October 2020
AGENDA
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Thursday, October 08, 2020
4:30PM – 6:00 PM This meeting will be held remotely via Zoom: https://pcac-riders-org.zoom.us/j/5066249438
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4:30 Approval of October 8, 2020 Agenda
Approval of August 13, 2020 Minutes
4:40 Chair’s Report
5:00: Vote on Proposed Bylaws Revision: LIRRCC Appointment to MTA Board: this item was moved at the August 13, 2020 LIRRCC Meeting:
The Long Island Rail Road Commuter Council (LIRRCC) will recommend to the Governor’s Office a candidate for the Council’s non-voting seat on the MTA Board. In the event of a vacancy, the Council shall nominate a candidate at a regular meeting of the LIRRCC and the vote taken at the next regular meeting.
5:10: Hector Garcia, LIRR External Affairs:
– COVID-19 Update
– Financial Update
5:30 Old Business
– WageWorks Refund
– Parking licenses
New Business
6:00 Adjournment
Thursday, October 29, 2020
This meeting will be held remotely via Zoom:
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Meeting ID: 506 624 9438
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*** 12:00 NOON PROMPTLY ***
12:00 Approval of October 29, 2020 Agenda
Approval of September 24, 2020 Minutes
12:15 Chair and Board Report, including MTA Finances
12:45 Federal Funding Activities Update – PCAC Staff
1:00 Presentation: Al Putre, OMNY Update
1:30 Old Business
Vote on bylaws revision: “The New York City Transit Riders Council will recommend to the governor’s office a candidate for the council’s non-voting seat on the MTA Board. In the event of a vacancy, the council shall nominate a candidate at a regular meeting of the NYCTRC, and the vote taken at the next regular meeting.”
New Business
2:00 Adjourn
November 2020
AGENDA
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Thursday, November 12, 2020 1:00 PM (NOTE: TIME CHANGE) Please join from your computer, tablet or smartphone. https://pcac-riders-org.zoom.us/j/5066249438 Meeting ID: 506 624 9438 One tap mobile +1646 558 8656 – 506 624 9438# US (New York) |
*** 1:00 PM ***
1:00 Approval of November 12, 2020 Agenda
Approval of October 15, 2020 Minutes
1:10 Chair’s Report
1:20 Board Report
1:30 Old Business
- MTA Financial Crisis
New Business
- PCAC White Paper: Getting Riders Back On-Board
2:00 Adjourn
AGENDA
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Thursday, November 12, 2020 4:30PM – 5:30 PM This meeting will be held remotely via Zoom: https://pcac-riders-org.zoom.us/j/5066249438 One tap mobile +16465588656,,5066249438# US (New York) Join By Phone +1 646 558 8656 US (New York) Meeting ID: 506 624 9438 |
4:30: Approval of November 12, 2020 Agenda
Approval of October 8, 2020 Minutes
4:40: Chair’s Report
4:50: Hector Garcia, LIRR External Affairs:
– New Leaf technology
– New ventilation
– COVID-19 Update
– Financial Update/Fare Hearings
5:20 Old Business
New Business
5:30 Adjournment
AGENDA
Thursday, November 19, 2020
This meeting will be held remotely via Zoom:
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Meeting ID: 506 624 9438
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+1 646 558 8656 US (New York); Meeting ID: 506 624 9438
*** 12:00 NOON PROMPTLY ***
12:00 Approval of November 19 Agenda
Approval of October 29, 2020 Minutes
12:15 Chair and Board Report, including MTA Finances
12:45 Federal Funding Activities Update – PCAC Staff
1:00 Presentation: Zoning for Transit Accessibility
Munsun Park, Senior Real Estate Manager
Luke DePalma, Director, Government and Community Relations
Howie Levine, Government Relations Specialist
1:30 Old Business
PPE Machines
New Business
2:00 Adjourn
December 2020
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Thursday, December 03, 2020 12:00 Noon https://pcac-riders-org.zoom.us/j/5066249438 Meeting ID: 506 624 9438 One tap mobile +16465588656,,5066249438# US (New York) +1 646 558 8656 US (New York)
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*** 12:00 Noon. ***
12:00 Approval of December 3, 2020 Agenda
Approval of September 10, 2020 Minutes
12:15 PCAC Chair’s Report
12:30 NYCTRC Chair’s Report
LIRRCC Chair’s Report
MNRCC Chair’s Report
1:00 Presentation: Bob Foran, MTA Chief Financial Officer, will discuss the MTA’s Proposed 2021 Budget and Four-Year Financial Plan
1:30 Old Business
New Business
PCAC position for fare hearings: joint testimony?
2:00 Adjournment
10:00 AM – MTA Board Meeting
https://new.mta.info/transparency/board-and-committee-meetings/december-2020
AGENDA
Thursday, December 17, 2020
This meeting will be held remotely via Zoom:
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Meeting ID: 506 624 9438
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+1 646 558 8656 US (New York); Meeting ID: 506 624 9438
*** 12:00 NOON PROMPTLY ***
12:00 Approval of December 17, 2020 Agenda
Approval of November 19 Minutes
12:15 Chair and Board Report, including MTA Finances
12:45 Federal Funding Activities Update – PCAC Staff
1:00 Presentation: Mercury Update by Lucy Zachman, Director, MTA Advertising & Customer Experience; Molly Washam, Senior Director, Customer Communications and Strategy; and Ben Grono, Change Manager, MTA Advertising & Customer Experience
1:30 Old Business
New Business
2021 Meeting Schedule
2:00 Adjourn
January 2021
AGENDA
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Thursday, January 14, 2021 12:00 PM Please join from your computer, tablet or smartphone. https://pcac-riders-org.zoom.us/j/5066249438 Meeting ID: 506 624 9438 One tap mobile +1646 558 8656 – 506 624 9438# US (New York) |
*** 12:00 PM ***
12:00 Approval of January 14, 2021 Agenda
Approval of November 12, 2020 Minutes
12:10 Chair’s Report
12:20 Board Report
12:30 Old Business
New Business
MNRCC 2021 Priorities
How the MTA Can Transition Into the New Normal: Getting Riders Back on Board – White Paper Update
1:30 Adjourn