July 2020
AGENDA
Thursday, July 23, 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 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:
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Meeting ID: 506 624 9438
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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
|
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:
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Meeting ID: 506 624 9438
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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
October 2020
AGENDA
|
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:
Join from your computer, tablet or smartphone, or dial in.
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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 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