake of the London and Madrid bombings, insurance premium costs have increased almost 50 percent in the last three years. Executive Director Warrington said higher prices at the pump are also likely to impact ridership and fare revenue forecasts next fiscal year, as they have this year. He said for the current fiscal year NJ TRANSIT projected ridership would generally be flat at zero to two percent due to anticipated diversion. However, the strong economy, new services and spiraling fuel prices have driven ridership well beyond projections. In fact, year-todate NJ TRANSIT ridership is up seven percent, with March alone at eight percent and while there are two months to go in the April quarter, indications are that the upward trend will continue. Executive Director Warrington said NJ TRANSIT will continue to refine cost assumptions over the next several months as well as ridership and revenue projections and will return to the Board this summer with an operating budget that more fully details the Fiscal Year 2007 budget, business plan and revenue/cost assumptions. Executive Director Warrington said on the capital side, with the replenishment of the Transportation Trust Fund, NJ TRANSIT will ensure that the existing system is maintained in a state-of-good-repair, and that basic safety and reliability work remains top priority. Executive Director Warrington said the Transportation Trust Fund program for Transit will increase by $145 million annually over the next several years for a total of $675 million, the largest state funded capital program in Transit's history. These additional funds will help ensure reliability, enable upgrades to rolling stock, including the complete overhaul of 76 longer distance cruiser buses and the replacement of every transit style bus in the fleet. Executive Director Warrington said in addition, the budget will allow for the purchase of 42 new diesel locomotives, as well as replacing or overhauling 230 of the 1970's vintage (brown seat) Arrow Ill rail cars and 148 Comet Ills and IVs. He said NJ TRANSIT would also invest in 14 railroad stations and create over 4,000 new parking spaces for commuters. Executive Director Warrington said the Governor's Capital Program allows NJ TRANSIT to advance critically needed capacity expansion projects such as THE Tunnel, Northern Branch service, Passaic-Bergen service, Middlesex-Ocean-Monmouth (MOM) and the Lackawanna Cutoff, among others. Executive Director Warrington updated the Board on some of the initiatives put in place two weeks ago at the Governor's direction to help counter rising gas prices. (NJT BOARD -05/09/2006) Executive Director Warrington said NJ TRANSIT created a new section of the website njtransit.com - specifically designed as a one-stop trip planning and schedule resource for new customers who want to try the system. He said the new section includes a "parking capacity tracker" to provide a daily update on where parking spaces are available on the system. He said the parking tracker reported that NJ TRANSIT had about 4,800 spaces available at places like the Vince Lombardi ParkJRide, Ramsey Route 17, Montclair State University Station, Florence and 36 Street stations on the River Line, and the 45th Street Station in Bayonne on HBLR. Executive Director Warrington said the good news is that NJ TRANSIT recorded nearly 3,000 "hits" on the special website page geared to help first-time transit users, just days after the Governor's announcement. Executive Director Warrington said at the end of next week, NJ TRANSIT will send free round trip tickets to the 26,000 customers who receive their monthly tickets through the mail. He said NJ TRANSIT is encouraging these customers to give the tickets to friends and family members to try transit instead of driving to work, school, and other activities. Those tickets will hit mailboxes throughout the State beginning May 22, 2006. Executive Director Warrington said NJ TRANSIT would continue to keep the Board updated as the summer season begins. Suzanne Mack presented the Advisory Committee report to the Board. Ms. Mack thanked the Board of Directors and Executive Director Warrington for the new initiatives such as the parking tracker and distributing free tickets as a marketing tool. Ms. Mack said with the rise in gas prices, this is a good opportunity for NJ TRANSIT to capture ridership. Ms. Mack said the Advisory Committee is a prime advocate of the Transportation Trust Fund and she is thrilled by the commitment of $22 million to NJ TRANSIT. She said she hopes this offsets the gas price increases so fares could be held down. Ms. Mack said she appreciates the bold initiatives the Governor and Chairman have taken with regard to the Transportation Trust Fund. There were no public comments on agenda items. Executive Director Warrington presented the following Action Items for approval: 0605-27: SOLEISINGLE SOURCE VENDORS PURCHASE OF REPLACEMENT PARTS AND SERVICES (BUS, RAIL AND HEADQUARTERS) Approval was requested for the routine annual authorization approval to contract with sole and single source vendors for components or parts needed to repair and maintain rolling stock equipment designed by the original equipment manufacturer. For the most part, these vendors have proprietary control over the manufacture and parts needed for repairs. Included are items such as bus and TVM ticket stock, ballast, track material, brake shoes, electrical parts and supplies and parts for the Arrow (NJT BOARD -05/09/2006) Passenger Car repairs. The cost for a 12-month period will not exceed $22 million. Patrick W. Parkinson moved the resolution, Kenneth E. Pringle seconded it and it was unanimously adopted. Board Member Myron P. Shevell recused himself from voting on ltem #0605-27, Solelsingle Source Vendors Purchase of Replacement Parts and Services (Bus, Rail and Headquarters) Due to the recusal, a motion was made by Kenneth E. Pringle, seconded by Patrick W. Parkinson and adopted, to rescind the vote on Resolution #0605-27, Solelsingle Source Vendors Purchase of Replacement Parts and Services (Bus, Rail and Headquarters) and to vote on this Resolution again. Kenneth E. Pringle moved the resolution ltem #0605-27, Solelsingle Source Vendors Purchase of Replacement Parts and Services (Bus, Rail and Headquarters) and Patrick W. Parkinson seconded it and it was adopted. Myron P. Shevell recused himself from voting on this item. 0605-28: AMENDMENT TO THE REHABILITATION AND REPAIR TO ROSEVILLE CUT NORTH RETAINING WALL, MORRIS & ESSEX LINES, NEWARK, NJ Last summer, the Board authorized a contract with Merco Inc. to rehabilitate and repair the North Retaining Wall of a section of the Morris & Essex Rail Lines known as the "Roseville Cut". This project will improve the structural integrity and reliability of the wall, which was constructed in the early 1900's, and reduce the number of periodic track outages necessary for inspections. This project was well underway when additional and previously unknown areas requiring repair and the filling of concrete voids were uncovered. Approval is requested to amend the existing contract at a cost not to exceed $1.7 million to perform repairs to the new-found deterioration and fully repair the North Retaining Wall in the most cost effective manner, while the contractor is still on site. Kenneth E. Pringle moved the resolution and Patrick W. Parkinson seconded it and it was unanimously adopted Executive Director Warrington presented the following Consent Items for approval: 0605-29: AMENDMENT TO ATLANTIC SERVICE AGREEMENT CITY RAIL TERMINAL SHUTTLE 37372 (NJT BOARD -05/09/2006) Authorization to extend the existing agreement with the Atlantic City Jitney Association for the operation of Atlantic City Rail Terminal shuttle service for six months, from July 1, 2006 through December 31, 2006, at a total cost not to exceed $788,250, plus five percent for contingencies. 0605-30: REGULATION: RE-ADOPTION WITH AMENDMENTS OF N.J.A.C. 16:72 PROCUREMENT POLICIES AND PROCEDURES Authorization to take all actions necessary to adopt with amendments the regulations, N.J.A.C. 16:72 et seq., Procurement Policies and Procedures, consistent with this Board item and exhibits, put the regulations in the appropriate format and take all other actions necessary to effectuate the final adoption and promulgation of NJ TRANSIT'S Procurement Policies and Procedures. The Consent Calendar was moved in its entirety by Patrick W. Parkinson, seconded by Kenneth E. Pringle and unanimously adopted. There were four public comments on non-agenda items. William Wright, on behalf of the New Jersey Association of Railroad Passengers, gave the Board of Directors an inventory of vital rail rights-of-way in New Jersey that should be preserved for future rail service. Mr. Wright said there are millions of people living in New Jersey with millions more entering or doing business in the State. Marguerite Anne Petrillo commented that in July 2005 an article appeared in the Star Ledaer that NJ TRANSIT would enter into a contract for services to rate NJ TRANSIT employees. Vince Soleo, AED, Procurement and Support Services, said the contract for undercover services has not yet been awarded. Ms. Petrillo asked if this would be on a future board agenda and Mr. Soleo replied yes. Gary Kazim commented on the issue of mini-high level platforms on the Morristown Line. Mr. Kazim said that the rail crew refused to board him from a high level platform. Mr. Kazim said he has had discussions with various staff and hopes that the crew will be trained and this issue resolved. Rose Heck, on behalf of the New Jersey Association of Railroad Passengers (NJARP) thanked the Chairman and Executive Director for their continuing dialogue on the Northern Branch. Ms. Heck said she would continue to work on the DMU project and Bayonne extension. Ms. Heck said it is NJARP's intention to continue to speak publicly on light rail for Bergen County. She said light rail was promised to Bergen County years ago. Ms. Heck said ridership numbers are increasing and the capacity on light rail will be doubled. She said the dialogue will continue and she hopes NJ TRANSIT will be convinced that Bergen County needs light rail. (NJT BOARD -05/09/2006) Al Cafiero, on behalf of Senator Cardinale's office, commented that the legislators were told there will be a one seat ride into the new tunnel at New York Penn Station. Mr. Cafiero asked the cost of connecting the transfer station into North Bergen to the tunnel and Mr. Sarles said approximately $900 million. The Spring 2006 issue of Railaram was distributed by the Lackawanna Coalition. Since there were no further comments or business, the Chairman called for adjournment and a motion to adjourn was made by Myron P. Shevell, seconded by Patrick W. Parkinson and unanimously adopted. The meeting was adjourned at approximately 10:05 am. NEW JERSEY TRANSIT CORPORATION NJ TRANSIT BUS OPERATIONS, INC. NJ TRANSIT RAIL OPERATIONS, INC. NJ TRANSIT MERCER, INC. RE-SCHEDULED BOARD OF DIRECTORS MEETING MAY 9,2006 MINUTES PAGE r EXECUTIVE SESSION AUTHORIZATION 37376 u APPROVAL OF MINUTES OF PREVIOUS MEETINGS 37377 i. EXECUTIVE DIRECTOR'S MONTHLY REPORT > ADVISORY COMMITTEE REPORTS > PUBLIC COMMENTS ON AGENDA ITEMS ACTION ITEMS 0605-27 SOLEISINGLE SOURCE VENDORS PURCHASE OF 37406 REPLACEMENT PARTS AND SERVICES (BUS, RAIL, AND HEADQUARTERS) Authorization to enter into sole or single source procurement-by-exception contracts for the purchase of materials and services from approved vendors set forth in Exhibit A (subject to adjustments), to support Bus, Rail, Light Rail and Headquarters operations at a cost not to exceed $22,000,000. This request will cover a 12-month period. All items or services purchased on a sole/single source basis will be subject to price or cost analysis to ensure the reasonableness of the prices provided. 0605-28 AMENDMENT TO THE REHABILITATION AND REPAIR 37415 TO ROSEVILLE CUT NORTH RETAINING WALL, MORRIS & ESSEX LINES, NEWARK, NJ Authorization to amend Contract No. 05-038 with Merco, Inc., of Lebanon, N3, for additional rehabilitation and repair of the North Retaining Wall of the Roseville Cut, at a cost NEW JERSEY TRANSIT CORPORATION NJ TRANSIT BUS OPERATIONS INC. NJ TRANSIT RAIL OPERATIONS INC. NJ TRANSIT MERCER INC. RE-SCHEDULED BOARD OF DIRECTORS MEETING MAY 9,2006 MINUTES PAGE 2 not to exceed $1,700,000 plus five percent for contingencies at a total cost not to exceed $5,482,408, subject to the availability of funds. CONSENT CALENDAR 0605-29 AMENDMENT TO ATLANTIC CITY RAIL TERMINAL 37419 SHUTTLE SERVICE AGREEMENT Authorization to extend the existing agreement with the Atlantic City Jitney Association for the operation of Atlantic City Rail Terminal shuttle service for six months, from July 1, 2006 through December 31, 2006, at a total cost not to exceed $788,250, plus five percent for contingencies. 0605-30 REGULATION: RE-ADOPTION WITH AMENDMENTS OF 37421 N.J.A.C.16:72 PROCUREMENT POLICIES AND PROCEDURES Authorization to take all actions necessary to adopt with amendments the regulations, N.J.A.C. 16:72 et seq., Procurement Policies and Procedures, consistent with this Board item and exhibits, put the regulations in the appropriate format and take all other actions necessary to effectuate the final adoption and promulgation of NJ TRANSIT'S Procurement Policies and Procedures. PUBLIC COMMENTS ON NON-AGENDA ITEMS (NJT Board-5/9/06) EXECUTIVE SESSION AUTHORIZATION BE IT HEREBY RESOLVED pursuant to N.J.S.A. 10:4-12 and N.J.S.A. 10:4-13 that the Board of Directors of the New Jersey Transit Corporation hold an executive session to discuss litigation matters and contract negotiations; and BE IT FURTHER RESOLVED that it is expected that discussions undertaken at this executive session could be made public at the conclusion of these matters as appropriate. (NJT Board-5/9/06) APPROVAL OF MINUTES WHEREAS, the By-Laws provide that the minutes of actions taken at meetings of the New Jersey Transit Corporation, NJ TRANSIT Rail Operations, Inc., NJ TRANSIT Bus Operations, Inc. and NJ TRANSIT Mercer, Inc. Board of Directors be approved by the Board; and WHEREAS, pursuant to Section 4(f) of the New Jersey Public Transportation Act of 1979, the minutes of actions taken at the April 12, 2006 Board meeting of the New Jersey Transit Corporation, NJ TRANSIT Bus Operations, Inc., NJ TRANSIT Rail Operations, Inc. and NJ TRANSIT Mercer, Inc. were forwarded to the Governor on April 14, 2006; NOW, THEREFORE, BE IT RESOLVED that the minutes of actions taken at the April 12, 2006 New Jersey Transit Corporation, NJ TRANSIT Rail Operations, Inc., NJ TRANSIT Bus Operations, Inc. and NJ TRANSIT Mercer, Inc. Board of Directors' meetings are hereby approved. (NJT Board-5/9/06) Jon S. Corzine Governor T' :!:!;! \\\ Maplewood, NJ 07040-2494 Kris Kolluri, Esq. Board Chairman George D. Warrington Executive Director TO: FROM: DATE: SUBJECT: BOARD OF DIR GEORGE D. WA MAY 9,2006 EXECUTIVE DIRECTOR'S REPORT - MAY 2006 Less than three months ago, we opened two new light rail stations in northern Hudson County-Tonnelle Avenue Station in North Bergen and Bergenline Avenue Station in Union City. Ridership on the system has grown significantly since opening day-from 23,000 weekday trips in early February to more than 34,000 trips today, with the majority of this ridership attributable to the new staticns. In two weeks we will take another major step toward improving mobility and convenience in Hudson County and the region as we celebrate the opening of the new Port Imperial Ferry Terminal. The new terminal will give NY Waterway customers an improved commuting experience, with more capacity, a larger waiting area and vending options. Work is currently underway on the pedestrian bridge that will connect the terminal with the Port Imperial light rail station. The light rail system provides a quick and easy connection to the terminal, and we continue to work with NY Waterway to promote this very attractive commuting option. On the southern end of the line, on Saturday we announced our commitment to extend light rail service to 8th Street in Bayonne, an improvement made possible thanks to the leadership of both the Commissioner and Governor on the Transportation Trust Fund. With respect to funding, last month I appeared with our chairman at Assembly and Senate budget committee hearings to brief the legislature on our FY07 budget picture. We will continue to refine cost assumptions over the next several months-as well as our ridership and revenue projects-and will return to the Board this summer with an operating budget that more fully details our FY07 budget, business plan and revenue/cost assumptions. On the capital side, with the replenishment of the Transportation Trust Fund, we will ensure that the existing system is maintained in a state of good repair, and that basic safety and reliability work remains our top priority. The Transportation Trust Fund program for Transit will increase by $145 million annually over the next several years for a total of $675 million-the largest state funded capital program in Transit's history. These additional funds will help ensure reliability and enable us to upgrade rolling stock, including the complete overhaul of 76 longer distance cruiser buses and the replacement of every transit style bus in our fleet. In addition, the budget will allow for the purchase of 42 new diesel locomotives, as well as replacing or overhauling 230 of the 1970's vintage Arrow Ill rail cars and 148 Comet Ills and IVs. We will also invest in 14 railroad stations and create more than 4,000 new parking spaces for commuters. The Governor's transportation budget also allows us to move forward with critically needed capacity expansion