AGENDA
THURSDAY, AUGUST 11, 2016
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 August 11, 2016 Agenda
Approval of May 12, 2016 Minutes
4:40 Chair’s Report
Board Report
Staff Report
Communication Working Group Report
Member Reports – Member Contacts in the Community
5:00 New Business
Port Washington South Parking Lot Access
Resolution of Appreciation – Matt Kessler
Old Business
New Fare Payment Update
Main Line Third Track
LIRR Customer Complaint Process
East Side Access Site Visit
Meet the Council – LIRR Response
6:00 Adjournment
Today’s MNRCC has been canceled. Enjoy your summer vacation.
Members of the Public Attending Should Furnish Name to PCAC at 212-878-7087 or [email protected] in Advance to Facilitate Building Entry
Note: Change in Date due to Late Labor Day
THURSDAY, SEPTEMBER 8, 2016
MTA HEADQUARTERS, 2 BROADWAY
ACROSS FROM BOWLING GREEN SUBWAY (4,5)
20TH Floor Conference Room 4
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 September 8, 2016 Agenda
Approval of June 2, 2016 Minutes
12:10 PCAC Chair’s Report
LIRRCC Chair’s Report
MNRCC Chair’s Report
NYCTRC Chair’s Report
12:30 Old Business
PCAC Meeting Time
New Business
Discussion of MTA Public Outreach and PCAC Position for 2017 Fare Increase Process
1:00 Introduction of MTA Chief Financial Officer Robert Foran to Discuss the Proposed 2017 MTA Budget and the Financial Prospects Facing the MTA and Its Agencies
2:00 Adjournment
NOTE: SANDWICHES AND BEVERAGES WILL BE SERVED TO GUEST SPEAKERS, MEMBERS AND STAFF ONLY
AGENDA
THURSDAY, SEPTEMBER 22, 2016
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 Approval of September 22, 2016 Agenda
Approval of July 28, 2016 Minutes
12:10 Chair’s Report
12:20 Board Report
12:30 Old Business
New Business
1:00 Introduction of Glenn Lunden, Senior Director—Subway Schedules, MTA New York City Transit Division of Operations Planning, to discuss the process of developing subway schedules.
2:00 Adjournment
NOTE: SANDWICHES AND BEVERAGES WILL BE SERVED TO GUEST SPEAKERS, MEMBERS, AND STAFF ONLY.
8:30- 9:30AM – MNR Committee Meeting
9:30-10:30AM – LIRR Committee Meeting
10:30-11:30AM – NYCT/MTA Bus Committee Meeting
12:00-12:30PM – Bridges and Tunnels Committee Meeting
12:30-1:30PM – Finance Committee Meeting
1:30-2:30 CPOC Committee Meeting
2:30- 3:30 Audit Committee Meeting
3:30-4:30 Diversity Committee Meeting
8:30-9:30 Safety Committee Meeting
10-11 Board Meeting