Public Notices

Board Agenda

January Board Meeting Agenda

SOUTH JERSEY TRANSPORTATION AUTHORITY
AGENDA
January 9, 2007

The monthly Commission meeting for the Authority will be held in the Board Room of the Administration Building, located at the Farley Service Plaza, Atlantic City Expressway, Milepost 21.3, Elwood, New Jersey.

OPEN SESSION

1. Chairmanís Statement

2. Roll Call

3. Approval of the January 9, 2007 Agenda

4. Approval of the December 19, 2006 minutes

5. Petitions and Communications

6. Awards

7. Executive Report

8. Public Response to Agenda Items

9. Presentation and Approval of Bills

10. Committee Reports
a. Planning & Engineering Committee
b. Operations Committee
c. Personnel Committee
d. Finance Committee

11. Motions and Resolutions

RESOLUTION OF THE SOUTH JERSEY TRANSPORTATION AUTHORITY RECOGNIZING THE CONTRIBUTION TO THE AUTHORITY BY JAMES R. IANNONE, FORMER EXECUTIVE DIRECTOR FOR THE SOUTH JERSEY TRANSPORTATION AUTHORITY

RESOLUTION OF THE SOUTH JERSEY TRANSPORTATION AUTHORITY ADOPTING THE 2007 CAPITAL BUDGET AND THE FIVE YEAR CAPITAL PLAN FOR THE AUTHORITY

RESOLUTION OF THE SOUTH JERSEY TRANSPORTATION AUTHORITY AUTHORIZING THE AWARD OF A CONTRACT TO JARCHEM INDUSTRIES OF NEWARK, NEW JERSEY FOR THE PURCHASE OF POTASSIUM ACETATE SOLUTION FOR USE AT THE ATLANTIC CITY INTERNATIONAL AIRPORT


RESOLUTION OF THE SOUTH JERSEY TRANSPORTATION AUTHORITY AUTHORIZING THE AWARD OF A CONTRACT TO NEUBERT AERO CORPORATION FOR THE PURCHASE OF CONTINUOUS FRICTION MEASURING EQUIPMENT FOR THE ATLANTIC CITY INTERNATIONAL AIRPORT

RESOLUTION OF THE SOUTH JERSEY TRANSPORTATION AUTHORITY AUTHORIZING A PARKING AGREEMENT WITH ATLANTIC PIER ASSOCIATES, L.L.C., d/b/a THE PIER AT CAESARS REGARDING THE LEASE OF PARKING SPACES AT THE FAIRMONT AVENUE PARKING LOT

RESOLUTION OF THE SOUTH JERSEY TRANSPORTATION AUTHORITY AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE SALEM COUNTY INTER-AGENCY COUNCIL OF HUMAN SERVICES TO PROVIDE TRANSPORTATION SERVICES WITHIN SALEM COUNTY

RESOLUTION OF THE SOUTH JERSEY TRANSPORTATION AUTHORITY AUTHORIZING THE EXTENSION OF A LICENSE AGREEMENT BETWEEN THE COUNTY OF ATLANTIC AND THE AUTHORITY FOR PARKING SPACES IN THE NEW YORK AVENUE PARKING GARAGE

RESOLUTION OF THE SOUTH JERSEY TRANSPORTATION AUTHORITY AUTHORIZING AN AGREEMENT BY AND BETWEEN MARINA DISTRICT DEVELOPMENT COMPANY, LLC d/b/a BORGATA HOTEL CASINO AND SPA AND THE SOUTH JERSEY TRANSPORTATION AUTHORITY FOR THE PROVISION OF CERTAIN TRANSPORTATION SERVICE

12. Executive Session

13. Unfinished Business

14. New Business

15. General Comment

16. Time and Place of Next Meeting
Wednesday, February 21, 2007, at 10:00 a.m., at the Farley Administration Building, Elwood, New Jersey.

ADJOURNMENT

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