projects such as THE Tunnel, Northern Branch service, Passaic-Bergen rail service, MOM and the Lackawanna Cutoff, among others. Two weeks ago, we put in place a number of initiatives at the Governor's direction to help counter rising gas prices. To encourage use of our buses, trains and light rail lines and make using the system easier for new customers, we created a new section of our website specifically designed as a one-stop trip planning and schedule resource for new customers who want to try the system. The new section includes a "parking capacity tracker" to provide a daily update on where parking spaces are available on the system. At the end of next week, we wlll send free round trlD t~cketsto the 26.000 customers who receive the~r nonthlv tlckets througn the mall \Ne are erxouraglng these customers to glve the t~ckersto irlends or and fam~rymernoers to try trans~tInstead or driv~ngto work school, and other ac:rvirles The *ree '~ckers w~llarrlve In narlboxes t h r o ~ ~ n o :he u t stare Se? n r , r q Mav 22 EXECUTIVE DIRECTOR'S MONTHLY REPORT MAY 2006 1 HIGHLIGHTS 2. CUSTOMER AND COMMUNITY INITIATIVES 3. EMPLOYEE RECOGNITION 4. DBEIMBE PROGRAM 5. PERFORMANCE MEASURES (NJT Board-5/9/06) 37081 I Capacity enhancements on the way for New York Penn Station On April 12, the NJ TRANSIT Board of Directors authorized preliminary design for the creation of a new concourse to connect to the new Moynihan Train Station, a critical early action item of the Access to the Region's Core (ARC) project that will expand the capacity of the New York Penn Station complex and improve pedestrian flow throughout the facility. The project is a key component of NJ TRANSIT'S plans for Moynihan Station and expanded rail service, helping to provide NJ TRANSIT customers with a vital and effective commuter gateway into Manhattan, complementing both the existing Penn Station aqd the proposed 3dthStreet Station that is part of THE Tunnel project. The new concourse will connect to the Moynihan Station and the Long Island Rail Road's 8th Avenue Concourse. The project also includes extending the platforms serving tracks one through four to accommodate longer trains and connect them with the new concourse. Taken together, these measures are expected to significantly improve customer circulation throughout the station. The contract amendment with Transit Link Consultants, a Joint Venture of Parsons Brinckerhoff of Newark and Systra Consulting, Inc. of Bloomfield, will ensure that the new concourse is well integrated with a series of New York Penn Station capacity enhancements initiated by NJ TRANSIT to augment the Moynihan Station and Trans-Hudson Express (THE) Tunnel projects. In November, NJ TRANSIT executed a Memorandum of Understanding with the Moynihan Station Development Corporation (MSDC) that will enable NJ TRANSIT to become the anchor rail tenant at the new Moynihan Station on 81hAvenue in New York City. Moynihan Station will provide an alternate means for customers to access the boarding platforms of Penn Station and as a result, improve the effective passenger moving capacity of the station complex. With the additional customer capacity, the platforms serving tracks one through four will be lengthened on both ends to accommodate longer trains. ARC features the new Trans-Hudson Express (THE) Tunnel as its centerpiece and together with added track, station and train storage facilities will double trans-Hudson rail capacity to meet peak-period demand for service between New Jersey and Manhattan-projected to surge from 43,000 passengers today to 86,000 passengers by 2025. (NJT Board-5/9/06) 3 73 82 I The new concourse, platform extensions and related New York Penn Station capacity enhancements are expected to be completed by 201 0. Mt. Arlinqton Station approved by NJ TRANSIT Board of Directors Motorists looking for an escape from the congestion of Route 80 will soon find relief. On April 12, the NJ TRANSIT Board of Directors approved construction of the Mount Arlington Station, which is expected to reduce congestion on the busy 1-80 corridcjr. The project also will reconfigure and expand by 57 spaces the existing parking lot, which is today a carpool and bus park & ride, bringing the total capacity to 285 spaces. The lot, which was built in 2003 by the New Jersey Department of Transportation (NJDOT), is located at the Howard Boulevard Interchange of Route 80 in Mount Arlington. The station will be served by trains on the Montclair-Boonton Line and the Morristown Line, enabling customers to travel to Hoboken Terminal, where transfers are available to bus, PATH and trans-Hudson ferries. Customers traveling to midtown Manhattan will be able to transfer to MidTOWN DIRECT service at Dover or Montclair State University stations. The new facility, which will be fully accessible for customers with disabilities, will feature heated waiting shelters on the inbound platform, two high-level platforms, a pedestrian underpass and public address and passenger communications systems. Terminal Construction Corp. of w o o d - ~ i d ~will e construct the new station and associated improvements under a $12.1 million contract. Construction is scheduled to begin this summer; the project is expected to be complete by the end of 2007. Rehabilitation planned for 94-year-old drawbridge on North Jersey Coast Line As part of an ongoing effort to maintain New Jersey's passenger rail infrastructure in a state-ofgood-repair, on April 12 the NJ TRANSIT Board of Directors approved a $4.7 million construction contract to restore the Morgan Drawbridge on the North Jersey Coast Line. Located over the Cheesequake Creek in Sayreville, the moveable bridge was constructed in 1912 and carries a total of 74 passenger trains each weekday. (NJT Board-5/9/06) 37383 Benefiting NJ TRANSIT customers and marine traffic alike, the repair work will extend the useful life of the bridge and ensure reliable and safe operation for years to come. The contract award to Kiska Construction, Inc. of Long Island City, NY, includes rehabilitation of the mechanism for opening and closing the bridge, as well as other structural and mechanical improvements. NJ TRANSIT will make every effort to minimize customer impact by conducting the work during off-peak and weekend hours whenever possible. Construction work is expected to begin this spring with anticipated completion in summer 2007. NJ TRANSIT responds to current hiqh price of gasoline NJ TRANSIT is taking several steps to encourage use of its buses, trains and light rail lines and make using the system easier for new customers during the current period of high gasoline prices. NJ TRANSIT first began tracking ridership gains attributable to the cost of gasoline in summer 2005. At that time, the Corporation began taking steps to meet and anticipate ridership demand, including purchasing and leasing new equipment and adding seats to bus, rail and light rail services. NJ TRANSIT took additional steps recently to help new and current customers coping with the high cost of gasoline, including adding or adjusting capacity to match ridership demand. Since January, 160 bus trips have been added on 46 routes across the system, and over the next several months, 101 more trips will be added on 31 routes. On the rail system, NJ TRANSIT has reallocated passenger coaches to provide seats where they are needed most. New multi-level rail cars, which offer 15-20 percent more seats than the current fleet, will be placed into service on the State's busiest routes starting this fall. In addition, NJ TRANSIT has taken the following steps to help new customers: 1. Encourage use of public transportation by offering a free round trip to the 26,000 NJ TRANSIT customers who receive their monthly tickets by mail. The round trip will arrive with June monthly tickets and enable friends and family members to discover 37384 (NJT Board-5/9/06) 1 1 the ease and convenience of using NJ TRANSIT. 2. Redeploy personnel to provide additional customer service operators at NJ TRANSIT'S toll-free call center (800-772-2222). 3. Create a new section of www.njtransit.com to serve as a one-stop trip planning and schedule resource for new customers who want to try the system. 4. Add a "Parking Capacity Tracker" that will be updated daily to show customers where parking spaces are available on the NJ TRANSIT system. (NJT Board-5/9/06) 37386 Belmar Mayor kicks off 'spring cleaninq' for Earth Day In celebration of Earth Day, Belmar Mayor and NJ TRANSIT Board member Kenneth E. Pringle today announced on April 20 the "adoption" of Belmar Station under NJ TRANSIT'S Adopt-AStation program, which also signaled the startup of the Corporation's "Spring Cleaning Station Sweep" program. Sovereign Bank's Belmar Branch agreed to adopt the train station for two years and will pick up litter around the facility at least four times a year. Representatives from the bank also will plant and maintain flowers on the property. In addition, NJ TRANSIT has partnered with the New Jersey Clean Communities Council, which will spruce up rail stations in New Brunswick, Elizabeth and Atlantic City. The Trenton-based nonprofit organization will deploy members to sweep and pick up litter. During the program Mayor Pringle, volunteers from the New Jersey Clean Communities Council and Sovereign Bank planted flowers, swept around the station, picked up litter and powerwashed the sidewalk. NJ TRANSIT introduced its "Adopt-A-Station" program in 1998, modeling it after the New Jersey Department of Transportation's successful "Adopt-A-Highway" program. Belmar Station is the 1gthstation to be adopted. In addition to the Adopt-A-Station program, NJ TRANSIT works diligently to protect the environment throughout the year: Particulate matter reduced dramatically Since 1991, NJ TRANSIT has employed a comprehensive strategy to dramatically reduce emissions from its bus fleet by: Purchasing new equipment (MCI Cruisers, Neoplan and Nova B buses) Rebuilding engines in older buses Using ultra-low-sulfur diesel fuel Adding alternative-energy buses (compressed natural gas and hybrids) (NJT Board-5/9/06) 37387 NJ TRANSIT is on course to reduce particulate-matter emissions by more than 91 percent over 1994 levels, and to reduce oxides of nitrogen emissions (two major pollutants from exhaust) by 53 percent, by the end of 2006. Heavy user of 'green power' Recently, NJ TRANSIT'S use of renewable energy was recognized when the United States Environmental Protection Agency named the New Jersey Consolidated Energy Savings Program (NJCESP) the nation's 1 4 ' ~largest purchaser of "green power" (electricity from solar, wind and geothermal sources). NJ TRANSIT uses 30 percent of the green power purchased by the NJCESP. Since joining the program in 2000, the net effect of NJ TRANSIT participation has resulted in clean air benefits equivalent to the removal of almost 10,000 cars from the road. NJ TRANSIT has also reduced its electrical consumption through a series of lighting and building automation control projects, reducing air pollution. In addition to the dollars saved, the net effect of this program is equivalent to the removal of an additional 5,000 cars from the road each year. Hybrid vehicles replace older vehicles NJ TRANSIT recently replaced some of its older fleet vehicles with 21 hybrid vehicles, which are powered through a combination of gasoline and electricity. The new hybrids are environmentally friendly and cost less to fuel. Recycling paper, industrial waste serves environment NJ TRANSIT uses recycled paper for its timetables and copy machines to benefit the environment. Each year, the Corporation's recycling program saves 1.2 million gallons of water, nearly 3,000 trees and 1.6 billion BTUs of energy, while reducing atmospheric emissions, waterborne waste and solid waste. In general, the Corporation recycles about 20 tons of paper per month at its larger office facilities. In addition, NJ TRANSIT has implemented recycling programs for industrial waste. Last year, for example, the Corporation recycled approximately 212,000 gallons of used oil, 38,000 gallons of used anti-freeze, 13 tons of mercury-containing fluorescent and metal halide light bulbs, 153,000 pounds of used oil and fuel filters, and 25 tons of batteries. 7 I OzonePass program gives environment, customers some relief The Corporation's OzonePass program gives New Jersey-based employers the opportunity to offer their employees a $2.50-round-trip commute within New Jersey on any NJ TRANSIT bus, train or light rail line on designated "Ozone Alert" days. NJ TRANSIT was the first commuter system to introduce the OzonePass concept in 1999. Since the program's inception, NJ TRANSIT has sold more than 50,000 OzonePasses to New Jersey employers. Smoke free policy takes effect On Saturday, April 15, New Jersey's Smoke Free Air Act took effect. In compliance with the Act, NJ TRANSIT has modified its policies and procedures, as follows: Smoking is prohibited in enclosed indoor places owned or controlled by NJ TRANSIT in New Jersey. This includes customer waiting rooms, trains, buses, light rail vehicles, and structurally enclosed parking garages and facilities. Smoking is also prohibited on train, bus and light rail platforms at stations and terminals owned or controlled by NJ TRANSIT in New Jersey. For employees, this means that many areas previously used for smoking have become off-limits with the new policy. Smoking is no longer permitted on the premises of NJ TRANSIT'S headquarters facilities at Penn Plaza and the Maplewood GOB, with the new prohibition including courtyards, loading docks and any other indoor areas or partially enclosed areas of the buildings. Also, to send a consistent message to customers, employees are not permitted to smoke on the sidewalks in front of the buildings. In addition to "no smoking" rules in all NJ TRANSIT indoor workplaces, smoking is prohibited in all enclosed parking garages that NJ TRANSIT controls-including I those used for employee and company vehicle parking. For both employees and customers, smoking is prohibited on rail and light rail platforms, whether open or enclosed; at major bus terminal boarding areas controlled by NJ TRANSIT, whether open or enclosed; and of course, on board trains, buses and light rail vehicles. While the law only affects stations and terminals in New Jersey, NJ TRANSIT employee facilities in all locations are covered by the policy prohibiting smoking in NJ TRANSIT workplaces. NJ TRANSIT operates early getaway bus service for Passover NJ TRANSIT offered early getaway bus service on Wednesday, April 12 from the Port Authority Bus Terminal in New York for the benefit of customers observing Passover. The extra service included 16 afternoon trips on various bus routes. NJ TRANSIT hosts open house on Hamilton Station development NJ TRANSIT hosted an open house on its plans for a transit-friendly development at the Hamilton Train Station in Hamilton Township on Thursday, April 27, 2006. The meeting was held at the Hamilton Township's Public Library. NJ TRANSIT staff, along with representatives from the development and architecture teams, were on hand to provide information on the project, outline the benefits of transit-friendly planning and speak one-on-one with attendees to obtain feedback. The proposed development for NJ TRANSIT'S 20-acre property at the train station includes retail, residential, office, hotel and parking components designed to create a vibrant downtown community. Creative Services staff members earn honors 'Congratulations to Beata Lazor and Marci Brezina of our Creative Services department for their award-winning submissions to the Communicator Awards 2006 Print Media Competition-an international contest that honors excellence in the field of communications. Beata received an Award of Excellence, given to those entries whose ability to communicate puts them among the best in the field, for her work on materials for THE Tunnel. Marci won awards of distinction for both the Ethics Brochure and the Newark City Subway logo. The Award of Distinction is presented for projects that exceed industry standards in quality and excellence. NJ TRANSIT hosts 'Take Your Children to Work' proqram On April 27, NJ TRANSIT participated in the national "Take Your Children to Work" program, providing children with the opportunity to learn about the type of work NJ TRANSIT employees do and the valuable service NJ TRANSIT provides to New Jersey residents. A total of 87 children between the ages of 9 and 11 participated, enjoying a morning of planned activities, lunch with their parent or guardian and "job shadowing" during the afternoon. The program included three separate satellite locations-Newark Penn Plaza, Maplewood GOB and the Newton Avenue facility in Camden. At each location, the children introduced themselves during "ice breaker" exercises before heading off on site-specific tours. In Maplewood, participants boarded an articulated bus to Ferry Street Building 3, where they were treated to an NJ TRANSIT Police K-9 unit demonstration. From Newark, the group boarded'a train to Secaucus Junction for a tour of the station, went on a "transportation hunt" and also enjoyed a demonstration from the NJTPD's K-9 unit. At the Camden location, the kids visited the bus simulator before going for a ride on River LINE. Chris Buoncuore of Employee Relations coordinated the successful event with assistance from Leslie Owens, Wanda Barnett and Charlene Butler-also of Employee Relations-as Sheila Brown of the South Jersey Transit Information Center. The following employees volunteered their time as chaperons for the event: Mary Ann Redmond Bill Forke well as 37392 (NJT Board-5/9/06) Manley Koonts