Public Notices

Board Agenda

April Board Meeting Agenda

SOUTH JERSEY TRANSPORTATION AUTHORITY
AGENDA
April 17, 2007


The monthly Commission meeting for the Authority will be held at 9:00a.m. 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 April 17, 2007 Agenda

4. Approval of the March 20, 2007 Minutes

5. Employee Awards

6. Executive Session -Motion and Resolution to move into Executive Session

RESOLUTION OF THE SOUTH JERSEY TRANSPORTATION AUTHORITY AUTHORIZING THE EXCLUSION OF THE PUBLIC FROM A MEETING WITH THE AUTHORITY AND ADMINISTRATIVE PERSONNEL TO DISCUSS PERSONNEL MATTERS, CONTRACT MATTERS AND LITIGATION MATTERS

7. Roll Call Upon Return to Public Session

8. Executive Report

9. Committee Reports

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

10. Public Response to Agenda Items

11. Presentation and Approval of Bills

12. Motions and Resolutions

RESOLUTION OF THE SOUTH JERSEY TRANSPORTATION AUTHORITY RECOGNIZING THE CONTRIBUTIONS TO THE AUTHORITY BY FRANK SPENCER AS CHAIRMAN OF THE SOUTH JERSEY TRANSPORTATION AUTHORITY


Motions and Resolutions Continued
April 17, 2007
Page 2

RESOLUTION OF THE SOUTH JERSEY TRANSPORTATION AUTHORITY PROCLAIMING MAY 25, 2007 AS "EXPRESSWAY DRIVERS SAFETY AWARENESS DAY"

RESOLUTION OF THE SOUTH JERSEY TRANSPORTATION AUTHORITY AUTHORIZING THE APPOINTMENT OF A BROKER FOR EMPLOYEE PAID SUPPLEMENTAL LONG TERM CARE INSURANCE AND OTHER SUPPLEMENTAL INSURANCE

RESOLUTION OF THE SOUTH JERSEY TRANSPORTATION AUTHORITY EXTENDING THE CONTRACT WITH M.L. RUBERTON CONSTRUCTION FOR GUIDE RAIL TREATMENT ENDS, PARTS AND SUPPLIES

RESOLUTION OF THE SOUTH JERSEY TRANSPORTATION AUTHORITY AUTHORIZING THE AWARD OF A CONTRACT TO ALLIED PAINTING, INC. FOR THE 2007 BRIDGE REPAIR PROGRAM ON THE ATLANTIC CITY EXPRESSWAY

RESOLUTION OF THE SOUTH JERSEY TRANSPORTATION AUTHORITY AUTHORIZING THE AWARD OF A CONTRACT TO J. FLETCHER CREAMER & SON FOR THE PROCUREMENT AND INSTALLATION OF AN OVERHEAD VMS SIGN AT M.P. 3.8 OF THE ATLANTIC CITY EXPRESSWAY

RESOLUTION OF THE SOUTH JERSEY TRANSPORTATION AUTHORITY AWARDING A CONTRACT TO GOBIS & COMPANY AS BILLBOARD CONSULTANT

13. Petitions and Communications, Unfinished Business, New Business

14. General Comment

15. Time and Place of Next Meeting
May 15, 2007 at 10:00 a.m.
RiverWinds Community Center in Gloucester County

ADJOURNMENT

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