March 16, 2020 Dear Governor Murphy: Pursuant to Chapter 150
March 16, 2020 Dear Governor Murphy: Pursuant to Chapter 150, Laws of 1979, I 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., NJ TRANSIT Mercer, Inc., and NJ TRANSIT Morris, Inc., Board of Directors held on Wednesday, March 11, 2020. Sincerely, Original Signed By Joyce J. Zuczek Board Secretary Enclosures Honorable Philip D. Murphy Governor, State of New Jersey State House Trenton, NJ 08625 NJT Board - 03/11/2020) 56062 Open Session Minutes of the actions taken at the regularly scheduled Board of Directors’ meetings of the New Jersey Transit Corporation, NJ TRANSIT Rail Operations, Inc., NJ TRANSIT Bus Operations, Inc., NJ TRANSIT Mercer, Inc., and NJ TRANSIT Morris, Inc. held at NJ TRANSIT Headquarters, One Penn Plaza East, Newark, New Jersey on Wednesday, March 11, 2020. Board Members Present Diane Gutierrez-Scaccetti, Chair James D. Adams, Board Member (By Telephone) Dini Ajmani, Treasurer’s Representative Sangeeta P. Doshi, Board Member Cedrick T. Fulton, Board Member Bob Gordon, Board Member (Did Not Vote) Raymond W. Greaves, Board Member (Non-Voting) (By Telephone) Richard A. Maroko, Board Member David A. Rasmussen, Board Member (Non-Voting) Brian T. Wilton, Governor’s Representative Staff Present Kevin S. Corbett, President & Chief Executive Officer (CEO) Joyce J. Zuczek, Board Secretary Caroline Vachier, Deputy Attorney General, Office of the Attorney General Eric R. Daleo, Senior Vice President, Capital Programs Raymond P. Kenny, Senior Vice President & General Manager, Rail Operations William Viqueira, Senior Vice President, Chief Financial Officer & Treasurer Chair Gutierrez-Scaccetti convened the Open Session at 6:00 p.m.
[Show full text]