Valerie Thomas Steve Castrovinci Shirley McColligan Xiornara Fernandez Lorraine Colarusso Vanessa Mason-Lewis Sylvia Benavente Sheila Gunther Mary Levoyer Maria Colon Toni Finnegan Penny Jackson Kris Lemus Delleatha Carstarphen EliseStill Loretta Sweeney Christine Tribble NJ TRANSIT employees bid farewell after outstanding careers Eleven NJ TRANSIT employees retired in April with careers ranging from 13 to 29 years of service: 1. Charles P. Lombard (Cedar Grove) Maplewood Financial Compliance Analyst - 29 years 2. Robert Philbrook, Jr. (Belford) Market Street Garage Building Maintenance - 29 years 3. Robert F. Kersellius (Old Bridge) Ferry Street Sr. Training Specialist - 27 years 4. Vicki L. Wydenowski (Paulsboro) Newton Avenue Foreman II - 26 years 5. Leo R. Fitzsimmons (Lawrence Harbor) Ferry Street DIN Crew Special Maintenance 25 years 6. William 6. Barnes (Irvington) Maplewood Sr. Employee Development & Training Specialist - 21 years 7. Gary L. Morgan (Mays Landing) Atlantic City Bus Operator - 21 years 1 8. Jerome Muckle (Passaic) Market Street Garage Bus Operator - 20 years 1 I (NJT Board-5/9/06) 37095 NJ TRANSIT - Office of Business Diversity DBEISBE Participation Federally Funded Contracts $155,943,347 in federal funds was awarded during October thru April of FY 06'. Disadvantaged Business Enterprises (DBEs) were awarded $36,322,190 or 23.3 percent, which includes both race conscious and race neutral awards. State Funded Contracts $225,675,004 in state-funded contract dollars was awarded during July thru April FY 06. ** Of that total, Small Business Enterprises (SBEs) received $30,588,033 or 13.6 percent. Category 1 SBEs received $1,577,612 or 0.7 percent. Category 2 SBEs received $6,062,064 or 2.7 percent. Category 3 SBEs received $13,410,116 or 5.9 percent. Category 4 SBEs received $4,210,734 or 1.9 percent. Category 5 SBEs received $5,327,507 or 2.4 percent. *** Federal & State Contracts Total $381,618,351 in federal and state contract dollars was awarded by NJ TRANSIT during this reporting period. Of that total, $66,910,223 or 17.5 percent of federal and state contract dollars was won by DBEs and SBEs. Hudson-Berqen Liqht Rail Transit System Proiect Of $1,433,024,411 in contract dollars awarded for the Hudson-Bergen Light Rail Transit System project****, $180,729,496 or 12.6 percent has been received by DBEs. Of the $180,729,496, 6 percent or $86,823,647 has been won by Women Business Enterprises (WBEs) who are classified as DBEs. *Fiscal year beginning October 1, 2005 **Fiscal year beginning July 1, 2005 ***Cat I-Less than $500,000 gross revenues, Cat 2-Less than $5 million, Cat 3-Less than $12 million, Cat 4 (construction)-Less than $1 million, Cat 5 (construction)-Less than $17,420,000 ****This M D figure reflects federal dollars expended on an annual basis; including change orders, for the period from December, 1996 through April 2005. --- (NJT Board-5/9/06) DBE PARTICIPATION FEDERAL CONTRACTS FEDERAL FYTD (THRU APRIL 2006) DBE RACE NEUTRAL & RACE CONSCIOUS $36,322,190 23.3% NON-DBE FEDERAL $119,621,157 76.7% SBE PARTICIPATION STATE CONTRACTS STATE FYTD (THRU APRIL 2006) NON-SBE STATE $195,086,971 86.4% 37398 (NJT Board-5/9/06) f % Trains Reported Within 6 Minutes of Schedule May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr Analysis: Systernwide, Rail On-Time Performance for April 2006 was 96.7%, well above the goal of 95.0%. Of the 18,282 trains that were scheduled to operate, 17,684 were on time, while 598 trains (or 3.3%) were delayed. Causes of delay included: An incident involving a trespasser on the NEC on April 5th; A locomotive failure on April 18th; and A brush fire in Millburn that affected all three tracks on April 20th. The 12-month average for Rail On-Time Performance systemwide for May 2005 average for the previous 12-month period. L - April 2006 was 94.g0h,above the 37399 (NJT Board-5/9/06) ON-TIME PERFORMANCE RAIL % Trains Reported On Time I 1 100.0% 1 I I I 1 96.0% 1 I I 92.0% I 1 PEAK OFF-PEAK WEEKEND J \ - I % Trains Reported On Time I 1 ! NEC \ NJCL M&E RVL Main-B PVL Montclair-B ACL 37400 (NJT Board-5/9/06) ON-TIME PERFORMANCE BY RAIL LlNE & TIME PERIOD APRIL 2006 NORTHEAST CORRIDOR . 100.0% 96.0% U 6 , 96.0% 0 92.0% 92.0% 88.0% $ I 1 76.0% PEAK OFF-PEAK II WEEKEND I I 1 I 80.0% 1 j 1 I 88.0% 84.0% f 84.0% 80.0% I 76.0% I PEAK 1 OFF-PEAK I 96.0% { ; -- i RARlTAN VALLEY LINE I 1 1 I 100.0% ' I . : 92.0% I 88.0% $ I Time Period MORRIS 8 ESSEX 100.0% WEEKEND I Time Period , I NORTH JERSEY COAST LlNE I 100.0% r" ' $ 84.0% 96.0% I 92.0% 88.0% I I 84.0% 80.0% 80.0% 76.0% 76.0% WEEKEND OFF-PEAK PEAK WEEKEND I Time Period ; ! I MAIN-BERGEN I 100.0% 0 I I ' i I Time Period I I 0 C z 5 a 96.0% - - 98 5% 99 1 % . I ' - 1 I - OFF-PEAK I 1 WEEKEND c f I I PEAK I 100.0% i 92.0% 88.0% 84.0% 80.0% 76.0% I PASCACK VALLEY I I 96.0% 92.0% 88.0% 84.0% 80.0% I 76.0% PEAK Time Period OFF-PEAK Time Period -- 1 -- I - MONTCLAIR-BOONTON PEAK , ATLANTIC CITY' I Time Period WEEKEND WEEKDAY OFF-PEAK There Is no dbtlnctlon for the ACL b c m n peak and 0ff.pe.h servlce 'NOTE - - Time Period 1 37401 (NJT Board-5/9/06) NJ TRANSIT ON-TIME PERFORMANCE BUS MAY 2004 APRIL 2006 - I % Buses Departing Major Terminals Within 6 Minutes of Schedule' 89.2% 88% Goal: 92.0% 86% - 84% I 1 May Jun Jul Aug Sep Oct Dec Nov - Feb Jan Mar Apr - gote: Includes the Walter Rand Transportation Center. Atlant~cClly Bus Terminal. Port Authority Bus Terminal and Newark Penn Statlon 2005 April ~ o r n ~ a r i s o n l 92.7% 12-Month Average May - rill 2004-2005 91.4% I 2006 94.3% I 2005-2006 91.9% # Change 1.6% I 1 # Change 0.5% Analysis: Bus On-Time Performance for April 2006 was 94.3%, well above the goal of 92.0%. Of the 29,530 monitored departures,l,691 (or 5.7%) experienced delays. Key sources of delay included: Road construction throughout the month on the Garden State Parkway and Atlantic City Expressway near the Atlantic City Bus Terminal; Gridlock conditions on Route 495 Eastbound and a breakdown on the outbound ramp near the Port Authority Bus Terminal on April 14th; Heavy rains and flooding near the Walter Rand Transportation Center on April 24th; and An overturned truck on Route 3 East near the Port Authority Bus Terminal on April 28th. The 12-month average for Bus On-Time Performance for May 2005 points above the average for the previous 12-month period. C - April 2006 was 91.9%, 0.5 percentage 3 7402 (NJT Board-5/9/06) 1 1 ON-TIME PEFORMANCE BUS 1 1 % Buses Departing Major Terminals On Time I Port Authority Bus Terminal Newark Penn Station Atlantic City Bus Terminal Walter Rand Transportation Center I 37403 (NJT Board-5/9/06) NJ TRANSIT ON-TIME PERFORMANCE HUDSON-BERGEN LIGHT RAIL MAY 2004 APRIL 2006 - F \ % Light Rail Vehicles Reported Within 5 Minutes of Schedule 100% 99% 98% 97% 96% 95% 94% +&- 93% 5"0:7.235 -2004-2005 92% L May Jun Jul Aug Sep April cornparison[ 12-Month Average May - co rill Oct Dec Nov 2005 99.6% 2004-2005 99.2% Jan Feb 2006 98.8% I I 2005-2006 97.7% Mar Apr I # Change -0.8% # Change -1.5% Analysis: Hudson-Bergen Light Rail (HBLR) On-Time Performance for April 2006 was 98.8%. Of the 16,618 scheduled trips for the month, 208 (or 1.2%) were delayed. Causes of delay included: A PSE&G power loss on April 5th; Equipment failures on April 7th and 12th; NJT Police action on April 18th; and A problem with overhead wiring on April 27th. The 12-month average for HBLR On-Time Performance for May 2005 percentage points below the average of the previous 12-month period. - April 2006 was 97.7%, 1.5 (NJT 60ard-5/9/06) NJ TRANSIT ON-TIME PERFORMANCE River LlNE MAY 2004 APRIL 2006 - r % Light Rail Vehicles Reported Within 5 Minutes of Schedule 94.7% 94.7% 90.7% -Li--.;-" 2cit* -2004-2005 May Jun Jul Aug Sep Oct Dec Nov Feb Jan March L Apr J 2005 April ~ o m ~ a r i s o n l 91.7% 12-Month Average May - rill 2004-2005 95.0% I 2006 99.2% I # Change 7.5% I 2005-2006 95.5% 1 # Change 0.5% r Analysis: River LlNE On-Time Performance for April 2006 was 99.2%, well above the performance achieved during the same month one year previously. Of the 2,870 trips scheduled for the month, 23 (or 0.8%) were delayed. There were no major causes for delay during the month, except for one instance of heavy street congestion in Camden. The 12-month average for River LlNE On-Time Performance for May 2005 increase from the performance of the previous 12-month period. - April 2006 was 95.5%, a slight ACTION ITEMS (NJT Board-5/9/06) ITEM 0605-27: SOLUSINGLE SOURCE VENDORS PURCHASE OF REPLACEMENT PARTS AND SERVICES (BUS, RAIL, AND HEADQUARTERS) BENEFITS Materials and services which are available from only one source of supply are exempt from competitive procurement under N.J.A.C. 16:72-1.5(d) and for the most part the vendors have proprietary control over the manufacture of parts and components needed for NJ TRANSIT equipment. The need for NJ TRANSIT to exercise sole and single source authority relates to nongeneral areas of procurement. Specific areas include, but are not limited to, the following: Replacement Parts from Original Equipment Manufacturers (OEMs) These parts or components are needed to repair and maintain rolling stock equipment specifically designed by the OEM manufacturer, where available technical data does not assure that a part or component supplied by another vendor will adequately perform the same function it replaces. Anticipated major sole source vendors include Bombardier Transportation, Electro-Motive Diesel (EMD), ALSTOM Transportation, WABCO, MCI Service Parts, Kinkisharyo, NeoPlan and Prevost-Nova Bus. Sole Supplier Services Certain apparatus can only be serviced and/or tested by sole/single source vendors. For example, Sperry Rail Services is the only industry recognized source capable of simultaneously testing rail by induction and ultrasound methods. Systems America Inc. is the only qualified source for the repair of Solari display units. Rail Rolling Stock Brake Shoes NJ TRANSIT operates approximately 1077 passenger rail cars and locomotives daily. Brake shoes are replaced on all in-service equipment approximately every 20 days depending on service demands and equipment cycling. The brake shoes are specialized equipment and are available from one source of supply. Based upon past experience and test results, these products alone have met the required acceptable stop distances, wheel heat generation and acceptable shoe and wheel wear. (NJT Board-5/9/06) Additional Bus and Rail Requirements Over the past years, the Board has authorized sole/single approved source contracts for various materials and services. In each of the previous authorizations, the funding was predicated upon the anticipated volume of sole source purchases. Staff has developed, where feasible, specifications for several of the major components requiring heavy duty electrical repairs and other items such as passenger car brake pads, non-revenue vehicle repair services, train servicing, traction motor and gear unit repairs, etc. A list of the sole/single source vendors is set forth in Exhibit A. The list is not inclusive but represents the best compilation of suppliers known to be in this category. Exhibit A may be revised by additions or deletions as needs change such as the delivery of new or rehabilitated equipment, extension of existing projects or services, warranty requirements, etc. PURPOSE The operation and maintenance of NJ TRANSIT Bus, Rail and Headquarters requires the purchase of maintenance spares, services, modifications, upgrades and other programs, which can only be obtained from approved sole and single sources. ACTION Staff requests authorization to enter into sole or single source procurement-by-exception contracts for the purchase of materials and services from approved vendors set forth in Exhibit A (subject to adjustments), to support Bus, Rail, Light Rail and Headquarters operations at a cost not to exceed $22,000,000. This request will cover a 12-month period. All items or services purchased on a sole/single source basis will be subject to price or cost analysis to ensure the reasonableness of the prices provided. This item has been reviewed and recommended by the Board Administration Committee. FISCAL IMPACTS: Requested Authorization: $22,000,000 Total Project Cost: $22,000,000 Projected Date of Completion: June 30,2007 Anticipated Source of Funds: FY2007 Operating Budget Capital Budgets DBE Goals: N/A Related Authorization: N/A (NJT Board-5/9/06) RESOLUTION WHEREAS, NJ TRANSIT requires maintenance items and services to support the operation of various major equipment; and WHEREAS, it is necessary to obtain these required maintenance items and services from sole or single sources; and WHEREAS, pursuant to N.J.A.C. 16:72 competitive procurement requirements may be waived in instances where only one source of supply is available; NOW, THEREFORE, BE IT RESOLVED, that the Chairman or Executive Director is authorized to enter into solelsingle source, procurement-by-exception,contracts for the purchase of parts and services from approved solelsingle source vendors set forth in Exhibit A (subject to adjustments), at a total cost not to exceed $22,000,000 for the period July 1, 2006 to June 30, 2007, subject to the availability of funds. (NJT Board-5/9/06) EXHIBIT A SOLE SOURCEISINGLE SOURCE VENDORS NJ TRANSIT FY 2007 VENDOR NAME CITY ST NJ NJ PA MO IL IL IL NY PA NJ NY NJ NJ NJ NY IL NY PA IL NJ PA AR OH TX TX NY QE FL X SBEIDBE NJ TRANSIT RAIL Edison ABB c/o Burgoyne Sales Greensburg ABB Power T&D(Breakers) St Louis ABB Power T&D(Transfrms) Lombard ABC-NACO Downers Grove ABC-NACO Forrest Park Abell-Howe Co New York ABM-American Building Maint State College Accu-Weather Princeton ADT Security Systems Mattituck Advanced Track Products No Brunswick AFA Protective Systems Mountainside Air Con Inc Lyndhurst Almex Div-Metric Group Rochester Alstom Signaling (GRS) Lisle Alstom Transport Service NA Alstom USA, Inc.-Transortation Hornell Philadelphia AMTRAK Park Ridge Anchor Brake Shoe Co Cranbury Anixter Inc Bethlehem AREVA T&D, Inc. Arkansas Industrial Computing Sherwood Cleveland Avtron Manufacturing Dallas AVO Multiamp Corp./Megger Wichita Falls ABB Control Inc. Newburgh Amcrete Products Windsor Baultar Inc. Boca Raton Boca Systems Ontario, Canada Bombardier IncIAftermarket Pittsburgh BombardierIDaimler-Chrys Columbus Buckeye Steel Burro Crane Div Badger Baltimore Better Engineering Laval, Quebec Camfil Farr Inc Boonton Carbone of America X SBE X X X X SBE (NJT Board-5/9/06) Cembre Inc Century Petroleum C-K Composites CMI-Promex Computerized Display Svs Contemporary MachineTool Cooper Electric Generator CR Quality Services Inc Cubic Transp Systems Cummins Metropower Cummins Power Systems Cleveland Price Concord Communications Design Dimensions Digital Printing Systems Dynatec Inc Deer Park Natural Spring Water Electrocube, Inc. EB Rebosio S.R.L. Faiveley Rail Ferraz Shawmut Inc Flakt Fan Group Flender Corporation Freedom Machine Freudenberg Building Systems GE Transp Global Signals Gar-Ren Tool & Machine Co Gardner Denver Machinery GE Transp Global Signals GE Transportation PartsIEng General Electric Co General Electric Energy Globe Ticket & Label Globe Transportation Graphics Gough & Associates, Inc Green Vest G roupe Te kdata Graybar Electric Company Graham White Sales Corp. Hegenscheidt Corp. Hi Tran Corporation Honeywell (Electro) Honeywell, Inc Hudson Machine Works HARSCO Track Technologies Hirail Corporation Edison Farmingdale Mt Pleasant Fredericktown New York Flagler Beach Neptune Gap Tullahoma Newark Bristol Trafford Marlboro Austin Azusa Burlington Raynham Monrovia Greensburg Exton Newburyport Niles Elgin Holmes Lawrence Hingham Prospect Park Quincy Grain Valley Latham North Bergen Philadelphia Warminster Baltimore Orlando Cherry Hill Quebec, Canada Parsippany Salem Sterling Heights Flemington Sarasota Marlton Brewster W.Columbia Lisbon X X SBE X X MBE SBE X SBE X SBE (NJT Board-5/9/06) Henkels & McKoy IMPulse NC Ingersoll-Rand Air Center Ingersoll-Rand Air Center lnfiltek Industrial Controls J Harold Kelly Assoc Jala Equipment Co Jamaica Bearings JMA Rail Products Johnson Controls Inc J T. Nelson Company Kim Hotstart Mfg. Co. Kershaw Manufacturing Co Knorr Brake CorpINYAB Kupltec Corp Lapp Insulator Liebert Global Loram Maintenance of Way Luminator/Gulton Inc LTK Engineering Services, Inc. Magic Ram Inc Magnadata USA Mateson Chemical Co Matrix Information Consulting Matrix Railway Corp Microphor lnc Mllennium Communications Moore Wallace NA Mors Technologies Motion lndustries National Railway Supply NJC Enterprises On Site Energy Co. Orgo-Thermit Inc OK Electric Online Ink Ltd. PACS lndustries Inc Pandrol USA Plasser American Pocatec Ltee Power Parts-GE Propellex Corporation Quantum Engineering Inc Radlinski & Associates Rail Systems Inc York Mt Olive Aston Edison Mississauga Wanamassa Marietta Ft Lauderdale New Hyde Park Carol Stream Union Louisville Spokane Montgomery Westminster Branford Syracuse Westerville Hamel Plano Ambler Los Angeles Toms River Philadelphia Rochelle Park West Babylon Willits East Hanover Edison Quebec, Canada Elizabeth Savannah Little Egg Harbor Hillside Lakehurst Perth Amboy Washington Twp Great Neck Bridgeport Chesapeake La Pocatierre Hanover Park Edwardsville Orange Park East Liberty Houna PA NC PA NJ ONT NJ GA FL NY IL NJ KY WA AL MD CT NY OH MN TX PA CA NJ PA NJ NY CA NJ NJ NJ GA NJ NJ NJ NJ NJ NY NJ VA CN IL IL FL OH LA X X SBE X SBE X SBE X WBE SBE X X X X X X X SBE (NJT Board-5/9/06) Rail Transit Consultants Inc Railroad Friction Prod Rails Company Railway Equipment Co Robinette, Inc. Rotary Lift RTR Technologies RAM Motors & Controls Rail Products International S & A Systems Inc S.A.R. Automotive Equipt Safetran Systems SAFT Nife Inc Schunk Graphite