February 2020
Conference meeting will be held instead. If you would like to call in please call the PCAC at 212-878-7087 to receive the call in number.
8:30 am – Joint MNR & LIRR Committee meeting
10:00 am – NYCT/MTA Bus Committee meeting
1:00 pm – B & T Committee meeting
1:30 pm – Finance Committee meeting
2:30 pm – CPOC Committee meeting
3:30 pm – Diversity Committee meeting
9:00 am – Full Board meeting
Thursday, February 27, 2020
2 BROADWAY
20th floor Board Room
Members of the public attending should furnish name to PCAC at 212-878-7087 or [email protected] in advance to facilitate building entry.
*** 12:00 NOON PROMPTLY ***
12:00 Approval of February 27, 2020 Agenda
Approval of January 29, 2020 Minutes
12:10 Chair and Board Report
12:30 Old Business
12:45 New Business
1:00 Presentation on MTA Arts & Design: Yaling Chen, Deputy Director
2:00 Adjourn
NOTE: Refreshments will only be served to speakers, TRC members and staff.
The next PCAC meeting will be held on Thursday, March 5, 2020.
March 2020
|
REVISED Thursday, March 05, 2020
12:00 Noon
20th FLOOR CONFERENCE ROOM 4
2 BROADWAY
(ACROSS FROM BOWLING GREEN (4,5) SUBWAY STATION) |
Members of the public attending should furnish name to PCAC
at 212-878-7087 or [email protected] in advance to facilitate building entry.
*** 12:00 Noon. ***
12:00 Presentation: Anthony McCord, Chief Transformation Officer
12:30 Approval of March 5, 2020 Agenda
Approval of December 5, 2019 Minutes
12:40 PCAC Chair’s Report
NYCTRC Chair’s Report
LIRRCC Chair’s Report
MNRCC Chair’s Report
1:00 Old Business: PCAC Meeting location and times
1:30 New Business
2:00 Adjournment
NOTE: Beverages and sandwiches will be served to guest speakers, members and staff only.
Due to the ongoing COVID-19 pandemic, the MTA will be conducting virtual board and committee meetings.
Follow this link for more information: https://new.mta.info/transparency/board-and-committee-meetings/march-2020
AGENDA
Thursday, March 26, 2020
This meeting will be held remotely via GoToMeeting:
Join from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/882615677
– OR –
You can also dial in using your phone.
United States (Toll Free): 1 866 899 4679
United States: +1 (312) 757-3117
Access Code: 882-615-677
New to GoToMeeting? Get the app now and be ready when your
first meeting starts:
https://global.gotomeeting.com/install/882615677 (Please install
prior to the meeting)
*** 12:00 NOON PROMPTLY ***
12:00 Approval of March 26, 2020 Agenda
Approval of February 27, 2020 Minutes
12:15 Chair and Board Report including MTA COVID-19 Response
1:00 Old Business
New Business
2:00 Adjourn
April 2020
AGENDA
Thursday, April 02, 2020
4:30PM
This meeting will be held remotely via GoToMeeting:
LIRRCC Meeting – April 2, 2020
Thu, Apr 2, 2020 4:30 PM – 6:00 PM (EDT)
Join meeting from your computer, tablet or
smartphone.
https://global.gotomeeting.com/join/254391141
You can also dial in using your phone.
United States (Toll Free): 1 866 899 4679
United States: +1 (224) 501-3318
Access Code: 254-391-141
New to GoToMeeting? Get the app now and be ready
when your first meeting starts:
https://global.gotomeeting.com/install/254391141
4:30 Approval of April 2, 2020 Agenda
Approval of February 13, 2020 Minutes
4:40 Chair’s Report
4:45 Hector Garcia, LIRR External Affairs, Briefing
5:30 Old Business
New Business
6:00 Adjournment
|
Wednesday, April 15, 2020 12:00 PM You can dial-in by phone or join on your computer If you join via computer, please download GoToMeeting beforehand (No need to create an account) Click: https://global.gotomeeting.com/join/292514709 You can also dial in using your phone. * NOTE: DATE CHANGE
|
*** 12:00 PM ***
12:00 Approval of April 15, 2020 Agenda
Approval of February 20, 2020 Minutes
12:10 Chair’s Report
12:20 Board Report
12:30 Old Business
- Update on Yankee Stadium station
- MTA and MNR response to keeping riders safe during pandemic
- Return to service
1:30 Adjournment
Please notify Deborah Morrison at [email protected] if you plan to attend.
Thursday, April 23, 2020
12 Noon
Join By Webex:
Meeting number (access code): 626 533 018
Meeting password: PCACApril (72222774 from phones)
You Will Be Able To Join By Computer or Phone
*** 12:00 NOON PROMPTLY ***
12:00 Approval of April 23, 2020 Agenda
Approval of March 26, 2020 Minutes
12:15 Chair and Board Report including MTA COVID-19 Response
1:00 Old Business
New Business
2:00 Adjourn