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
AGENDA
THURSDAY, OCTOBER 13, 2016
4:30 PM
LIRR EAST SIDE ACCESS READINESS CONFERENCE ROOM
450 7TH AVENUE, 20TH FLOOR
(ACROSS FROM MACY’S – NORTHWEST CORNER OF 7TH AVENUE AND 34TH STREET)
*** 4:30 p.m. ***
4:30
Approval of August 11, 2016 Agenda
Approval of August 11, 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
Train 7734 Derailment and Aftermath
Penn Station/Farley Building Announcement
Old Business
New Fare Payment Update
LIRR Track Program
Operational Performance Measures
MTA Proposed 2017 Budget/Fare Increase
LIRR Customer Complaint Process
6:00 Adjournment
AGENDA
THURSDAY, OCTOBER 20, 2016
10TH FLOOR CONFERENCE ROOM
METRO-NORTH OFFICES –GRAYBAR BLDG.
420 LEXINGTON AVENUE
(Enter through GCT Graybar Passage)
***4:30 PM ***
4:30 Approval of October 20, 2016 Agenda
Approval of July 21, 2016 Minutes
4:40 Chair’s Report
4:45 Board Report
4:50
Old Business
New Business
Discussion of Hoboken NJ Transit crash and impacts on West of Hudson
Metro-North commuters
6:00 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 LET THE PCAC ADMINISTRATIVE
ASSISTANT KNOW IF YOU WILL BE PARTICIPATING BY PHONE
8:30-9:30 MN & LIRR Committee Meeting
10:00-11:00 NYCT/ MTA Committee Meeting
11:30-12:00 B&T Committee Meeting
12:00-1:00 Finance Committee Meeting
1:00-2:00 CPOC Committee Meeting
AGENDA
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THURSDAY, OCTOBER 27, 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
NOTE – Two new model buses will be on site in front of 2 Broadway for inspection by NYCTRC meeting participants from 11:15am to meeting time
12:00 PM Approval of October 27, 2016 Agenda
Approval of September 22, 2016 Minutes
12:10 Introduction of Barton Betz, Assistant Chief Mechanical Officer – New Bus
Project Management, MTA Bus Operations, to discuss new bus purchases and development
1:10 Chair’s Report
1:20 Board Report
1:30 Old Business
New Business
2:00 Adjournment
NOTE: SANDWICHES AND BEVERAGES WILL BE SERVED TO GUEST SPEAKERS, MEMBERS, AND STAFF ONLY.
10:00-11:30 MTA Regular Board Meeting