Technology Sherman & Reilly Siemens Building Tech. Simmons Machine Tool Corp. Permadur/Sissco Material Skycomp Corporation SMC Electrical Products Smith Systems Inc Sperry Rail Service Star Machine & Tool Stavola Construction Materials Sternberg Vintage Lighting Systra Consulting S.D. Myers, Inc. Simplex Grinnell Supply Chain Integration Snyder Equipment Company Tampa Electric Techologies LBBA Tennant Sales & Service ThyssenKrupp Elevator Transcon Inc Transmatic Inc Transportation Technology Transtech of SC Transtechnik Corp USA TTA Systems, LLC Turtle & Hughes TVSS Inc Union Switch & Signal United Knitting Machine Univeristy of Minnesota Utilcom Inc Penn Laurinburg Maplewood Delanao Medina Madison Stockbridge Harrisburg Columbus Rockwall Collingswood Louisville Cockeysville Menimonee Falls Chattanooga Pine Brook Albany Hillsborough Columbia Barboursville Brevard Danbury Minneapolis Bound Brook Niles Lebanon Tallmadge Rockaway Camden Nixa Tampa Quebec Minneapolis Cranford Mentor Wilmington Yonkers Piedmont Mahwah Bath Bridgewater Apalachin Batesburg Kulpsville Minneapolis Eatontown SBE SBE SBE SBE SBE SBE SBE SBE MBE (NJT Board-5/9/06) Vapor Rail (CANADA) Vericom Computers WABTEC Global Services WABCO Locomotive Products WABCO Passenger Transit WABTEC RailwayElectronic Westcode Inc Whitehurst & Associates Windsor Fireform Whiting Corp. Western Cullen Hayes Quebec, Canada Rogers Columbia Wilmerding Spartanburg Germantown West Chester Cockeysville, Tumwater Monee Chicago NJ TRANSIT BUS AFA Protective Systems Atlantic Detroit Diesel B & R Manufacturing Inc Bergen Auto Upholstery Bigler Assoc Clever Devices Cubic Transp Systems Cummins Metropower Dialight Digital Printing Systems DVL Automation Dynatec Inc Deer Park Natural Spring Water Exxon Mobil Oil Corp Foley Gough & Associates Hanover Company Honeywell Inc 110 Controls Corp Ingersoll-Rand Air Center Ingersoll-RandINorthland Ingersol-Rand Air Center Jala Equipment Co JBI Spray Booth Supply Johnson & Towers Jasper Engines & Trans Laird Plastics Liebert Global Luminator Div Gulton Ind Lift-U-lnc. Lincoln Service & Equipment MCI Service Parts No Brunswick Lodi Elkhart So Hackensack Toms River Syosset New York Newark Farmingdale Azusa Bristol Burlington Raynham Philadelphia Piscataway Orlando Broken Arrow Marlton Plano Aston East Hanover Edison Ft Lauderdale Osseo Mt Laurel Jasper Brooklyn Westerville Plano Escalon Durham Schaumburg X X SBE X X MBE X SBE SBE Moore Wallace NA Muncie Reclamation Supply NCR Neopart North American Fabrics Precision Transmission Prevost-Novabus Parts Recaro North America S.A.R. Automotive Equipt Scantron Corp Siemens Building Tech. Tennant Sales & Service Co. Thermo King East Inc Transmark Transmatic USSC Group Veeder Root Co Vericom Computers Volvo GM Heavy Truck Wayfarer Transit Systems ZF Industries Edison Muncie Essex Fells Honeybrook Wyomissing Colmar Elgin Auburn Hills Collingswood Tustin Pine Brook Minneapolis Carlstadt Boulder Waterford King of Prussia Simsbury Minnetonka Chesapeake Elizabeth Vernon Hills NJ IN NJ PA PA PA IL MI NJ CA NJ MN NJ CO MI PA X X SBE X X X SBE 3741 5 (NJT Board-5/9/06) ITEM 0605-28: AMENDMENT TO THE REHABILITATION AND REPAIR TO ROSEVILLE CUT NORTH RETAINING WALL, MORRIS & ESSEX LINES, NEWARK, NJ BENEFITS NJ TRANSIT is responsible for maintaining the infrastructure to guarantee reliable service throughout its system. Merco, Inc. of Lebanon, NJ, is performing ongoing rehabilitation and repair of the North Retaining Wall of the Roseville Cut on the Morris & Essex Lines in Newark, NJ. This effort will improve the structural integrity and reliability of the wall and allow for increased on-time performance. This renewal will significantly reduce the number of periodic track outages required to inspect and maintain the deteriorated wall and utility lines. PURPOSE Authorization of this amendment will allow for full repair and rehabilitation of the North Retaining Wall. The wall was constructed in the early 1900s and is currently undergoing significant repair due to serious concrete deterioration. Performing the additional work will allow NJ TRANSIT to fully repair the North Retaining Wall in the most cost-effective manner. As work has progressed on the North Retaining Wall, additional areas of concrete repair have been discovered. Utilizing the contractor on site and the existing track outage provides the most efficient and economical means for NJ TRANSIT to perform the additional work. This work is being performed in conjunction with the planned track outages for the Newark Broad Street Station Americans With Disabilities Act (ADA) Compliance Project (NJ TRANSIT Contract 02-102), which will allow NJ TRANSIT a maximum return on its investment. ACTION (Justification: State-of-Good-Repair) Staff seeks authorization to amend Contract No. 05-038 with Merco, Inc., of Lebanon, NJ, for additional rehabilitation and repair of the North Retaining Wall of the Roseville Cut, at a cost not to exceed $1,700,000 plus five percent for contingencies at a total cost not to exceed $5,482,408, subject to the availability of funds. This item has been reviewed and recommended by the Board Capital Planning, Policy and Privatization Committee. FISCAL IMPACTS Requested Authorization: $1,700,000 + 5% contingency (NJT Board-5/9/06) Total Project Cost: $7,000,000 Projected Date of Completion: December 2006 Anticipated Source of Funds: TTF FY06 DBE Goal: RelatedIFuture Authorizations: 15% FY-06, FY-07 funding for repair of Roseville South Wall RESOLUTION WHEREAS, NJ TRANSIT is responsible for maintaining the Right-of-way on the Morris & Essex Lines in the City of Newark, NJ; and WHEREAS, the rehabilitation of the North Retaining Wall within the Roseville Cut is underway; and WHEREAS, additional work has been identified in the walls that can be most efficiently repaired by the contractor on site; and WHEREAS, the opportunity to perform this additional rehabilitation work while making use of track outages scheduled for the Newark Broad Street Station Americans With Disabilities Act (ADA) Project exists; NOW, THEREFORE, BE IT RESOLVED that the Chairman or Executive Director is authorized to amend Contract No. 05-038 with Merco, Inc., of Lebanon, NJ, for additional rehabilitation and repair of the North Retaining Wall of the Roseville Cut, at a cost not to exceed $1,700,000 plus five percent for contingencies, at a total cost not to exceed $5,482,408, subject to the availability of funds. (NJT Board-5/9/06) CONSENT CALENDAR 37419 (NJT Board-5/9/06) ITEM 0605-29: AMENDMENT TO ATLANTIC CITY RAIL TERMINAL SHUTTLE SERVICE AGREEMENT BENEFITS Atlantic City Rail Line riders rely on connecting shuttle bus service between various hotel and casino locations and the Atlantic City Rail Terminal and Convention Center. The Atlantic City Jitney Association (ACJA) has provided the shuttle service under contract with NJ TRANSIT since July 1998. Continuation of this service is important to Atlantic City Rail Line riders and to the Atlantic City community. PURPOSE Authorization will continue operation of the Atlantic City Rail Terminal shuttle service past June 30, 2006 when the current agreement with ACJA expires. The shuttle service meets each arriving and departing train and operates 23 hours per day and 365 days per year. This extension will provide time for staff to evaluate other options for providing this service and whether the service might be operated more economically based on competitive procurement. ACTION (Justification: Cost Efficiencies) Staff seeks authorization to extend the existing agreement with the Atlantic City Jitney Association for the operation of Atlantic City Rail Terminal shuttle service for six months, from July 1, 2006 through December 31, 2006, at a total cost not to exceed $788,250, plus five percent for contingencies. This item has been reviewed and recommended by the Board Administration Committee. FISCAL IMPACTS Requested Authorization: $788,250 (6-month operations), plus 5% for contingencies Total Project Cost: N/A Projected Date of Completion: December 31,2006 Anticipated Source of funds: Fiscal Year 2007 Operating Budget DBE GoalsIParticipation: NIA RelatedIFuture Authorizations: N/A Impact on Subsequent Operation Budgets: None (NJT Board-5/9/06) RESOLUTION WHEREAS, the Atlantic City Jitney Association (ACJA) has provided shuttle bus service between various hotel and casino locations in Atlantic City and the Atlantic City Rail Terminal and Convention Center since July 1998; and WHEREAS, NJ TRANSIT recognizes that the Atlantic City community and Atlantic City Rail Line riders benefit from the rail terminal shuttle service; and WHEREAS, an extension of the current agreement with ACJA will provide time for staff to evaluate other options for providing this service and whether the service might be operated more economically based on competitive procurement; NOW, THEREFORE, BE IT RESOLVED that the Chairman or Executive Director is hereby authorized to execute all agreements and to take other actions necessary consistent with this Board action to extend the current contract with the Atlantic City Jitney Association for the operation of the Atlantic City Rail Terminal shuttle service for six months, at a cost not to exceed $788,250, plus five percent for contingencies, subject to the availability of funds. ITEM 0605-30: REGULATION: RE-ADOPTION WITH AMENDMENTS OF N.J.A.C. 16:72 PROCUREMENT POLICIES AND PROCEDURES BENEFITS The re-adoption with amendments of N.J.A.C. 16:72, Procurement Policies and Procedures, will allow NJ TRANSIT to continue to provide statewide transit services to the public on a daily basis and support NJ TRANSIT'S capital improvement program, resulting in a better quality of services to the public and the improvement and maintenance of the infrastructure for the public's use in the future. The procedures delineated in the rules provide protection of the interest of the general public and of the potential vendors/contractors. PURPOSE In accordance with Executive Order No. 66 (1978), N.J.A.C. 16:72, Procurement Policies and Procedures, is scheduled to expire November 10, 2006 (Exhibit A). N.J.A.C. 16:72 contains the requirements governing NJ TRANSIT'S procurement of goods and services, as well as the debarment, suspension and disqualification of a person from doing business with NJ TRANSIT. The proposed amendments update the bidding threshold to comply with N.J.S.A. 52:347 and add non-compliance with the material requirements of New Jersey Small Business Enterprise program as a ground for bid rejection. The proposed amendments ensure that the rules comply with existing legislation and programs that promote small business participation in NJ TRANSIT procurements. The proposed amendments were published in the New Jersey Register on December 19, 2005 (Exhibit B) and are described in the summary (Exhibit C). The comment period expired February 17, 2006, and no comments were received. ACTION Staff seeks authorization to take all actions necessary to adopt with amendments the regulations, N.J.A.C. 16:72 et seq., Procurement Policies and Procedures, consistent with this Board item and exhibits, put the regulations in the appropriate format and take all other actions necessary to effectuate the final adoption and promulgation of NJ TRANSIT'S Procurement Policies and Procedures. This item has been reviewed and recommended by the Board Administration Committee. (NJT Board-5/9/06) FISCAL IMPACTS Requested Authorization: Adopt the regulations N.J.A.C. 16:72 et seq. Procurement Policies and Procedures Total Project Cost: NIA Projected Date of Completion: NIA Anticipated Source of Funds: NIA DBE Goal: NIA - No goods or services to be procured. Related /Future Authorizations: NIA Impacts on Subsequent Operating Budgets: (NJT Board-5/9/06) RESOLUTION WHEREAS, staff seeks authorization to take all actions necessary to adopt the regulations N.J.A.C. 16:72 et seq., Procurement Policies and Procedures; and WHEREAS, in accordance with Executive Order No. 66 (1978), the rules at N.J.A.C. 16:72 will expire November 10,2006 (Exhibit A); and WHEREAS, the re-adoption with amendments of the Procurement Policies and Procedures will allow NJ TRANSIT to continue to provide statewide transit services to the public on a daily basis and support NJ TRANSIT'S capital improvement program, resulting in a better quality of services to the public and the improvement and maintenance of the infrastructure for the public's use in the future. The procedures delineated in the rules provide protection of the interest of the general public and of the potential vendors/contractors; and WHEREAS, the proposed amendments ensure that the rules comply with existing legislation and programs that promote small business participation in NJ TRANSIT procurements; and WHEREAS, the proposed amendments were published in the New Jersey Register on December 19,2005 (Exhibit B) and are described in the summary (Exhibit C). The comment period expired February 17, 2006 and no comments were received; NOW, THEREFORE, BE IT RESOLVED that the Chairman or Executive Director or his designee is hereby authorized to take all actions necessary to adopt N.J.A.C. 16:72 et seq. consistent with this Board item and exhibits, put the regulations in the appropriate format, and to take all other actions necessary to effectuate the final adoption and promulgation of NJ TRANSIT'S Procurement Policies and Procedures. 3 7424 EXHIBIT A (NJT Board-5/9/06) T R U S I T PROCLREMENT POLICIES & PROCEDURES CHAPTER 72 NEW JERSEY TRAYSIT PROCURE~VIENT POLICIES AND PROCEDURES Authority N.J.S.A. 272.5-5(e), 27:25-11,2A:44-143,49 U.S.C. $6 5301 et seq. and 49 CFR Part 18. Source and Effective Date R.2001 d. 191, effective May 14,2001. See: 33 N.1.R 987(a), 33 N.J.R 1924(b). 16:72-1.2 16:72-2.9 16:72-2.10 16:72-2.11 16:72-2.12 16:72-2.13 16:72-2.14 16:72-2.15 16:72-2.16 16:72-2.17 16:72-2.18 16:72-2.19 16:72-2.20 16:72-2.21 Bid opening Late bids Responsive bids Rejection of all bids Rejection of individual bids By-pass of low bidders Mathematical calculations Initialing of price changes Waiver of minor informalities or irregularities in bids Tie bids Bid errors Award Procedures and forms SUBCHAPTER 3. REQL'ESTS FOR PROPOSALS Chapter Expiration Date In accordance with N.J.S.A. 52:14B-5.lc, Chapter 72, New Jersey Transit Procurement Policies and Procedures, expires on November 10, 2006. See: 37 N.J.R. 4902(a). Chapter Historical Note Chapter 72, New Jersey Transit Procurement Policies and Procedures, was adopted as R.1981 d.176, effective June 4, 1981. See: 13 N J . R I58(a), 13 NJ.R. 374(d). Pursuant to Executive Order No. 66(1978), Chapter 72, New Jersey Transit Procurement Policies and Procedures, was readopted as R1986 d.134, effective March 31, 1986. See: 18 N J . R 404(a), 18 N.J.R. 847(c). Pursuant to Executive Order No. 66(1978), Chapter 72, New Jersey Transit Procurement Policies and Procedures, was readopted as R1991 d.206, effective March 20, 1991. See: 23 N.J.R. 290(a), 23 N.JK 1148(b). Pursuant to Executive Order No. 66(1978), Chapter 72, New Jersey Transit Procurement Policies and Procedures, expired on March 20, 1996. Chapter 72, New Jersey Transit Procurement Policies and Procedures, was adopted as new rules by R.1996 d.239, effective May 20, 1996. See: 28 N.J.R. 1358(b), 28 N.J.R. 2566(b). Pursuant to Executive Order No. 66(1978), Chapter 72, New Jersey Transit Procurement Policies and Procedures, was readopted as R.2001 d.191, effective May 14, 2001. See: Source and Effective Date. See, also, section annotations. CHAPTER TABLE OF CONTENTS SUBCHAPTER 1. GENERAL PROVISIONS 1672-1.1 Source for public information 16:72-1.2 Definitions 16:72-1.3 Competition 16:72-1.4 Responsible contractors 16:72- 1.5 Methods of procurement 16:72-1.6 Records of procurement actions 16:72-1.7 Execution of contracts 16:72-1.8 Specifications 16:72-1.9 Purchase descriptions 16:72-1.10 Out-of-State vendors 16:72-1.11 (Reserved) SUBCHAPTER 2. BIDDING PROCEDURES 16:72-2.1 Advertising of bids 16:72-2.2 Bid bonds 16:72-2.3 Performance and payment bonds 16:72-2.4 Pre-qualification of firms for capital projects 16:72-2.5 Amendment of Invitation for Bids 16:72-2.6 Cancellation of Lnvitations before opening 16:72-2.7 Time of bid submission 16:72-2.8 Receipt and safeguarding of bids 16:72-3.1 16:72-3.2 16:72-3.3 16:72-3.4 16:72-3.5 16:72-3.6 16:72-3.7 16:72-3.8 1672-3.9 16:72-3.10 16:72-3.11 16:72-3.12 16:72-3.13 16:72-3.14 Solicitation of proposals Form of proposal Amendment of request for proposals Cancellation of requests before opening Receipt and safeguarding of proposals Late proposals Evaluation of proposals Negotiations Rejection of all proposals Rejection of individual proposals Debriefing Award Procedures and forms (Reserved) SUBCHAPTER 4. DEBARMENT, SUSPENSION AW DISQUALIFICATION OF PERSONS 16:72-4.1 16:72-4.2 16:72-4.3 1k72-4.4 1k72-4.5 16:72-4.6 16:72-4.7 16:72-4.8 16:72-4.9 16:72-4.10 16:72-4.11 Causes for debarment of a person(s) Conditions affecting the debarment of a person(s) Procedures, period of debarment, and scope Causes for suspension of a person(s) Conditions for suspension of a.person(s) Procedures, period of suspension and scope of suspension affecting the suspension of a person(s) Disqualification of a person(s) Extent of debarment, suspension or disqualification Prior notice by NJ TRANSIT List of debarred, suspended, or disqualified persons Discretion SUBCHAPTER 1. GENERAL PROVISIONS 16:72-1.1 Source f o r public information T h e public may receive information concerning NJ TRANSIT'S procurement program by contacting the Procurement Department, N J TRANSIT, One P ~ MPlaza East, Newark, N e w Jersey 07105-2246. Amended by R1990 d.539, effective January 7,1991. See: 22 N.J.R 2460(a), 23 N.J.R. 119(b). Text on description of organization deleted; text on source for public information recodified from section 1.2. Amended by R 1994 621 1, effective May 2,1994. See: 26 N.J.R. 908(b), 26 N.J.R 1842(a). 