June 2020
LIRRCC SPECIAL MEETING AGENDA
Tuesday, June 30, 2020 4:30 – 5:30PM This meeting will be held remotely via Zoom: https://us02web.zoom.us/j/88686098262 Meeting ID: 886 8609 8262 One tap mobile +16465588656,,88686098262# US (New York)
- 4:30 Overview of Purpose of Meeting:
- Next Steps for LIRRCC
- 4:45 Election of Officers
- Vacancies:
- Chair
- Vice Chair
- Executive Committee
- 5:15 Old Business
- New Business
- MTA Board Representation
- 5:30 Adjournment
The next regularly scheduled meeting of the LIRRCC will be held virtually on Thursday, July 9th at 4:30PM.
July 2020
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Thursday, July 09, 2020 4:30PM – 6:00 PM This meeting will be held remotely via Zoom: https://us02web.zoom.us/j/5066249438 Meeting ID: 506 624 9438 One tap mobile +16465588656,,5066249438# US (New York) Dial by your location +1 646 558 8656 US (New York) Meeting ID: 506 624 9438 |
4:30 Approval of July 9, 2020 Agenda
Approval of May 14, 2020 Minutes
4:40 Chair’s Report
4:45 Hector Garcia, LIRR External Affairs:
– COVID-19 Update
– East River Tunnel Repairs
– Brooklyn Shuttle/Platform F
– On Board cash collection
– On Board Cameras (policy review)
5:15 Discussion: LIRRCC Priority Issues
5:45 Old Business
New Business
6:00 Adjournment
AGENDA
Thursday, July 23, 2020 10:00 AM
Please join from your computer, tablet or smartphone.
https://us02web.zoom.us/j/5066249438
Meeting ID: 506 624 9438
One tap mobile +16465588656,,5066249438# US (New York) Dial by your location +1 646 558 8656 US (New York) Meeting ID: 506 624 9438
*** 10:00 AM ***
10:00 Approval of July 23, 2020 Agenda
Approval of May 21, 2020 Minutes
10:10 Chair’s Report
10:20 Board Report
10:30 Old Business
New Business
-
-
- MTA Financial Crisis
- Metro-North ongoing preparations for returning riders
- App development/SUNY-CUNY Challenge
-
11:30 Adjourned
AGENDA
Thursday, July 23, 2020
This meeting will be held remotely via Zoom:
Join from your computer, tablet or smartphone, or dial in.
Join Zoom Meeting https://us02web.zoom.us/j/5066249438
Meeting ID: 506 624 9438
One tap mobile
+16465588656,,5066249438# US (New York)
Dial by your location
+1 646 558 8656 US (New York)
Meeting ID: 506 624 9438
*** 12:00 NOON PROMPTLY ***
12:00 Approval of July 23, 2020 Agenda
Approval of June 25, 2020 Minutes
12:15 Chair and Board Report including MTA COVID-19 Response Update
1:00 Presentation by John Santamaria, V.P. and Chief Mechanical Officer, New York City Transit
1:30 Old Business
New Business
2:00 Adjourn
August 2020
AGENDA
Thursday, August 13, 2020 4:30PM – 6:00 PM This meeting will be held remotely via Zoom: https://us02web.zoom.us/j/5066249438 Meeting ID: 506 624 9438 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 August 13, 2020 Agenda
Approval of July 9, 2020 Minutes
Vote to Advance Proposed Bylaws Revision: LIRRCC Appointment to MTA Board
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.
4:40 Presentation: TrainTime App Update by Will Fisher, LIRR Chief Innovation Officer
5:00 Chair’s Report
5:20: Hector Garcia, LIRR External Affairs:
– Storm Response and Recovery
– COVID-19 Update
– Penn Station Renovation Update
– M9 Delivery Date Update
5:45 Old Business
– Refund Fee
New Business
6:00 Adjournment
The next PCAC Meeting will be held via Zoom on September 10th at 12 noon.
10 AM – Meeting starts
Check the MTA’s website for viewing information: https://new.mta.info/transparency/board-and-committee-meetings/august-2020
Thursday, August 27, 2020
This meeting will be held remotely via Zoom:
Join from your computer, tablet or smartphone, or dial in.
Join Zoom Meeting
https://pcac-riders-org.zoom.us/j/5066249438
Meeting ID: 506 624 9438
One tap mobile
+16465588656,,5066249438# US (New York)
Dial by your location
+1 646 558 8656 US (New York)
Meeting ID: 506 624 9438
*** 12:00 NOON PROMPTLY ***
12:00 Approval of August 27, 2020 Agenda
Approval of July 23, 2020 Minutes
12:15 Chair and Board Report, including MTA Finances
12:45 Virtual Presentation and Tour: New York Transit Museum and the Evolution of Subway Car Design
1:15 Old Business
New Business
2:00 Adjourn
September 2020
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Thursday, September 10, 2020 12:00 Noon This Will Be Held As A Zoom Meeting https://pcac-riders-org.zoom.us/j/5066249438 Meeting ID: 506 624 9438 +1 646 558 8656 US (New York) |
*** 12:00 Noon. ***
12:00 Approval of September 10, 2020 Agenda
Approval of June 4, 2020 Minutes
12:15 PCAC Chair’s Report
12:30 Presentation: Christopher Rall, Outreach Director
Transportation For America
1:00 NYCTRC Chair’s Report
LIRRCC Chair’s Report
MNRCC Chair’s Report
1:30 Old Business
New Business
PCAC 2nd Vice Chair: Marilyn Poterson, LIRRCC, nominee
Position: Proposal to Increase Gas Tax
2:00 Adjournment
10 AM: Board Meeting
(Visit mta.info for viewing information)
AGENDA
Thursday, September 24, 2020
This meeting will be held remotely via Zoom:
Join from your computer, tablet or smartphone, or dial in.
Join Zoom Meeting
https://pcac-riders-org.zoom.us/j/5066249438
Meeting ID: 506 624 9438
One tap mobile
+16465588656,,5066249438# US (New York)
Dial by your location
+1 646 558 8656 US (New York)
Meeting ID: 506 624 9438
*** 12:00 NOON PROMPTLY ***
12:00 Approval of September 24, 2020 Agenda
Approval of August 27, 2020 Minutes
12:15 Chair and Board Report, including MTA Finances
12:45 Federal Funding Activities Update – PCAC Staff
1:00 Presentation: Chief Edward Delatorre, NYPD Transit Bureau
1:30 Old Business
New Business
2:00 Adjourn