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May 2020

May 14
4:30 pm
LIRRCC Meeting

Agenda: LIRRCC Agenda 5.14.20

 

Thursday, May 14, 2020

 

5:00PM – NOTE NEW TIME

This meeting will be held remotely via GoToMeeting:

 

Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/219516493

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United States (Toll Free): 1 877 568 4106

Access Code: 219-516-493

 

5:00               Approval of May 14, 2020 Agenda

Approval of April 2, 2020 Minutes

 

5:15               Chair’s Report

 

5:30               Hector Garcia, LIRR External Affairs, Briefing

    • General overview;
    • Plans for reopening:
      • Schedules, additional service, increased ridership, summer travel, and need for social distancing;
      • Cleaning of cars and stations;
      • Ticket Collection.
      • When will waiting rooms reopen?
    • Response to letter re: weekly/10-trip ticket refunds.

 

5:45               Old Business

New Business

 

6:30               Adjournment 

May 21
12:00 pm
MNRCC Meeting

Agenda: MNRCC agenda 5.21.20

Thursday, May 21, 2020

12:00 PM

Please join from your computer, tablet or smartphone.
https://www.gotomeet.me/LisaDaglian/mnrcc-may-21-2020-meeting

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United States (Toll Free): 1 877 309 2073
United States: +1 (646) 749-3129

Access Code: 315-625-757

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https://global.gotomeeting.com/install/315625757

                                                     *** 12:00 PM ***

                                       

12:00             Approval of May 21, 2020 Agenda

Approval of April 15, 2020 Minutes 

                              

12:10             Chair’s Report

 

12:20             Board Report

 

12:30             Old Business

             MNRCC Membership Update

 

                 New Business

      Metro-North COVID-19 response: keeping workers and riders safe

                     

1:00               Adjournment

May 28
12:00 pm
NYCTRC Meeting

AGENDA

Thursday, May 28, 2020

This meeting will be held remotely via Zoom:

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https://us02web.zoom.us/j/83000167193

Meeting ID: 830 0016 7193 

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        Meeting ID: 830 0016 7193

 

                                          *** 12:00 NOON PROMPTLY ***           

12:00  Approval of May 28, 2020 Agenda

            Approval of April 23, 2020 Minutes 

12:15  Chair and Board Report including MTA COVID-19 Response

1:00    Old Business

            New Business       

2:00  Adjourn

June 2020

Jun 4
12:00 pm
PCAC Meeting

Thursday, June 04, 2020

12:00 Noon

 

This Will Be Held As A Zoom Meeting


https://us02web.zoom.us/j/83234549244

Meeting ID: 832 3454 9244
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Meeting ID: 832 3454 9244

12:00   Approval of June 4, 2020 Agenda

             Approval of March 5, 2020 Minutes

12:15   PCAC Chair’s Report

12:30  Presentation: Mark Dowd, MTA Chief Innovation Officer

1:00   NYCTRC Chair’s Report

           LIRRCC Chair’s Report

          MNRCC Chair’s Report

1:30   Old Business

           New Business

2:00    Adjournment

Jun 25
12:00 pm
NYCTRC Meeting

AGENDA

Thursday, June 25, 2020

This meeting will be held remotely via Zoom:

Join from your computer, tablet or smartphone, or dial in.

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https://us02web.zoom.us/j/83025895392

Meeting ID: 830 2589 5392

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        Meeting ID: 830 2589 5392

 

         *** 12:00 NOON PROMPTLY ***

12:00  Approval of June 25, 2020 Agenda

            Approval of May 28, 2020 Minutes 

12:15  Chair and Board Report including MTA COVID-19 Response Update

1:00    Presentation by Carolyn Pokorny, MTA IG: Homeless Outreach Activities — Final Report

1:30    Old Business

            New Business                

2:00   Adjourn

 

Jun 30
4:30 pm
LIRRCC Special Meeting

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

Jul 9
4:30 pm
LIRRCC Meeting

AGENDA

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

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+16465588656,,5066249438# US (New York)

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        +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 

Jul 23
10:00 am
MNRCC Meeting

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

Jul 23
12:00 pm
NYCTRC Meeting

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

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+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

Aug 13
4:30 pm
LIRRCC Meeting

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.

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