16:72-1.2 Definitions The following words and terms, when used in this chapter, shall have the following meanings unless the context clearly indicates otherwise: DEPT. OF TRAYSPORTATION "Affiliates" means persons having an overt or covert relationship such that any one of them directly or indirectly controls or has the power to control another. "Bid security" means a guarantee, in the form of a bond or deposit consisting of a cashier's check, certified check or irrevocable letter of credit that the bidder, if selected, will accept the contract as bid; otherwise, the bidder or its guarantor will be liable for the amount of the loss suffered by NJ TRAiYSIT, which loss may be partially or completely recovered by NJ TRANSIT in exercising its rights against the bond or deposit. "Contracting" means any arrangement giving rise to an obligation to supply anythmg or perform any service for NJ TRANSIT, other than by virtue of employment, or to supply anyhng to or perform any service for a private or public person where NJ TRANSIT provides substantial financial assistance and retains the right to approve or disapprove the nature or quality of the goods or services or the persons who may supply or perform the same. "Days" means calendar days unless otherwise specified. ''Debarment" means an exclusion fiom NJ TRANSIT contracting, on the basis of a lack of responsibility evidenced by an offense, failure, or inadequacy of performance, for a reasonable period of time commensurate with the seriousness of the offense, failure, or inadequacy of performance. "Disqualification" means a debarment or suspension which denies or revokes a qualification to bid or otherwise engage in NJ TRANSIT contracting which has been granted or applied for pursuant to statute, or rules and regulations. "Line item" means a procurement item specified in the Invitation for Bids for which the bidder is asked to give individual pricing information. "NJ TRANSIT means the New Jersey Transit Corporation which was established by N.J.S.A. 27:25-1 et seq. and its subsidiaries. "Payment bond" means a guarantee in the form of a bond that the vendor will pay all of its obligations to its subcontractors and suppliers and that NJ TRANSIT subcontractors and suppliers will be protected fiom loss in the event that the vendor fails to make payment as agreed. "Performance bond" means a guarantee, provided prior to execution of a contract, in the form of a bond that the successful bidder will complete the contract as agreed and that NJ TRANSIT will be protected fiom loss in the event the vendor fails to complete the contract as agreed. "Person" means any natural person, company, h, association, corporation, or other entity. "Procurement" means the awarding of contracts for construction, alterations, supplies, equipment, repairs or maintenance, or for rendering any services to NJ TRANSIT. "Suspension" means an exclusion from NJ TRANSIT contracting for a temporary period of time, pending the completion of an investigation or legal proceedings. "Term contract" means a contract in which a source or sources of supply are established for a specified period of time, usually characterized by an estimated or definite minimum quantity, with the possibility of additional requirements beyond the minimum, all at a predetermined unit price. "Vendor" means any person, firm,corporation, or other entity which provides or offers or proposes to provide goods or services to or perform any contract for NJ TRANSIT. Amended by R 1990 d.539, effective January 7, 1991. See: 22 N.J.R. 2460(a), 23 N.J.R. 119@). Text on source for public information recodified to section 1.1; dehitions recodified from section 1.3, with "Director" and "Division" deleted and "Payment bond" and "Vendor" added. Amended by R1994 d.211, effective May 2, 1994. See: 26 N.J.R. 908(b), 26 N.J.R. 1842(a). Amended by R.1996 d.239, effective May 20,1996. See: 28 N.J.R. 1358@),28 N.J.R. 2566(b). 16:72-1.3 Competition All purchases, whether by formal advertising or otherwise, shall be made on a competitive basis to the maximum practicable extent. Amended by R1990 d.539, effective January 7,1991. See: 22 N.J.R 2460(a), 23 N.J.R 119(b). Definitions recodified to section 1.2; text on competition recodified fiom section 1.4. 16:72-1.4 Responsible contractors (a) Procurement shall be made fiom, and contracts shall be awarded to, responsible contractors only. A responsible contractor is one who meets the following standards: 1. Has adequate financial resources, or the presently certifiable ability to obtain such resources as required during the performance of the contract, if adequate security is not otherwise h i s h e d ; 2. Is able to comply with the required or proposed delivery or performance schedule; 3. Has a satisfactory record of performance or the equivalent; 4. Has a satisfactory record or reputation of integrity; 5. Is otherwise qualified and eligible to receive an award under applicable laws and regulations; 6. Has the necessary organization, experience, operational controls and technical skills, or the ability to obtain them; and 7. Has the necessary production, construction and technical equipment and facilities, or the ability to obtain them. ( b ) N J TRANSIT shall establish procedures for determining whether a prospective contractor has met the standards of a responsible contractor. (c) A prospective contractor shall be deemed not responsible with respect to a specific matter for which bids 3 7426 (NJT Board-5/9/06) TRbYSIT PROCUREMENT POLICIES & PROCEDURES are solicited when NJ TRAiiSIT has previously held it in default on a contract for that matter. (d) All contractors must be authorized to do business in the State of New Jersey. (e) Disclosure shall be made by all prospective contractors of names and addresses of all stockholders and/or partners holding 10 percent or more interest in the h. h e n d e d by R 1990 d.539, effective January 7, 1991. See: 22 NJ.R 2460(a), 23 N.J.R. 119@). Text on competition recodified to section 1.3; text on responsible contractors recodified &om section 1.5. 16:72-1.5 Methods of procurement (a) Invitation for bid: Except as provided in (c) and (d) below, the formal advertising procedures contained in N.J.A.C. 16:72-2 shall be followed for all purchases or contracts in excess of the amounts determined pursuant to Section 2 of P.L. 1954, c.48 (N.J.S.A. 52:34-7). (b) Quotation: Except as provided in (c) and (d) below, purchases or contracts not in excess of the amounts determined pursuant to Section 2 of P.L. 1954, c.48 (N.J.S.A. 52:34-7) shall be made: 1. For purchases up to and including $5,000minimum of one quote; 2. For purchases from $5,001 up to and including $15,000-minimum of two verbal quotes; and 3. For purchases fiom $15,001 up to $25,000minimum of two written quotes. (c) Request for proposals/negotiations: The procurement of professional and technical services in excess of the amounts determined pursuant to Section 2 of P.L. 1954, c.48 (N.J.S.A. 52:34-7) shall be accomplished through the issuance of a request for proposal to a minimum of three vendors and subsequent negotiation, except where determined by the Executive Director or his or her designee, in writing, that an alternative method of procurement is in NJ TRANSIT's best interest. (d) Procurement-by-exception: The requirements of (a), (b) and (c) above may be waived under the following circumstances: 1. The acquisition of public or private entities engaged in the provision of public transportation service, used public tiasportation equipment or existing public transportation facilities or rights of way; 16:72-1.5 administration of NJ TRANSIT's business in accordance with appropriations made therefor when moneys are required for the acquisition; 5. The procurement of supplies or services for which the bid prices after advertising therefor are not reasonable or have not been independently arrived at in open competition, provided that no negotiated purchase, contract, or agreement may be entered into under this paragraph after the rejection of all bids received unless: i. Notification of the intention to negotiate and reasonable opportunity to negotiate shall have been given by NJ TRANSIT to each responsible bidder; ii. The negotiated price is lower than the lowest rejected bid price of a responsible bidder; and iii. Such negotiated price is the lowest negotiated price offered by any responsible supplier. 6. The purchase is to be made from, or the contract to be made with, the Federal or any State government or any agency or political subdivision thereof; 7. The public exigency requires the immediate delivery of the articles or performance of the service; 8. Only one source of supply is available; 9. More favorable terms can be obtained from a primary source of supply; 10. Articles of wearing apparel are to be purchased which are styled or seasonal in character; 11. Commodities traded on a national commodity exchange are to be purchased and fluctuations of the market require immediate action; 12. The equipment to be purchased is of a technical nature and the procurement thereof without advertising is necessary in order to assure standardization of equipment and interchangeability of parts in the public interest; 13. The procurement of services to be performed by the contractor personally under the supervision of the Executive Director, or his or her designee, and paid for on a time basis; and 14. To acquire or overhaul motorbuses, light rail vehicles, rail cars, locomotives, signaI systems or fare collection systems. 3. The leasing of such office space, office machinery, specialized equipment, buildings or real property as may be required for the conduct of NJ TRANSIT's business; (e) Authority for procurement-by-exception: The authority for procurement under the circumstances listed above rests with the Executive Director for procurement transactions not in excess of the amounts determined pursuant to Section 2 of P.L. 1954, c.48 (N.J.S.A. 52:34-7). Transactions in excess of the amounts determined pursuant to Section 2 of P.L. 1954, c.48 (N.J.S.A. 52:34-7) will require approval as may be set forth in the By-Laws of NJ TRANSIT. 4. The acquisition of any real property by g& grant, purchase or any other lawful manner in the name of and for the use of NJ TRANSIT for the purpose of the (f) Fragmentation of requirements: NJ TRANSIT's purchase requirements shall not be split into parts for the purpose of avoiding the provisions of (a), @), or (c). 2. The purchase of perishable foods or subsistence supplies; 16:72-1.5 Amended by R1986 d.2, effective February 3, 1986. See: 17 NJ.R 2867(a), 18 N.3.R 308(c). (b): "500.00" changed to "$2,000" and "S2,OOO" changed to "$5,000." Amended by R 1990 d.539, effective January 7, 1991. See: 22 N.J.R. 2460(a), 23 N.J.R 119@). Text on responsible contractors recodified to section 1.4; text on methods of procurement recodified from section 1.6; with alternative procurement provisions added. Amended by R1994 d.211, effective May 2, 1994. See: 26 N.J.R 908(b), 26 N.3.R 1842(a). Amended by R.1996 d.546, effective December 2,1996. See: 28 N.3.R 4181(a), 28 N.J.R. 50781b). Amended by R.2001 'd138, effective an"& 16,2001. See: 32 NJ.R 3751(a), 33 N.J.R. 285(a). Rewrote (b). 16:72-1.6 Records of procurement actions In all procurement actions, each purchase order or contract file shall be supported by documentation of actions taken with respect to the procurement, including final disposition, sufficient to constitute a full history of the transactions. Records on bids and proposals shall be maintained for a period of seven years. Recodified by R 1991 d.539, effective January 7, 1991. See: 22 N.J.R 2460(a), 23 N.J.R. 119(b). Text on methods of procurement recodified to section 1.5; text on records of procurement actions recodified from section 1.7. 16:72-1.7 Execution of contracts Any contract or instrument shall be deemed properly executed when signed by the Executive Director of NJ TRANSIT or his designee. No contract or purchase order shall be entered into unless all applicable requirements of law and these regulations have been met, and the approval of the Board of NJ TRANSIT obtained when required. Recodified by R.1991 d.539, effective January 7, 1991. See: 22 N.J.R. 2460(a), 23 N.J.R. 119(b). Text on records of procurement actions recodified to section 1.6; text on execution of contracts recodified from section 1.8. 16:72-1.8 Specifications Plans, drawings, or specifications shall state only the actual minimum needs of NJ TRANSIT and descnie the work to be performed in a manner which encourages maximum competition and eliminates, insofar as possible, any restrictive features which might limit acceptable offers to a relatively few bidders. Specifications, plans and drawings without reference to brand names or items manufactured by a single company shall be used to the maximum extent possible. Amended by R1990 6539, effective January 7, 1991. See: 22 N3.R 2460(a), 23 NJ.R 119(b). Text on specifications recodijied &om section 1.9, with stylistic changes. 16:72-1.9 37427 (NJT Board-5/9/06) Purchase descriptions (a) A purchase description may be used in lieu of a specification, where the use of a specification is not feasible. DEPT. OF TRLYSPORTATION 1. A purchase description should set forth the essential characteristics and functions of the item or materials required. 2. Purchase descriptions shall not be written so as to speclfy a product, or a particular feature of a product, peculiar to one manufacturer, unless it is determined that the particular feature is essential to NJ TRAlUSIT's requirements, and that similar products of other companies lacking the particular feature would not meet the minimum requirements for the item. 3. Generally, the minimum acceptable purchase description is the identification of a requirement by use of a brand name followed by the words "or equal". i. Where a "brand name or equal" purchase description is used, prospective contractors must be given the opportunity to offer products other than those specifically referenced by brand name if such other products will meet the needs of NJ TRANSIT in essentially the same manner as those referenced. Amended by R1990 6539, effective January 7,1991. See: 22 N.J.R 2460(a), 23 N.J.R. 119(b). Text on specifications recodified to section 1.8; text on purchase descriptions recodified from section 1.10. 16:72-1.10 Out-of-State vendors All out-of-State corporations that wish to do business with NJ TRANSIT shall be afforded seven days to register with the Secretary of State of New Jersey, after notification by NJ TRANSIT of the intent to award that out-of-State firm a contract. Failure to provide either certification or notification of filing with the Secretary of State within the seven-day period may constitute cause for rejection of that firm's bid or proposal. Recodified by R1991 d.539, effective January 7, 1991. See: 22 N.J.R 2460(a), 23 N.J.R. 119(b). Text on purchase descriptions recodified to section 1.9; text on outof-State vendors recodified from section 1.1 1. 16:72-1.11 (Reserved) Recodified by R.1991 d.539, effective January 7,1991. See: 22 N.3.R 2460(a), 23 N.J.R. 119@). Text on out-of-State vendors recodified to section 1.10. SUBCHAPTER 2. BIDDING PROCEDURES 16:72-2.1 Advertising of bids The advertisement for bids shall be placed in such newspaper or newspapers selected by NJ TRANSIT that will give best notice thereof to bidders. Advertisements shall be made a minimum of 20 calendar days in advance of the bid opening. The advertisement shall designate the time and place, when and where sealed bids shall be received and publicly opened and read, and such other terms as NJ TRANSIT may deem proper. 37428 (NJT Board-5/9/06) 16:72-21 Bid bonas A bid @rcpsal) band or a d e p s i i considhg of a a h k?s c h e c czrtiiied && or bvocablz lc= of credit h a m to the o d a of KJ TReiSIT in rn muvat ro b~ d e t e ~ h dby pl-J T W S P T * but not aee3 percat of the bid, &dlaccompany all bids lo sene as a guanntez &U tZIc bidder will, n,wn scrqtance af its bid, execute sxch r n n t r a c ~ ddocumam as mq be seqaircd wiL& 10 war& k g days afrer issuance of a notice of inreat to msd aay bands sSmkted pursuant 10 this section must be executed by sm-,ty conrra=ies Ijcensed to do businas in the Stxte of Ntw Jersey. Any i r n m of credit shaR be issued by FedexEnancial instihdans. iq fabar mat:rids to the cc~-ctnr~s~:bmcmt'tor f ~ .$c i p e d a m a ~ c cof nwrk ~ o v i d e dfix in the cozihrt. TLX bond pex=nfage requkrzs, h ~ c de o n N % % h i m s asessmmt a f tbt r i przsented tc &.t Stat2 by the we nf rnntrzct -2 h&ex relevulr facton, be htSrd b bid donrntnrs prior to kb: wamd bidding cia%, xi3 TRcLWTS may waive tht band r=q&-unent 2& contract is fur a mz rot cxcz6.q$lZN,OPO. LI detr:&k g &ether to xzhe the b o d r e e n e u f , i W T R,.L\W sWf d d c t rhe fdo*: 1. The natilse a d extent of fie w r 4 to be perfaneed; 3, T h e fbancid and ark apabiiities of the potectizI bidders. of less thm 100 peffent d &g fd} A payme* contract cx same o k form d set f&h b &e bid spci5fkar.ito bid c p n i q k ttqnireb, at N3 TRANSIT'S sdr: cfisctehq bf,tha sucwful' 'oidder W ~ aQ cornact for ather ~procxtrmm%h a w e d b protect Ems or prsoas supplying labut or r n a t d s to ffic contrackot,kuba~t~actor fur the pc-famcrc~,of p rid& for in the contract. 