January 2017
AGENDA
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THURSDAY, DECEMBER 22, 2016 20th FLOOR BOARD ROOM 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 Approval of January 26th, 2017 Agenda
Approval of December 22nd, 2016 Minutes
12:10 Chair’s Report
12:20 Board Report
12:30 Old Business
New Business
1:00 Introduction of Judy McClain NYC Transit Senior Director, Service Planning, Operations Planning to discuss the Clark Street station Service Diversion Plan during the Station Shut down for Sandy Repairs
2:00 Adjournment
NOTE: SANDWICHES AND BEVERAGES WILL BE SERVED TO GUEST SPEAKERS, MEMBERS, AND STAFF ONLY.
February 2017
AGENDA
| THURSDAY, FEBRUARY 9, 2017
4:30 PM LIRR TRANSPORTATION SERVICES CONFERENCE ROOM 1 Penn Plaza, Penn Station (ENTER FROM LIRR CONCOURSE) |
March 2017
AGENDA
|
Thursday, March 02, 2017 12:00 Noon 20th FLOOR BOARD ROOM 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 Approval of March 2, 2017 Agenda
Approval of December 1, 2016 Minutes
12:10 PCAC Chair’s Report
LIRRCC Chair’s Report
MNRCC Chair’s Report
NYCTRC Chair’s Report
12:30 Old Business
New Business
1:00 Presentation: Chief Owen J. Monaghan – MTA Police Department (MTAPD).
2:00 Adjournment
NOTE: Beverages and sandwiches will be served to guest speakers, members and staff only.
AGENDA
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Thursday, March 23, 2017 12:00 Noon 20th FLOOR BOARD ROOM 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 Approval of March 23, 2017 Agenda
Approval of February 23, 2017 Minutes
Approval of January 26, 2017 Minutes
12:10 Chair’s Report
12:20 Board Report
12:30 Old Business / Follow-Up Items
12:40 New Business
1:00 Mark Bienstock, NYCT Program Officer, Systems and Security, will discuss the B Division train tracking and count down clocks
2:00 Adjournment
NOTE: Beverages and sandwiches will be served to guest speakers, members and staff only.
April 2017
Meeting a week earlier due to holiday
AGENDA
Thursday, April 20, 2017
12:00 PM
12th FLOOR CONFERENCE ROOM (12-A)
METRO-NORTH OFFICES – GRAYBAR BUILDING
420 LEXINGTON AVENUE
(Enter through GCT Graybar Passage)
*** 12:00 PM ***
12:00 Approval of April 20, 2017 Agenda
Approval of February 16, 2017 Minutes
12:10 Chair’s Report
12:15 Board Report
12:30 Old Business
New Business
• Nomination of Council and PCAC officers (First Vice Chair for PCAC)
• Brian Sterman as the guest to discuss Port Jervis Line improvements.
1:30 Adjournment
NOTE: Refreshments will be served to guest speakers, members and staff only.
A telephone connection is available for those council members unable to attend in person.
Please contact the PCAC staff in advance if you will be participating by phone.
May 2017
AGENDA
THURSDAY, MAY 11, 2017
4:30 PM
LIRR TRANSPORTATION SERVICES
CONFERENCE ROOM
1 Penn Plaza, Penn Station
(ENTER FROM LIRR CONCOURSE)
*** 4:30 p.m. ***
4:30 Approval of May 11, 2017 Agenda
Approval of January 12, 2017 and April 6, 2017 Minutes
4:35 LIRRCC Officer Elections
Chair’s Report
Board Report
Staff Report
Communication Working Group Report
Member Reports – Member Contacts in the Community
5:00 Guest – Amtrak Representative
5:30 New Business
LIRR Report
Post Avenue Bridge, Hicksville Station Renovation Phase II, Main Line
Expansion Station Improvements
LIRRCC Posters
Old Business
6:00 Adjournment