1692-23 Pwformnnce and pnymcnt hjnds N J S A LI:&L43 ns amended, a (3) Ln xcordacce perfonnmx haid m to c x c d 100 percenf of fie mnum pdce &dl be required af the mcc& bidder w h e ~a (e) P e r f m u m e a d payment bcnds must be cxeclrted by contract for public b'dri@s, of public mks or surety companies licnsed to do business ki the State of ;.S!rwcz~e=irsis nvarded to s m e £nEhent d t&e mi- New Jersey, tracrofs & & ~ t i aqedid ~ k &* U J - ~ & bond percatage r q & 4 based upon KJ l2MJSITs a55asment of t h e rkb presented to the Starz by the type af a m c t am;l other relevmt haors, shall he M d e d in the bid <ocumen?i pn'w to ?he conkad bidding bate. hTJ W Y SIT may w+e ffie b~ridrequircncnt entirely if the sm~tran is Sar m not msz=ediry $BQ0W. In d e t d g w h d 1&T22.4 P r e - q e c a t i o o of firms for capital pmjecfs a to waiie the bond nyirement, NT TZUF5IT shall mnsider the fdowicg: (a) Pmspecrive tcmkxtfm, prior to bidding ad i m p m e mcxm hditks a d equipma muit be p1. The name and mZnt of i k work to be:performed; 4diKedtoascapital t~ the character or a m a m of v& ar Bc& 601 2 me wdabiLi9 of potential bidders tu p d m &e w ~ h ~ a r e p Suchprqud& ~ t a ~ work; an6 eatim shall be based 0x1 aII factm ~:la&g to coo-or psponsib2.i~a set forth in N 3 A C 16:n-1,4, a q 3. The fiiancisf and ather t5ipabilitim d the phiat bidders. btrnd ofless kin 1100 peram of the @) A con-ha or some other fDEi af seariq as set fa& in &e bid s~~~ pdns to bid qmiq may be ~cquired,at M TlUNSlTs sale discre* of the s u d bidder v5en 2 roatraa fcr other psocurmts is awarded to smm fdiiihent of rhe c(snbc:ois obiigation s p 5 e d in the conkad. - ; ---/ (c) kr acmrdsacs W XiJ.SA ZA44-143 as mend4 a p a y m a bod to d 100 pex& d the conprice SEL;JT be required d the bidder %hm a caatraa fir public bddiags, or o k public w& m bpomems & &d '0 p e c t hEms GT ~CISDIISmpply- pertiaent jdkmation refating to the ~ ~ E c zof&a n ~- . s tram. @) S a d p r e - q e t f a a , as noted k .(2) above, shan he assigned contraciar~b s e d on Infosmatioa ++&mitred Dg thna in nsponse ro a q ~ ~ provided o by ~ M We SIT. 4 p s p & i v e comador dissatislied with 3s pseqd-a d&c1160. m y rnprert an he-+ lo pment ad&iionrti idonnation to justify a dZferc~&a&azion. After h = ? & a d d i b d *=, Mw t n q ,in its diSaetio4 b g s cr modify the hktdc?s clissifiCaiisYn. (NJT Board-5/9/06) , b m d d by ) . M A u 11,d c c i Y x m y 2, BSU1. . See: 26 U WR.9 0 8 0 , 2 5 X J . R i342ja). h x d c d by XI996 d.Zj9, eEe=jve Ma7 %,19Sl6. S c s 28 W-R 1356Cn): 28 ?SN-J',R ZE6@). 1&72-25 16:72-28 Receipt and safeguarding a f bids (a) iVI bids receivcd pdar to the h= of opaing Mbe k e ~sxmx, t and, except a provided k @) b c i w mpened. If an hv;:tarion br Bids is racceIlned, or if a bidder effectively withdraws his 'Did prior tto .the k . e set for o p i n g of h i h dll bids, or the withbmm bid, as the rzse q v be, shdl be seamed to the bidders. h e n d m e n t cf b ~ W 5 o nfor Bids ( a ) Ii; &a issuance of ZE Inpitatio~for Bids, but before t h tirsc fcr bid optzing, it becomes necessary to r n h CM~ inS qm*, .jpe&tiocs, delivq schedules, opm@) U n i d e ; l W bids may bc opened solely ?or the purhg hies, etc, or to cancct a defedive or ambiguous pose af i d ~ n t i i i ~ kami n t~lenimm&ateij. rrsea~ed. A &sitdun, such &mge W be acmmplkhed by iss~anre record o f this event shall be kept in tbe bid Be. ;nazmdmat to ttre hvihtior fur Bids. 1. B e m m b d sh3U be sent tc~m q o n c hitatinns have been f u , i e Q . m whom 2. ? l e unezdnent s U be h& a reamdlc time beiore the scheduled bid opening. E necessary the bid qeaing sPrlI be n s & d e d at the di.scretian af fhe Con&g OEcer. @) 'LSag idffi&~n &en to a prospective bidder caneming f i ~ a t i ~ nfor Bids be furnished pmmpdp to aR other prospective bidders, as an amendment to the Invibrioq if smh infcmx~tionis necessary to t ?xbidders ia s u b m i ~ t i qbids an the Imitation ar if the lack of such i;rfomation would be prejudidal to d m e d hicidars. rbeudrd by R.1390 d539,efiedw J ; i n x T , l.991. h:22 NJ3L 2460jz), 3 N-llt 119@). Rcmd rcpircmmt added at (El. 1&7223 Bid opening Bids dot ~ e c e i v e dprior to or at b e t 4 3 s .bzmicd "by RRfW &5g, d & Jmzx 7,199L See: 22 H J R 24fiO(a& it3 N J A L19@). Am~ndaentism.nce and d h l r - +z c o u i m ~ t ~defctd. ~ts h e desig~stedfor Zarnd bid opeaing W not be coddezed and shall be retmncd to the bidder unopened. NMES Late subminicn d bid, w k b c c ; u m d bid& was & i r e : ! bp hdding se+y gnanl to w f o q of&+ war not m a w uidatirm or' puhlic bidding law sad p c c d m , New T d t was m5W w 6 defecf TUZUET Cornst Ca 9. New JCTSCF T t BE NJSapcr. 53,637 AZd 323 (hDLW7). *., l t i : 7 2 2 . b Cancellatioa .of lhpibtiwas bdore opening (z) b,-itations for Eids &add not be cancelled unless ca.uc=Eation is in NJ TRANSWS interest, such as where f i e r e is rro longer a i-equi-tnt far the supplies or scmices or w&e.re amendments ta the hitation would be u£ such ma-de that a ncw hvimion is cfedrab1e. @) Wxxe an k h r i a n is cimcelk$ bids ahid bave &cd A& be r c m d mqemd to the biddus anr! a xiotia of caac&riaa stull be sent to all prqertiPe b ' i d s s a whom lwitstim for Bids were issued ' b u l . ,I To be considered far award, 2 bid mUsZ mmply in & materid respects with the h$tatioo far Bi& so that, both as to .the m e ~ u dand ttndhess of srib~&~iunand as tkz substulu uf any r d t i n g cant~ict,dl bidders may stand an an equ3.I foating mi! the integrity 6fthe hrrrm;tl &miking systzm may hc d a i n e d Amended by R19W d539,&&c b e 22 N J A 2460(a), 23 N3,R ?"rfk: Q£ d c thanged. J m q 7,1992. 119(b). case *as Lare m k k i o n of bid, which acsr& Tme oE hid snfimission Bids s M be su-ed so as to be in tht afEj~e desiwed m the Iwitation for BLds not hter than the exact 16%-2.7 after bidder w;ts diced by Wd.kq sear+& g ~ a r dm w m q &r, wzs not makid v i & h af public bi*g lm and prccrdorr$ Xm Juwy Tsar& was &fled to &C defcd. T~?xsGE5f.. S h .ir. h'm k.9L:y T e Q+, 3 6 PfJSqpe~53% 687 AZd 323 (-0J9M). hzSetFcnopmhgafbids. (2) M a n s 5or Bids mag be c;mcxUed after q&.q but prior ta award aaC alI bids r r whrxe~M m ~t iLie s&mGca d bid, wS& ocamcd aftsr bidder dktrted by t thk ~ ~ ~ ~ ~ ~ g - d L o w r o o g ~ w 2 s m t ~ d v i O l a tSLT i odn d e puhk W 5 q hw and pl~cednzqElm 1-7 Tiax& was edticd to 1. Icadequa?~or mbiguom . s p e & d m s were mivc Me Turner Cd V. h'ea Isey Transit forl- 296 iu.s7qCr. SKI, 6aT A2d 323 (U1997j. in the Invitarioc; Case P i o h -2 J 1 2. Tze sup$es loqcr rcqukd, or SL?<.US bekg p ~ & a s c d ar.2 no 3. Toe b i i t a h n far Bids dd not pr&de for c h d eratinai &I f " , ~ o raC s czst to h7 EUhSW, 4, B&, receixd idi~tz tha xhe we.& of h3 TRAYby a leis q d v c i x a di£fzhg SIT can be s&ed fra~ &at: fa which bI& were sclidke o&em-ise 2cepmblc bids received arc at mrca5, sanauc:prices; 5. Bids were not mdepmdently mivcd at h open rnmpetkion, were d u s k , or were submitted in bad fai& or 7. For other -0% tsa of iSJW S n : . cac=kth kt Zbe bt~r- [a) A mord or'~EF:c a n c e w n bf ht&atiod~far Bids s l d l be kept i~ @e bid ae. h a d e d b R1990 d535 e£fecxivr?h u a q 7,199L See: X J A 2ZsOafaL 23 NJR 1l901). Xrcard r z q h s r added zt @). (a) Pwy 1 to d a m t o t h WE& mierially oE the InVitalia far Bids &dl iil,~jected bid quirwccts 15:7'2-U5 &b&em3tical ~ c ~ f i a i s. (a) Mfer &e bids are opened m.d ~tz.14 key sh& be a ~ p m on d the basis of the cor?xtIy dek-&ed sw.mtion of the c m d y b e t e m k d pnducr of ,p& des for antract &x i t ~ m ~ R Y 31 L the bid mdt;@& 5~ &e mzit pries bid. Tffe resch cf a c h wq;rI:isOCS@ be made apl3abIe to rfz p u b k A d &dl be =de the basis a£ofe c a n e d tstd m&act psi= @) Ih t5: e v e s d a dkqiajlcy be&e tmit #= bid far any amtract h i n t ites?. acd the extecsian & o m h that item mder the dm af the bid d d ~ t E d YAmOUD,., adtprkE gwem. unit price is &ti for a uatnct line itan. 1. but na exiemion is provide4 NI TEWXSIT &A prcmi& & mendon based on the lmir MCP: bib atld &e *ated q n d t y far that c n m irem, 2. Where zu witmion is pm$ded by the bid& ~ J Jthe "haunt-" dmn, bat na unit price appears In tbc "'Unit Hcen cduma of the bid, NS TFLUVSIT shall m d e t h e m i t price by d%&g fic u h ~ u n t -GSmc " prosded $ the bidder by xbe esikmted quimZ5q. 3. Where na figwe is pmeded by &e biddq in both tke "nit M e " and "-kucwd' mlnmxs fm ane or mare contract h e hor whepfigme is proid& m &e * ~ m o u d cob ' fam e or mare "Zlrmp S m " c3cmct k e items, the bid be mcrided to bt non-rcsp- sive mi shall be rejected. (L) Any bid vfiictr impOsa f~&.tiOmwhich waald ma&$ requhxaenrs of she Inuitatiuns for =&a limit t h e biddefs LiabZiV to NJ TRANSIT sW be r jectect (c) Bids received h m firms d&c&ed sponsible shdl be rejected. b be cot &- fd) %%ere a bidder &3s to %sh bid s a v d t y i z aarmrc l a c e w3.h tEr: mesial. rcquiremcnSs af tkd hvitation h r 16:72-2.16 initialing nf price c b g e s Price changes in bids shall be %tided the bid snbmitted to NJ TRAl%5Kf. 9 the vendor in Bids, the bid s W be rejead (c) Whcrz a bid fails to cdmplp yd.t~ d? msteGd EEG DEE requirements txpx-tssed ia an Invitatian 2- Bids, zhe bid shall be rcjertrrd Case W u h Fdtsxe ni measfd bidder Lx pcblic cartttzci uirh W a a -1 Tdtoiairidcross-autfw~in~~bidpri~tmmiixx drfidtntj.. Imxr Gast Ca r. h'w lcncy T& Cop., 9 '6 N J S q c . 530,637 AX 323 (AD.1997). 16:7%!.17 1&=224 Bg-pss d low EdcEen If the Iwr ki&u k +pzmd, n memoranlfun s a i i ~ g&C &stZim=ion shall be prepared Tor the file and. a letter eq&bhg the decision &dl be h m d e d to the bidder. , "* .knedcd by US90 ti539,&~Etmc Jamqv 7,1991. Jm: ZZ N J R 24sc(a), Z? N J A ID@). Stj%rtit b,gs. W a h r of mmor l&rm&ties w m img&rjEe in (a) Pi3 TiLWSlT mmes the right to t~ac)i inh-es ar k r e p h & c s in a bid not in c a q H m a W& the speciliatioxis, tern and c 0 n d ; ~ u sof the Invhtion fm Bids. k;form&y nr i s r e g n k i q is one which I. A hf merely a aantr af fcrm ur is same iumat& variation the czux-r d the h v i ~ ~ t bfar n Bi&, h~-;O no g,c£kct oa q a , q - m n t i ~ur delivap of tbc 3743 1 (NJT Board-5/9/06) 63~~4~11, h7 ELQYSlrT nay p e d t . anegjrip a aarerid ~5.sukcof EXI to P+Hr2rCw its bid hiin t k i e is ~ i x s w b l ep-f a di&e wy nrtde a d ?he i&esded bir! caxmt be asi=rt&ned wi& rexombk c&ty. St& bidder &zIi ra6: be Fer&ad to withdraw irs bid fix mistakes or coon j11 judptnt 4. An oibemise lm bidder s W not be perrnitkd to w i z t r c k m rna.f.mirrl exceptions to the bid condirianr or spt&dons; however, such bidder m y be permitted tDz o p h ro A~k t G ~ hothrr i n f o m - a x l d e d for by the Xnvha&m far Bids and mt +plied due to oversigh5 so hng as it does not affecfre-ness 5, Corrcbiun of bib mistakes i t f bid ward s k i k subject to the saqle pmof as c a r d o m hefore award and hid ope*, with the futher reqaktment t h x na mntxrim s b d be pe,*ed t33t t a d d cause thz matract pticp? t6 exceed the n- IOV bid 3. In Eez of bid tt luv bid&: Z hT TR4IWT may g'm the hiddcr the o p p s r t a ta cz= any defideacy rcs'31~Zbg~ J X Qa minor infmm3lii''y az inegu!ariq in a bid, or m y W e any such dekienry where b is so the ackaztage of M TRANSIT. Fdw of smxdul bidder far pxb& cmlmcZ with Hew I a c y kr MW cmg-gct foi i b ia fmpstm bid price was &cir dcfideriq. Truner CoafL a.v. Xar J e ~ Tm$t q Ccap.., 296 N J S s e r . SO, 687 k2d % (D1993). T & I Ame~dcdby R19% d239, e E x 5 Mzty ~ ~ 2U, 1996. See: X3 N J R 115S@), 23 NJJL 2566@). (3) h the event &frat the comct t otd cantract prices 16:7z.uD Award submitied by two or mare vendas are identi& h3 M(a) Unless ail kids are rejected, award W be made: by SIT s h D m d the contract based on a nfativc uunparisoa NJ TRANSIT wi& the tine for aecepmie spocifi~din of the. fonm* Ztboss: the bid ur emxcibzr t b c o f , to that ~ ~ bidder r ~ whose bid, mnfmmkg td the Invitstkx for Bids, will be 1. D&ery zdvs-e, consideiing time, d.khce, mn- mast advantagem fa AWTRWIT, pie a d d e r bcrtm ~ m i eand r ~W S e s of vendor; h d - 4 for crt&ms orher thm amram ior a e cansmdion or improvemertt of capital hditks (b) When cone of th-c d ~ ~ i s h a b Eharaaeridcs 1t in (a) above are available, NJ TRANSIT s b a if practicable, pra%Gafar stmatract award by spWq &the award. If s@Eiug the &ward b not pcEc&le, award wilf be made by a sin& toss of a min. +- (b) Lkttss aR bids u e rejected, a w a d shd be m d e -n tfiz time for acceptance spccSed in N;i the bid or extension thexed to the lowest responsible bjdder for con-cts far t k wnstmctirra ar h p m - m ~ uotf rqki1 h d i r i a . This ptavisian shl! not apply to d e s i s b a d or design, build, opente projects, or effect W TRANSIT'Sh o r i t y and w m n busirtRss entexpcisc, equal . opportmity or a6rmatke acrkm p g m m or hitMTRG.XSlTsrighttu ~ y l d ~ r r e s ~ p r : w c & a r t wpm2.a Amended by R2001.d1Yl.,35&w b4, XQi. ~~ *Rcwakthc 33 KJ.R xqq, n a n . IS+)). s e e (a) W e bidders nonnallp d d I be upeded to be botmd by tfreir Mds, -ric & w-kae w d o n or eth* ckawd af bids is p e h t t d I6:72-2.21 Protxdares and forms NJ TRANSIT shaIl develop such pmcebuses, h s and dirrcrIas as may be c t c - q ta carry out dztrese r e a t i a z s . 1. A bidder sf;all r?ot be p&d to con?=& a tzid nis';lkc 24cr bid crpening that: w u t d cause the bid& tp h e the low bid ttdcss tbz mislzk~is deariy e r n from d - q g the bid dman~nbe.g., ckrkd enrws Ifd. 'ixh- siocs and additions SUBCHAFER 3. REQUESTS FOR PROPOSALS 2. Tbr apparent Icw bidder d d I be pedtted to carrcci a ma& mistake d faa in bid, khding Fdsq when the intended bid k obvious from thc bid da~tmenL Snch bidder shaIl not be permitted to mrcct a bid far nis'akEs or ennin judgment 16572-3.l Sdli-oaafpropd 6-5-01 i ~~ 'hriadcd by 81990 d f 3 , && J m u q 7, S9l. See: 2? X J k W6C(s),2j NJS. 119fb). Coin toss add& to (3& Su;rp. .i: P r o p o d for prnfessi& and k c h i d servl'cfs M k vliidted in a mmmcr which the a p p i m n i ~for wmpetiricm unIess a&&e pmvidd in H J A C 1&?2-1.6(c). 72-8 Next Page is 724.1 / l (NJT Board-5/9/06) of request f m pnposak isn1e of a r q w s far , m o p a t , but (2) E &e t i n e d reczipt, it 'manes necssx7-to si&e +a-VT 1k-72-33 --dm& - q c , de3iveTy deadbe, ciosizg d 2 2 ~ ci , any oaer part of the proposd or ta correct a defective or axnbiguous sdch &anew &dl be zccor;lph1.Ied 'by ismme. of a m d m e n t ar' th2 =P. The ~ a h e n S?13U t be sem tc emqmne t o &m RFPs h27e been ,Mshe& m, P r c c e d ~ zused m d e r t ~ A -muit c qmtians did M: pi&k nmutes. ngiIzdiins, o : T & assrd pdd=s. A a d r q E u Tom, kc v. Sew J-rrscy T k L C q , 2G3 NLSirper. 353, .;Ud 1335 (AD.iF33). ca-cidmriac dwkd 1% KJ.482,G-l k2d S t Adeq~zqd Tkt Surod af Didon mr=-:out pmgam. Aadmq Bus Tows, I z t 7. Sew 3 e q T P E tarp, 263 W - S q c . 353, 622 A2ii 1235 ('il.D.l9g), tcrri32idoa d&d 1% ?U. 485, fi34 XZd 53% (b) Any ~ ~ *en toua pspec*-n prqcsm con- e~" zn RFP stralf be M h r b prampdy to & 0% pmpe&e propers 3$ an i t i l l b t to fhe BFP if such hfumatiaa is nertcssq to the pxoptasers in i n h ~ l l r i g pqc~satson the WT or if the bcfr of SD& ~ m a i r z n would be prejndkid to arridmed pmposrrs. 16:72-3.1 Cancehfion ddf request3 hefare openipg (a) Reqnes&f a Proposals not be cazwkd unless uncellatkn is dezxly in the public inreresf m& 3s whrre &.ere is no longer a requirement for the sm-icef ar whez zaxeadmm to the RFP muld be ofa h n7&dr #at a nav =P is drshbla. (NJT Board-5/9/06) , ' 1. W-e TiIP is caccekd, props& which have b e x i rz&& s U be r e r ~ ~ ewopencd d t o the proposzrs and a noticz of c m c d i s i o r W be sent t3 all p q e c t i v e pnposers t s whoa RFI3 iss~cd. nt znd briefly oodce of canceEzrian shafl 2 i-f be. e x p l h t!~e =ason the W? 5 being czcefltd. 2. The ser,kes be:q qaip,d; p+ed are no l o ~ g e rre. 3, The RFT did ~ o pmvirle t far wnsi<e~atiuacd all fictors of mst to E3 TRA,%SST. 5. Props<& werc not indepcadattL, &ed at i s o p a competition, vat: coh~&e, or =re rtSmhed & 16:72-3.5 bad Mtlq or Receipt and safqnrdbxg af propas& 6. For other reasca, ~ ~ ~ c d l ais ithe i ~best ~ in:zrest af M M T T . W pmposds xcei-ved priaz to rhe h e af ops M be kept secrr;c, md except as praiL'ed in @j below, miopen&. LC aa RFP is fance1e4 ar if a proposer effectively n<thdr,71r, 3s propssal, d prcrpaafs, or the %+ithdraw11 prim, as the w e may be, sbdl bs ~ f x m t d :a Ebe pr0po"rs. (3) @), UrlidzIltiSed propmds map ba opa.ed solely &r fke prpose cf i d e d e r i o a snd r h a imrr&tely resealed. A record of this evem shall be k q t irl tke RFP file. (a) Any pmposa! which materiztly fails ta requirements of t h RFP7s ~ s h d bc rejected. zo &e (b) Propasah received &om 5ms derellnined to be not responsible: shail be rejected -1 ' ,J Fropcszls not ic&~d prior 50 at the time drdpbd Y%T fixm2.i receipt shall not be mnsidercd. Late pruposdk shall be retuned lh:72-3-7 to &.e . k m d e d by R1990 d539, t f f b January 7, Z-W, Set: 22 N J R ZJMl(4,23 N J R U9@). Tea o n ;.ejection of d ppraposak nmdiIicd tn trr&,cn 3.9; tee an -03 af mdir,idaalpmpasals rr;eadificdfrom &nn 3.11 proposa uoopened. EvnI~ritimof pq&* Pns~mdsshdl be oponed, evduated and r d e d wnsisk n t with Stare a d l o r Federd law. General evduation t'pm d w rapes5 unsu~e- cfftrors sbdl be isformed & ggcnerd terms, throw& a dr5rie&g, wdy of reziscm for non-accept== cf their proposals &&out disdosbg o d e r aEffzmrs'proprietary ti&. Amended by R1990 d539>&& J a n a q 7,159i. See: 22 N 3 A 2 W ( a ) , 23 NJ-R ID@). Tcct an rcjednu d individual p r v p d rap&iul to sechs text rm debric5g d e r t bala scctior.3.12 3.10; U n l s a a proposafs arz rejected, award did be made to xesp@le pmposer whose prop^^& canfarmipg to &z Rcqust 'for Fropas& be most ad~qfageousta &at Negutiations may be conducted ~33.3 p r q whose propose are -dered to be mmP.r;tive in accordance Stare m d F e d d Iav. r h r n c k l by R1m dS9, effective Jmwq 7,1W-. Sct: 22 NJ.R w n ) , 23 3.J.R . ) @ ' & I ~ ~ ~ T C Uh C L ~ U Nadded. S 1&72-33 Rejecjoa d all proposafs (a) Request5 for p t ~ a & m y be cmcd?ed af.%r open& p r o y & rejected,FFhae TIN5.iSnC e r d z s ia tvrjtiq that +but 1. l k d q o a z e or ambiguous spe*&.ofs k t&e W, we= g k a mm. Ameudnt fty R1990 h539, &cake J a r m ~ y 7,199L See: Z2 N J A 246O(a), 23 FUR- 119@}Text on dcbriekg m o d S c b b section &t m a n d r e d Bed i b m xctirin 3 3 . 16:72-3.U M m c s and f o m &dl deveiop such p r o c t d w fotlns md ..M .T&WSIT -= = n==SSq to *'adabby RBW d5?S, cEc&e -J 7, 72 N 3 R Z46a(ah 25 ~iW4 119r,b),,T BM e;366ed m ad= %= rn DE pmadrn. fcrm?;r=rndif&i rrction 3.14, An+ed seo,: (NJT Board-5/9/06) 12 - h y other camfie aJe-65 resprsfiil?~a a Sate c o m c t ~ nrof such re30u md n r p e f i g nzWe 3s i n q bc dmziriined by NJ Ta4NSTT ?u .ourat d&&mert inclss u c h todidnd as nq be posui%zd by &e h m or ma-acts eounerated in tixis paragraph evm if ari: conduct has .cot been or m;lv cot be prosemrci as SL'Bm-W 4. D m _ ! ~ T SUSPENSION , vicktians of such hor ~ootmct~; A m DLSQU-4LEIC4~ON03 SERSOh3 13. Debarment by sume other depar;ment or q.errq in&e execghm bi7mcfi Z\T:7Z1d Canses for debsmenf a t a persun(5) 14 Any oBez of agreement by a vendor to pay ar to (a) In in* public interhi TX4E1W s W debzr a make paymegt of, &he; dirt or indmx&, q fee, persb~:for my of the PE)~UC\+ causes: cammission, compensation, & p t n i t y , oi 0 t h of 1. Gmdssion of a czimhd a£Eeme as itn incidcnr: to \-due d any kkd ito any Soffice ox rmploye.~ obtahkg or attempting to cbtain a public or pimtc special State oEcer or wpwee is defined b] NNJ.5.A. m m r f or snbc69tzast thereunder, or in Lfic pcrfar52:1311-13b and e, in thr Depmmexxr of the Tre;tsrsy or lilancc of suck cootact or s u b t r a c t ; ;my other q e n q wib which such vendor m s ar aflm or proy;roses fa I n m a c t btrsinrss, m to an? me2. \'iohri~a of ~ILZ F e d 4 Dgan5cd Crime Contrd a-i' tfre immc&ate f d p , as de&-ed by N J . U Act of lP70, or w-ibn of embezzknen~,&eft, for52:UD-I3i, of any mch offkft ur employel, or bny gay, bribery, fzkificaa'ore or destructha af rrecolds, perjuprbership, firm, or carpara* with wkick th.9 z e fy, W e w-e&g, r e d v k g stolen property, obsmaias of empioyed or ;cssaiated, or in which a& @Bart~ tnrjusrice, or my other ~ffensein&a lack of bushsr pioyca h i an iatmest wi-&in t31c meaf HJiiltegritt or hones% 5mD-l3~ 3. J?blation of the Fed& ur S k t e rntitttm $t&ks, 15. Failure by a vendor to repart to tEe h o m e y or of ibe F c W &&Ki&adr Ad (18 U S C 874, 40 General and to ike Exemive 6 m x n k h n on Weal U3.C Ea,c); Smd& in *g fa-Ehwitkl tfie soLicihtim of iLny fee, ) campensati~n,& gn.Nip QT other thing of gcwadn~" the ~ ~ n d ~ c tm&oq 4. Violations a£ any of the Ivalue by any Stale oacer ar cmpfoyce ar special State nf clectiors 05 t h e F c d d gwernnart, State rJf New officer or ernployce; Jersey or of iirs political subdiviriom; 16 n e w d m directly or indirectly, of my 5. Violation of the "Law k,.ains? R&x%&ati~n" private business, commercial or entrepreneurial r e l a ~ ~ n (PL1945, c.169, N3.S-4.103-1tt seq., as supplheutcd &.ip tFith, dcrfier or sot p - s n a ~ Ito emplopent, a n by.?& 1975, c . % ~ar) ,a£ the zst banning d - . - afian -aft or other agreement, q r e s s 0.g iqdid, or de, in pliblic works cmprCyment v J S ~lO:2-I et se4.j o-r ducaZy or indirectly of an!, intasst in sac5 vcndar tcr, ~f the scl prohibitkg discriminatiotl by industrits engqsd Sntz ~fEiEwor empio.'t:e ar specid State afficcr or ia def=nse work the q l a p e n i of pews ttrutia employee or s p d State nfficxr or c q l q e e hsYing ( P L1942,c.114, N.JSSL 1&1-10 et seq.); duties or r t s p e i a in coxxeetioa with tht pm&~~, acqutisirion or sde of arry prop- or services bg or to m y 6. Violz~riansof my lam g d v m k g horn of lahar, State -cp or aag hstmmenw rhmxof, or -wit& any mininum m.ge s31ldards, prewage stmdxrds, dis+ x b . i ~ ~ uho praecs, n OX CfZild lab% pusan, finm a cntiry whi& he k emp1-d .ar assaciated or in which he has +n berest &e 7. m d a t i ~of m~lzves p* the canhci of meaning af PTJSA 5kL3D-Ug. b y ~&~~QxIs+ s+ 6capk or professiolls or regdated indust$i d to tkis proVisionsW be q a c d 31m k i q f d h i z b to the ~ t e c d v eCbmmksion an E4&d Starid-, w ~ & 8. VbLatians srf my other lam *hi& may be& upon a nay grant a waiver of ti51 restrictiozl appiicai5m of' W a f r e s p a a r w as natai kqyiqi; the State uEmr anpluyee or speckd 5ofhctx ar 9. W W failure to p e b ir? acrordance with wnemphyee npon a &ding &at the present or proposed trad spec3katicins or cantime &LS; relationskip does not present k pot* a d t y , or apara.ncs bf s E o n f l i ~of inkrcst; 10. A redosd of to pa-orm or ar' unstkkurp p~ormancein accordance &th the ~ r r r c saf nr more 17. brfinence or attempt to infiuence or cause to be ~ ~ c t p sd ,c d fhZT W& failure QI msa&bmy in£!uencd, any State &cer or einployet or s p d Smc prfonnana ha.: ~~ within a rsaocibir: time pna £ £ i c e r o r ~ a y t e i n h i s ~ u p ~ i n a .-;, a y ~ ~ r cethe &remination ta debat and was caaserl by a m which might tend to impair rhe objectivity ar indepm~5Sbiutht:cmtrol of the peaon d e w b c c of jndgmd of sad &cer or enplopc; -A,' sup.520-96 %+a (NJT Board-5/9/06) ' i 13. Cia:: or ;b,2cmi or z z a p r to m , e or M u &= or m?@~= O i special S t a d 6 c z r position or a p i o y t e to we, or n c e r q t t 3 uc,D ~ S 03 secux nnvzzmttd prirflegts err a & a t v s fur thr: vczidm or aLIJi 0t5mpeEjQe a c e , al; SWZ. @) The prmisiom set fa.* in W A C 16:724.1(a)13 thrmgbl8 above &dl be included b a h d a t i o i x for Bids ad RFPs issued 'cy or an behalf af NJ 5R.LNSlT. denled by R19W 4329, e E c c t i c ~IstWry 7.INL Sye: 22 XJX. 2460121, 3 N J B . LEI@). Cada d m e ; rc@zacds added s (;r)2?-18 a d @), (a) The fabvAng conditions shall barment: ancerninp de- 2. Tot existence of m y of lhe causes set forh in NJ-kC. 16:71,1.1 &afl not necrssari)y require that a puson be debarred Ln each hsance, the decision to &bar shall be made within the Gscretioa af tbc E x e a k Dh\cror, unless o&cntirc required by law, and &dlbe rendered in thr 5e.s interests of h e State. -, j 3. W ntriptkg famrs shall bc cansickred in determining the scrio-xmsi of the &me, Mnn:or inadequa~f af p e r f m m ~ e azid in deciding whether debarment is warmzed. 4. T h e d e n c e ,of a cause set fez% in N3A.C 16:724.l(a)l thmu& S sfid1 bc cstabfished upon the renderkg of a final judpmcnt or co~viction,including a gUirty plca or e plea a-mlo contendere by a court of competent jurisdictioa or by an al-trrrinistrativt. agency enpawend to re~dersuch judgment. In the event an appeal taken £nansuch judgment of c o d o n results in r w e 4 thereof, the drbvnent shall be mn5~cdupan the repest a£the &barred pemn unless otha tame for dcbarmea &. 5. Tbu: existence c3f a cause t;et fkth ks SJAC 16:72-4.l(af9 tima& 18 shall be e s t a S M by evidence =$dl 3 J m4\m to h ckx ard cmmirxingfarmrt 6. Debamxni fai the came set forth in N J A C 16:723.1(a)13 s W be proper, pro~ioed&at onc d the set forth in N J A C 1&724.1(a)l &ao& 13 was tfre b& fur d z b s t by h e original debarricg Such dzbamxat m q be b d entirely on the rzc3d of facts obtained b.: * e deharing g q ,Qru-wn a mmbkntiion d such fads imd addm'od Eicts. ( 3 ) Tne proedrrrcs, cfrr, period of d e b m a , and ac m p of debarment t o be followed by W T&Q'U'SZpe e q i h e r i below 1. 37 TRLW, when seekiq to d e k a por his aElh'1ei .&dl f u d such paxy with a + J ! &g that d e b m e z i is he% corsidmd, s e ~ g the rEasons fm a e pmpsed &arplen; and in&=% that p* d l be a r d c d u far a h w i n g if he sa ptq~estsdrhin a stated periiSd of he. Atl such heruing shan be cortdacied in accord;~& t&e pvisions of the Admhktmtke PTSCZ~LVPS H m v e ~ ~what t, ancthc~dep-at or qcnq has imposed d c b e n t u p m a p*, N;F Tl&X3IT may &# impose p s%ar debarment w i t b ~ u affording t an o~portuniry for a hearing, pwvioed that hi TRANSIT ftrrsisb notice d the proposed simbr d e b v m m t o rhar party, d tt%ar& &at partp a ; oppartmiry ~ to p a n t hkiminbsmr6an in its beizatf to explain why the popsed &ilzrr debmeni &odd not be kposed in whole or in part, we 2 Debarment shall be far a re&ianable, d-iy stated pen'od of time, wtu'ch as a general ra!e did nor exceed f i e years. Debarmmt for an ad&tionril ~csiad W be penci&ed pm\-id& h t nn4cc thereof is fruaisLred and the party .is &aided zn c3ppoxnraity to p " w r information in Its brkdf to qlai;s why rhe adctibd pcdsd ofdebiumrst b d d not be imposed. 3. b p t as o t b ~ v i s eprcmided by law, a drhnrmcnt mag be rcmovcd or tfie period .thereof may be reduced b the discretion of rJJ TRANSKC upon ?&e submission rrf a goad iaith appLit:;Itian under o&h, supported by documentary evicIenct, settbrg f d =b.sfantiaI and appiopriatc gro+mds.forthe grmtigg of relief, slsch as nswly bd material trid~nce,rwmd of a conviction or ju%- actnal change of o ~ v n d mi?ILqement p or conHZ~& &c tra& or the elbination ~f tXle cause,¶ for debameat was knpcstd, 4. A de5~mcntm y indude dl hmn S a t e s cf a pesscm, pmvidcd that each decision to inclrde an affilia;e is oa a Qse by c z e b& after ghiag due regziJd to all relev& hcts apd chmstdnccs. The o£Ecnse, £ailme ar kdqnacp of prdommre of an hdkidud w y fits imputed to a pason bfrh whom he is e t d , wh= s d x con&act was acramphishcd wittris the caax of his &cial duty rx was a f f m b trj h b ~4th the b*rlgt or appY3.I of s3Cfi pnoa 15:724.4 Ouss far sllspensiaa ef a persou(9) the pubk interest, hi T m L &dl -end a petson for rpe5E-t ia N T R C 1&77_1.1 Qr u w ~ reasonable supidon that sach w s e e&s. Candiiiuas 5% snspensima M a per so^ [sj Tke i&oiriag caaditiocs c a m : mipatsion a n re be adfreed ta: 16:7%(a) (NJT Board-5/9/06) DEPT. OF T Z ~ C ' ~ S I ~ O R T . ~ T I O ~ I. S z s ~ e ~ s i oshd n be i q o s e d cSy upm approval of b e 5x.ueruti-v~Dkebor a d upan apprd of the Attcmeg G e e d , ex=$ as o t b m k e p~ptide:! by 1 2 ~ . 2. ?he d t a c e of a q cazsr f a sqxnsion &dl cat r q u k k t 3 s i i p m ~ a nbe inqoscd, am! a d&ioz to scqend &all be na2e zt the &azrion of the k ~ ~ . t i t t c 'Dkctar of the Atroney Gtn=:al, md &dl be remknxl in &e best htcrest of,Ee S u r r 3. Suspension sMl not he based q o n uv+parkd accusatkz, but upan adequate tviO2nce t h t cause ex& CIS Tan e v i d e n ~adequa~eta ~ ~e reaso~able i e suspickq &it cause e t s . 4. In assessing wbe&cr adequate t~idenceexists, mnsideation &A be give9 ta t h e amauzi of cp=a1t evid a c ; : WE& is sn;Lilablc7 to the & a c e or &=nix af corraboratim as to irrzporkmt allegatbs, and to inferences ~ h i e bmay p r o p l y bc brawn &am the e;daence: or &seam of a Z r m d v e facts. 2 A s ~ c z shal! s ~not cackue bq'ond 16 morrb &estivPI dat? ~ S &ril S ar &d 3c&a -&zg &a d e g e d ~iaiaticms M kwe be= iritid~1 PI& U periok ur unless d S S m a r ac6oo h beea comrcenmd. Whenever proscation ~f ddebamm &m has been ini&zd, th? as?ezion cq c o d m e d tfie bgal proceedings are c m p l e t d . Err Its - 3. A s q e n s b m y b d ~ d cd ffm a B b i c s of a perscm, provided b t e& decision tc bdu& xi^ aEliate is ~cadeon a case-bybasis &zr $ v i q h e q g w d fo ,% reievact ll facts &d c?numstmces. The aEexsz, Mun ar i n a d c q u q of pafonstnce of aa k&idual may he imputed to a persan with alhon he is d £ h t e d , +ere such conduct was accompEsbed ailhin the m m e of & a5cial duty OF was effecmated by bkn vi& the k n d e d g e cx appmd of such persun. 3. Rezsonable suspicion of the &mce of a cause dacriMoed in K J A C 16:724.1(21)1 thaugh 8 may be established by tfiz randering af a final j i i g n a t ar mntiodo21 by a C C U ~ or admiaistratk agcccy af competent' jnrisdidoq by p d jarp xhdictmd, or by evidence that such uiohtim of M or aimha1 lav did in fiid occur. 6. A suspecsion hoked by amthcr agency for anp. ar' the cases damibed la K J A C l 6 : W . i may be the bask for the impsition of a confurrm sasptcsJon by KT TRANSIT w3irh r n q impose such s u s e m &&cmt tDe a ~ ; p of d t.3~ .korney General Plocoa=ms,pefiod of suspension and smpe of suspmsian affecting the swpensiun of a person fs) ( 8 ) Ths following pravisioas rcgmding pro&ures7 p e ~ a d of susprmion m d s q e of sii?&on shall be adhered m by H.3 1. P i 7 TR1S4cBTT nay suspend a persan or his affiliates, prmided that w h i a 10 days aftzr the izE~ctivtdate of tie suspnsicn, NJ TXANSIT provides such party wtth a M r n notice sh&g &at a suspension has been hp s e d and b eS&e date; s c b g forth the rearons for the ~ s p to~ thsvmextent that the Attomey General d e l e r n k s &at such reasons may be p p l z ! disdused; 9athz that the s&persian is fat a k q o r a r y period pending the f13mpletion of an iwestigatien an6 such legal ~ p r o c e d q sas m q ens* awl hdicshg t h a ~if such kgal proare n ~ m t mmr?r the c-s m s e d %ithixi 60 daps of the daie of r~i% notice, the partp will be gken e m a statement of the reasans for the susp& md an opprtuniq for a informal htsr3 he so requests, or a statemdlt decking to give sudr rcilsaa-; and s e e forth NJ TRA.YSTTs pasitkn q a d ing thc mduuzrian of rhe s u s p a i i ~ ~W ~ . ~ a supenE siat $ m~thera p ~ c b y bee= &e basis fnr sqxnsicn by M TRA,%IT, ilte latter shall note h f3ct as a r=ascm for IS suspecsioa. 16:72%6 TRs4s'Sn. 16:7248 Extent af debarment, sa~pensianar disqditiaa \. d - -./ d e b m m f svspeusion, or disqud5cation &dl e3tsnd yo d me dwinn fram M TR,;WSTT c ~ n t 1 2 ~ t i nby g W e u~z:traaiagrwb subcontrdaicg within the ccn*ml or juridictian of K.T ?Ir.mSIT, ~ ~ c ~ u &m. E y Icontracts ~ ivlirch trttlie State frrsds. '5VXen it js detcrmised bg fhc Ex-ec~tiyeDirector ta be essential to t h e public hsorcst, a d upon &g o f a finciig tbcreof with tbe Attorney General, an mcepfiar &orn total d o s i a n may be made r v c t trr a p d m - lar N3 TRANSIT:conhas% 16:7a-ii.9 Prior notice bp NJ T R A N S h&ras practicable, prior m&e d ani.ptoposed dcbu- ment or stzsp"sion shall be &-en to the h o m e y .hmd and the State Trea~mr. la72410 List af d e h 4 suspended, ar &pdSd P Q W M~w~WsupFtytotheStakT~aIistd dl pmoas bik~ &a debarre4 mipcrrdtd, or &qu= 'm accorclancc with the pracedures prescribed hexria. S& h shd at all times be avaWIc for public k x i p d m ~ coctaiced k e h s M be a m ~ todb i t the authurlty of XJ TRai'u3IT to r&ain from con~;i&t2c Oiscretion allowed by hv. (NJT Board-5/9/06) The dcfhftico of " & b e s t " in 33.A.C 1572-!2 LljS b m iczcnddro &Jete cnnu;u to &fS! rkr nczjlnp of rhescxmz-e. N3.A.C 16:72-1 .qa) has 5mz7dd to cfiacp pm-mrnw~" ts &C ~ fh d N J k C 16:72-1.*a11 has b a a e d e c ! ta d.3 a ccrma f;l; grmmdtal & i f i d o n . X3A.C. Ifi:??,-15@$ h~ a m d d to &as z.ng: m a x i m f;om $25.mto "tbe amount d e r d n e d in uJ&.C16-:721 3 i a ) h u e ' ' ?Sus M p I~'OWCW~S C ~ , O C S tf the bidding tfarsfinld made by the Gwcrnar of New l r e y h accnrdjnec witS, &J.SA. 5234-7. NJ,k.C. 16.72-15 (d)* protidin3 for a w a i v r of +-emcnts g substcuon (a), @) and (4 in p 5 5 e d-J* bs been armded b aed "ad rhe purchase ar cmmU made in !itleft maam as the Exerud~eDircttcr, ar his or bu dsimay d e d n r : is in &i: - idcxsr of KJ mSZT." NEW JERSEY TRANSIT CORPORATION New Jersey Iranslt Prwumment Palides and Prwecfures Proposed Rezdo@on with Amendments: N.J.AC. 16:72 AWnximd By: f e m y Tnnsir Carparatian, Georgz 4. U'Yringma, Exmtive Director. Autharity N.kS,.L 27:25-5(~),2225-1 f, and 2A:W-142; 49 U.S.C. 585301 etsrq.; and 29 CFR Par: 18. Cderrdar Ref-c: See Summii k l a w far explanation of acquon to calendar ~?p.kwat. hp,4 Number: PRN 1005455. sobm-t C3mmCrttSby Fehffivy 1 7 , m10: Joyce I. Zuczek New Jmq Tmast Coquntim heP?Y%%$246 Tae agency p q e s r 3 @.lo.us: Sunmars In accordance wirh be sunset pm&ions of Exetuiive Order Na. 66(lF?S). YJ TWKSTr has evaluated Ehe N ~ Sa N3.A.C. 1672, P r a c m c n t Pdicies apd Pmcedtntv, soheduied 79 expire on Raw.bcr lO,20& pursunni to Y.J.B.A. St: 1<B-5.lc, and has do~rmrindthat tfiey arc ncccsscry, adqbate. mtcasanable, &'cit~t, undcrscandable ad respansive to tbc purposes fw w'aich hey were nriginaliy prormlgated, wirh the s c q d o n rsi a few' ninnr amenduenu. NJ.A.C 15:il smbk-9 tha q-a g a w g rhe pxwernent by NI T%k?SlTaf -ewds nod sen* as wc1i as thc deb-& snpcasion and disqdiilarion of persons from doing busincis with M TXiWSIT. Wirh m a i n cxceptiOn3, the rules require all pzhims, wh&u made as a resnit of f o d advertking. or orhcmise. to be made on a mmpetirivc hsis. to &e awxirmm pmaiable cxteat, and inlplwimt *L procurmait ;=qoinmcrtc; set f d in N J S , k .Z:Z-I er SEq. A kumative re* af each of subcbnptm IQ 1lQWS: Subcfiapts 1. Genemi Rn./isimdescribes rhe , p c d p d s i o n s , iyplide to Sjf pxvcmcno. inclltdir,g Ihe m&%d ~f pmcurmmt aad the fficpps by she pblic m;ry secure idr~pationabom fhe bidding pmces nnduad by W TRANSIT. hbcbptts LBidding k r d - w s , dezmiks the bidding pcedrw of KJ~ U S r r . SuSchpta 3, Rqtlcsa far Proposals. d d e s the pmcedme'tobe w d k kq e r l p e s l fa proposal p-w. Sdxhaprer 5, D t b m z t ~ Surpensioa , sud I3iqnarer%cadan of Persaw, h c n h the p a s t'ut d&arzmnr, suzpdon and disquakscuion 'IbE mlts prop& for d o , p r i o u ai N3A.C. 16~72art proposed far ~ 0 d m c nss l fdows: N J A C . lS:72-t.1 ha;s bceo mxmkd to add a websitr addns as e soarc= fcp p1Sk irrform3dm. H.1Sr.C.15:'i2-L2 tijs ban amended W drtiete "(prpx'a\4"between "bid" and 'km5ons and &the l k s z s e r t f a u btu two sm-. The &-.st stotence in N.3A.C. 16:72-2,3(c) has been arnended to add "nr" b c m ":ab~r"and "mrcriais" for claiifbiirrn purposes. NL.4.C 1&72-2.6@) has been amended to pruviilc a ,@unsrs'iiwl cnmminn NJ.A.C16:72-2.13(e) &is been d e d to d&fy the acronym "EEQ' and "DBF stand far "QdEmpIo)+=nr Qppaaunitf and " D i s a d ~ ~ g eBdu s i ~ a Ent~rise," s bnd tn d d film tq ~ m p t with y mc *SmaII Business Erxefprise (SBW rwimncnts tro t b moss why bids be r<& KJ.A.C. 1&71--3-1 has bee$ m~.*d to correct h e &enc= rn N U C . C.6:72-15{~),rhe mbection tequiring a q u e s : far p m p d . NJ.A.I=. 16:72-3.4!a) bas been amt:edd tn d m g c 51wrfy~in "-& public i n h a t " to "in N3 7RLVSl'l"s hracst" sn &at the .fast L ~ ~ C of r)te -subsecd~rrsnks " X q u a far ~ PtapssaLr should not bo czuwatd M~CSS caacekrion is in iW TIL~NST~S inkre* ach ~ k t r!is no longer a requirement for the fuYiceS or d u e ; ~ t q d m t t l t rt~ t4c RFP u.ould be of such ma-@ride thaz a nm RFP is d d k h K.3A.C. 16:72-3.7 has brra m d e d tu add "cstabfishcd by N3 ?TUXST b cbriSp hat NJ 3241SSfi will estabiish &e g e n d e~dnatim W a for pposais. N.J.A.C. 16:72-3.12 tm betn mded lo delete "win be most ad~mtagcousto" aft= "proposU and rep& it with ' i s in rhe heat interest of',hN TRah'ST, KJ.AC. 16:731.I(iQ13 hi b n iimcn&d 3 gramrn;l$c9Z1:4 correct rhe pampph by deleting a pexiod cad replating i t tsith ;i srhicolon. As h'J TIttUSE Lns pro>*,idrba BO-day cmmmr perid on ~ l i noticz s cf g ~ ~ s a tlhi,s notict is excepkd f.om rhe mkg-&ing calendar reqrrimmn~s,punuant 10 NNJ-4C. I;M-33(.aE. Sociaiknpast D c Nie5 prspwed far m;loptim amendmen& at NJA.C j hi2 cKfll matirrJe co affect W TIUCh'SrT's ability to pmvi& Sfaaxide W.: scnica tn the public an a daily basis and to &ae W TR.sLU,ST'r capid hprmimp~orzmurpmpxziz t rsuIfing in a bcn=i qnatity d m - c e s tu the pubiic and efir Mpr~vcmetZand d n t m m c c d the infmszucaue fq be pnblic's use in the fusmz The pmzekxs Minwtvd in the mks wvidc pr&n af W inbf h e g a d p b I 2 ir ci the individual hid&. me prapasrd amendments ensure thar the dix coinply with drip, legislation and p g z m tha promote small -m parri-oa b ~9 m a r r B . l?DJnmlmpatt NI TTWYSTT fa *xe 5829.7 d 5 o n in &m y r r 2OQ2, G48.A d t i o n in c&?ndiK yeas ' a 3 &ad $756.2 mil& id wiwxkr year ZW, 'ur t!! ptbcnnmtnt d goods d swkes for Ebe maintm;l3cs and capi~a1i m p r o v e of P e N$ i f X S l T spTfrt &a& uriTition of a compcdtiw bidding system u n be expeed to provide camomis to the State which wt aMilahIc *ut sud a Banding is q u i d o l certain bid&, based tirr p&ic amact, 'th custs of prcpadng a bid or p m p d would vary, c k p d i u g qa the ~ c a r i o n s o hindiWreqrr=scfmpKroposals. f Tkc pmpased snmdments nsm dst dei comply Klrh kFlzdor. ad p-gam tfiat pmmw small kkess pa?ic?pdcn h p r m m a r s . Z : (NJT Board-5/9/06) PRO P U S U S wat S p S d l y , fiie prcwed smclrlmu &e bi&g h b o i d r~ 1. Fiks ;ideq.:ate f i n d ZSOLLTCS, ar the prrscntly mS& JZry cqiy wih ?i.I.S,-L 52:s-1 and add can-corqiiaricewi& thz m~rr;i tn OQ& sacit sour;^, as r q u k d d r i ttrr p d c ~ ~ of c zh e rcq.wf:nauof the K a v 3S a d B&cn Ezlnrprise p r c , ~ as a mmu, d adquaze sc.xie ?. s t=thewise h i s h e & for bid rcjerri~n. By a ~ p l y i r gwv& k c quirzmmrs of the 2-7. cha~gcl S d Business &tz!yrisz prpcogmzzi, O i J b a~ ~ F P likely : to b,-c ~m;tll @He)(h-o c h g c ) hsizer;srs as &r=uaDae~n. L6..72-15 Federal h d m d s Shtcwa A Wed stand& malysis is not mpired h u s c the requir~rneas of his rulemakin5 axe govd by NJ.S..L 2725-11& art: sat subject rt: any Fedad p m , , e r t ri-qd~ticns nr s~~ Jabs Impact nc mla pmposd for rcdoptian with nmdamts rviU not rcslil~in kma&n or loss of jobs. AgicuIfm Xmpacf Sotenaent The rule p-opod for ~ ~ r x b p d owit3 n aracnhave no impact a tkagricrtfture @say. R@s&q ~Mbiliq:ii&&s Tne &ZZS rm& fw re;ldoptim With pmendmcnrs qply fa dl mtitits aishing rn do bainess with . q7 R . S I T tsum of which m y f x small b u j i ~ ~ s s eas s , the ~ ois. dtfiotd in the Replatmy Reribility ACI, XJ.SA 52.145-16 ct sq. The d r s rqnin that bids be suhincd in a xpak6e.i m m c r , acrornpanicd by ho& in -P wes, aud &st deixrrnerr~% o x in s-wcified situations. Provisions in rhe d e s dovt for smecdncnt and aegwtiaucn of inds, but no &Termtal -?ment has beta spxifica8y provided for s ~ r w l lbusinesses. The n k s pruvide fnr c q d maiinnt of businesses k &t biddins pmess, whrrier 1-e or mail, k~ Lhe in~zestof Mgh qwnlicy ~ m dmci s senices a d fairnss to dl bid&. fne professional mites reqnked ro c q i e t e he biGng pmc3s sz s&rhccs m&n&y rqlrited far &e c ~ i 3 d a aof h y capital pmjrct, br exampk, anCLliq, arc~unting, a g i m x i n g and &ga nnwei. T)rhu prufessiorrnl srrvics W d pry. dcpcnc?inp, ups t h qedficaions 0: the aviw feqwsf far ~ n s a l s Thr: . cuss of professional sedczs wiU vary, ckpenhg upon t k ~ t i ~ of the c s indvidual quest far ppmposals. The costs of ~ ~ o l p l y i nwith g the rut= arc &;i~sed in & Ezmomic Tmpza. above. The p m p d mcndmcars do not impose any rqsxing, r e c a d m e or cnmpfianct rrrpliremcnts on mail b c s i n r , . . Swrt Growth Impact ?he NICS prvprased for mdoption with amndmentx have no impact on the xhievement cif mar: grolvth and implpmentadan of b e Sbtx Ikvciapmnt and RedzveIop~eatPlan. Methods d ;mesTfzicnf (2) (Xu c-1 @) Quontim: ExcaF as pmtided in (cl sad <d) betow, p ~ ~ h s or es contracts not in cxes of the maaor: dctm&:d p ~ z ~ u toa Secnor, t 2 of P L 1954, c.48 C;\i,J.S-L 53:34-71shnti be m8k . I. -2. (No cbngr) 3. FIX p d ; l j a frnm SiS,CWI trp to [$25,OC?Q thtt nmmrrt u'iim q ~ t i s . determined in (3)a&~re minimnm CF - (c) (No [a~ ~ e n t - b y ~ ' ~ m The p t ircquirenents ~ ~ : nf (a}, (b] a d c i r n . ~ r n ~ and x s the purcfrnseor cantract macfc in such manner as the Exetntivt Fkector; w or her ddgnee, may d e t e m i ~ eis in the best interest of Fi,J TRhLYSIT: 1.-14. (E.16change.) (a)-@) (30change.) [c) a b w m y be n.a&ed ttcdc rhe followixvg Bids bands A bid [(pra@sd)J bond or a d@t 1&72-22 tonsisring d a m h i 4 ' 8 ckck. tke order of NJ TRAiYSiT in a amount tu bt datermbcd by W TRXXSTT, but not exceeding 50 percent af the bid, shall accompmy dl bids io sen= 3s a g u m t e e ihar tfie bidder wiU, -on zccrpkw.02 d its h i 4 ~:.~ecux such contmcttd documents as may be mpkd wkhh la working d q s & i-qu of a dolice of lntcm to &ward [TI Any bmds submit& pumanr to this &m musr be executed by SWCQ m;aesaies t b d do business in the St3.z of New Jcrscy. Any fertas of credit shaQ issuedby f i w y j i s m d l%ancizl instint&u& cedficd C ~ C C or~Lm~ac;lblc le-- of CTC&Idraw3 to PufOlma~Icea d pa-I bands 194)btro c h w . ) [cf.ln ~ccordancewftk NJ-S-4. iL44-143 at; aandr& a p~pms band not to excctd 1CU percent af the ccmh'rt @a shid -be required of 16:72-23 tbt sucEessfnlhidda &en a o n k a c t for pubk b ~ ~ gar so?he , pubtic works or imprcvemedcs is awzrded to pmtecr &ms or ptrsahs supplying labor materids to the contmctorlsulKantractor for thz p r h r m m ~ of e wark pmvidcd for in the conmct. The bond F e a t a g e requird, based upon M l"R&VSTs jss&ssmentof the &5 prrSestLd tct the State by tts type of cantract anrl other relevant fzectictors, shall be i d e d e d in the bid d w m n t s p* to rhe contFacl bid&% b e NI ?RAtYSR nay H S Y ~ tho bond nqcikment entireb if it't -tract is for a mrn nor ixceeding S?DO,CGQ. In h b . r m i h g wh!!er ro w i v e the bond r~quirement, M TRANSrr skztl cconsida rfio £Duowing 1.~3.(Nochange.] (444 m o c h a s J i5:33-Ll Wqcc for public irdormnl~a R pltblic mqp -iu+ inicrmtio~cqnrenirng ?JJ IR~NSJTS 1632-2.6 Cinceof In:ic360~3befwc opening 'pc-t pmbv ct?ntJ&g thc Procwcmmt Dcpamnent, N l (a) Imitations for B i b should naI be c ~ e f l e d untess carsrllatiun is nteuSIT, One Feu P k i W Newark New Sasey 07 105-2246OF in NI TR,4N5F[S]s inrercss such as whsr there h no Lorr,~ 3 wm~.uitrazlsi~c~m/db~t,r~btmI. requifor the supplies or senices w w k r c soxendrne~sla k lnvintion woad ?xof smh m p i m d e &at a nw b~viratianis desinblc. 16:77--71 Dtfuririm !No Jothangr) The Folhwkg words. and m,w b used In thir cbapxer, SWh e dx hcUoavkg mesringf uuim &C matext c f u l y indicatrs odmviar 115:72-2.13 RejectLm of i n d i d w bids (a)-(dl (;achiinge.1 "DSaronnt" means an cxdnshn from NJ T R r L W conaacon (e) Where a bM faih ta c ~ m p b wkb all mataid mO/DBE] tbbasis d a lack of rrsl;an&iiiry c v i d u m d by an failw[,] m EmpIayment O p p a W Q WO], '.Disabt?ged B a d s e s inadtquacy af perfammu; fur a m m n a b k p i m i of &me htql* @BE), end smsu B d e s s l h h s p r h reqenh' Ca-XUrate W& cb rrriousnes of the @ueie, or t q i r w d i n k n ~ ~ u f a r B i d f t t i e b shallbc~itcrcd id -GY of p=1 - Sotidppsab ./. mosats-fm pmftssiad ZS & I sESd C&RS &hallbe soba 1&72-1.4 RapomBie cm~cxors a m e r a h i d m a x i m h ~ ibc opparCd3 fat c~mpctiE~n tmLss (a1 P r c m z e ~ ~ ~ &dl c a ~be nade fruq and c o a r m s sh-&Ibr awarded o&crwk p w i d d in N.JXC. 16:72-[1.6(c)] 15(c). to. q o d l e amtrarm oniy. A rqunsible cmrratun is who k M'tawbgshipdPtd5: fahcu (NJT Board-5/9/06) 37439 I &?2-3.4 G;..cc!I&on oirzqulsts k f o r ~o@g (af it.purs for Propcsak shooid cot 'w: uanclld anlrss canccilatim is [dm-lyj in [the p A ~ I kXJ j 'IRtYST'?;imeres~,such ar w h z rhm is no lon,~ a mquir=~mr fathe saircs m V&R. smendxiests to rhc IU?Z ivauE3. be of such ,mgni~rdcttisl a rick. RFP 5 d&-abIc. I. 0, drn~.') 153-3.7 E ~ > ~ r of i c~na p o s d s h @ s h l i bz spe~cd,c%dm&Cfmd ranked cmsIsteni wi& Sate anJiu: Fmkr~IIau'. General cualu&on c . M a ~itabli~herl by NJ TRiGYSPT sb3U be d n d in die RFP. 1672-3.12 Xwnrd Unless dl prcpwfs are r i d , 3%-ards;!d b made to &at mpasibie pnposa ~ ~ b pmposai. s e codarm& to h R w e s t far Fmpu&.. fw?1he mcst &tmt;ig~ul; b j u in the he~binterest af XJ TRA,USrr. i6:723.1 C w far debamat of aprsnn4) (21 In the public injzrcst h3 TRlLXSZT shall debar a penon for my of rfrefdowing unses: 1.-12 (No change.) 13, ~ t u r n e z by t n m r o-Lbudqm9.nent or agency in thc executive bTih[J ; 14.-13. (No&a~gc) (b) (So cirul~gc) revme md p q h e a-tied fax thertlon. See Nd.hC. 195h15jcff md 1.7. 'Ibis notice of proposal is not ? w e d m be r = i e r a A i? a -g cdendY sin= a @kc c a m e n %W c d uf 60 &pIS Sac2 pmvided. k+;tilJ.P..C. 1:30-13(a,i. Social Empan The p-spad amrnbmem shculd not haw say kpx?5-r &ey u d d siapiy ~ b n c = the hqueocy of a pmdm ?!hat dors not involve the gcnt;al p~lblbllc. Eeanornir hnpact By rcdudng the f=aqmncy d m&tor). cair. & ~ p sand pro*iditg e casino ficmsi= with a d d i ; i d flnibiliiry iu c d n c * cain Amp. the proposed a m e n h e m m y pm*ide soDe cost savings additihnal cEdency for casino lic-msea. Since a L G I S ~l~ i~ c a ahicfj ~ does sat conduct ye&y win drops is dl ro esEimare its gws revenue and pay the atimzitd tax. thctcdn wt~kly,rha redvction in bps would not rcducc rhr amount ar frequency oi i~ k x paym6xs. Fmafiy, since a coin drop requires 4 slot machines in rhe immediate a ~ c 3to k rmporuily p t m d out of s f i c e , less * a t coin &up would dso Rsult in less dawn dnx f a the slal machines in quadoc. F e d c d Smndards Statement A Federd S W malysis ~ is not required beeawe ihc anc~d?i';i~ contamed in &s proposai are mm-ared by a e prosisioas d iht Cssinn Control Acf N.J.SA 5:12-1 d req., and a s nct subjsr to my &&A Jabs rmpad nor expedcrf io r c d t in any incroe- or The propo-sd amcndrncms decrease in L$e p d a o f jobs at Ahtic City casinos, and nu ~WDCL 3of he CCQMUIyk 3l'.ti&JZkd. Upon my CASINO COMRQL GOMMISSWN Gaming Equipment Removal of Slat Drop Buckets and SIat Dmp Boxes Proposed Amendment N.J.A.C. 1&45-1-42 Anrhorizsl By.h i n o Control C o m h s i o q Linda M. lkisckmt. c3ii. Acthnrity: U.S.A. 5 : f 2-5.63.59,70,99and IOU. Cifendar Reference: See SUEI- below for apkmaurion af escepfioa to ca!enda.r requirement. Pmposal Nurrhr: PRN 2005-417. Submt ~ 6 corncots ~ 3 by Fcbnmy 17;2306 to: w 3.srilimt. SeIlior CoIIR5rl Ca..iLrb Contml Camisl;im - Xrcrtde F i ~ ~ Tmncsscc A v a e and che Bbsrixdk .&km.fjc Ciy. S:J,g8403 hgkdlture Indmtq h p d The pmposed m c h s till na haw my ,hpa u r n sgtia1nueindusq. R e g u k q Ffesiiili$ Sh$unurt 'Ibr pmposed amcndmehfs would afiett ~etinoI~~~IEZXS. mr of which is n " d l badness" wif5in k m i n g of t kR q ~ k s y Fl~xjhilir).Act, NJ.S.A. 52148-16 ei seq, k n s c they employ mom than I@ ptriuns full-time in lh St3te of Sew Jeniy. ~%ccordigty,no rclgulucnry flmiilitysatmcnt is ~ q ~ r i f e d . Smart GwwLh Impact The p;oposs5 % ! m n wnoufd haul; ao inpau on the achievemd of s m gmwtk and implemmratiun of Smtc De~~icpmerri md Redevelopmenr Plan. $&t text of the pruposal f o l l a ~ (additions s kdicasd ia baldfaw thas; deMaos indifxed in b c W T h D : drap k- ~1stdqp b e ~ aEd e ~slat w h storage boxes; unsecured curenby; *tc: readbfj (ajFor each dot m a a n e and art3ificd bill Efiangu on the &g C ~ t n m i s s rc~Iz,roI.,tjoas i~~ presentIy q u i r e ti-i removal of coins and h, the dot &np bwket, slot bop box and sla u s b s m g e box skid slut tkws (a "coil drop"] fmm slor machines FA Ic3St e ~ e qmvcn be removed at llrasr m e a m k on spsifkd days and at rimes days- Sc-e N.JAC. 19:4S- 1,41(a),The freq~eaqof t k ccoiL dtop msy be dcsiyratd by the casino licasee en a sch~dmkwhich &ail be filed wirh && to no !as ho n e 3 manth far dot mchiaes cannsted to an the Ommission and the mvisicn. Hcmuar, a &so liccnset may, with algmverl @ag \.onk-S:r systsm, provided that tbe ; a s h L i ~ ~ e e priar Commission sppmud. establish 3 less hquent &ulc for the W%% iGetlcly estimrird mss rcMw repats in the imrim an6 p a p mn~r;a!d dot drop .buck% and stot drop hazes fIom &asr slrP, he hcmtid taxer tbci-&n ~c~ co-Fd to a appm-al W g MU& s y s m pdder! The _&g b j u s k y s ' n t d use of -esmins vouchers bas tbat a w&y slot drop estim;ne is rtpona in accordance H ~NIJ A C . signi5uatIy r i* the use 5f coins and slot m b x s ir slat m c k 19:54-13[~)1;in tm @em shtd such skt bps oc;n less tiT- once iF '45 2 m 1 1 ,tt?b FruprXd ilimnLimenrs wadd m u dcrcst? ?be m t h l ewry trPo mmths. In be ~t of floC cash storas boxcs, the corn amps rn no less aCYW IW W ~ S s&&b incindc the 51dn n ~ h e of r slot v a h -s boxes lo be w e ; l ~ gof rix slct ?Mchjns c r r r m to an appmved &&ng vw*-ha f y s m remmd on a parfi~utarthy in Dtd m3 ky Z ~ 2%G slot drop baht, U o lifenstes could almys ~ U C Imin - drops more frquedy, d rhal slot drop box or slur cash stnra@ h x h q be empW or m u e d fmm txscma n-zq or d e s i i its campYenmr ai pthm &an b e spdfd 3n &u& s d r & l ~ ~ ~ W i g the fkqmcp af min drops s h o d not afta cdsina w~ the qnzss approval of the Corumrssian. Prim to Ux stan of fit licmsd3 -=sf r r ~ ~ n acd&ti~ns e or rhc Swe's d& ~percrnm x W & dot cash storage box rnlleztlonm,a &a k q m ~ @ ~ ~ y x ch-.-=an. For a c h w u k in which an xad slnt drop does not o w , a M a sfid be nf& rn isrein as a drop t a n supr%iscrshaR pahm s cask10Licusee nmld be requkd to file weekly eszhm~csof its p a ph@cal c ~ u maf the stor cash s t a g e bats rexmd horn s h a g s t~ 19~45-I A2 K m a i af 37440 (NJT Board-5/9/06) EXHIBIT C REGULATIONS: READOPTION WlTH AMENDMENTS OF N.J.A.C. 16:72 PROCUREMENT POLICIES AND PROCEDURES PROPOSED AMENDMENTS The rules proposed far readoption at N.J.A.C. 16:72 are proposed for amendment as ~follows: N.J.A.C. 16:72-1.1 has been amended to add a website address as a source for public information. The definition of "debarment" in N.J.A.C. 16:72-1.2 has been amended to delete commas to ciarify.the meaning of the sentence. N.J.A.C. 16:72-1.4(a) has been amended to change "procurementn to the plural form. N.J.A.C. 16:72-1.4(a)(1) has been amended to add a ,comma for grammatical clarification. N.J.A.C. 16:72-1.5(b)(3) has been amended to change the range maximum from $25,000 to "the amount determined in [N.J.A.C. 16:72-1.5](a) above." This change accommodates changes to the bidding threshold made by the Governor of New Jersey in accordance with N.J.S.A. 52:34-7; N.J.A.C. 16:72-1.5(d), providing for a waiver of the requirements of subsection (a), (b) and (c) in specified circumstances, has been amended to add "and the purchase or contract made in such manner as the Executive Director, or his or her designee, may determine is in the best interest of NJ TRANSIT." N.J.A.C. 16:72-2.2 has been amended to delete "(proposal)" between "bidJ'and "bond" and make the first sentence into two sentences. The first sentence in N.J.A.C. 16:72-2.3(c) has been amended to add "or" between "labor" and "materials" for clarificat;'on purposes. N.J.A.C. 16:72-2.6(a) has been amended to provide a grammatical correction. N.J.A.C. 16:72-2.13(e) has been amended to clarify that the acronyms "EEO" and "DBE" stand for "Equal Employment Opportunitf and "Disadvantaged Business Enterprise," and to add failure to comply with the "Small Business Enterprise (SBE)" requirements to the reasons why bids will be rejected. N.J.A.C. 16:72-3.1 has been amended to correct the reference to N.J.A.C. 16:72-1.5(c), the subsection requiring a request for proposal. N.J.A.C. 16:72-3.4(a) has been amended to change "clearly" in "the public interest" to "in NJ TRANSIT'S interest" so that the first sentence of the subsection states, "Requests ' 37441 (NJT Board-5/9/06) EXHIBIT C for Proposals should not be cancelled unless cancellation.is in NJ TRANSIT'S interest, such as where there is no longer a requirement for the services or where amendments to the RFP would be of such magnitude that a new RFP is desirable." N.J.A.C. 16:72-3.7 has been amended to add "established by NJ TRANSIT" to clarify that NJ TRANSIT will establish the general evaluation criteria for proposals. N.J.A.C. 16:72-3.12 has been amended to delete "will be most advantageous to" affer "proposal"and replace it with "is in the best interest of' NJ TRANSIT. N.J.A.C. 16:72-4.1(a)(13)has been amended to grammatically correct the paragraph by deleting a period and replacing it with a semicolon.