July 2016
Today’s LIRRCC meeting has been canceled.
AGENDA
THURSDAY, JULY 21, 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 July 21, 2016 Agenda
Approval of January 21, 2016 Minutes
4:40 Chair’s Report
4:45 Board Report
4:50 Old Business
New Business
Election of MNRCC Vice Chair and recommendation of MNRCC MTA Board representative to fill vacancies resulting from Neal Zuckerman’s appointment as Putnam County MTA Board Member
MNRCC position for MTA fare hearings
Social Media Strategies for Communication with Riders and Other Stakeholders
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- 9:30AM – 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
1:30-2:00 CPOC Committee Meeting
Audit Committee Mtg. 8:30 – 9:30 AM
MTA Board Mtg. 10:00 – 11:00 AM
AGENDA
|
THURSDAY, JULY 28, 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 July 28, 2016 Agenda
Approval of June 23, 2016 Minutes
12:10 Chair’s Report
12:20 Board Report
12:30 Old Business
New Business
1:00 Introduction of John Gaito, Vice President and Chief Officer, Station
Environment, MTA New York City Transit to discuss station cleaning and
refuse removal and the resources available for this work.
2:00 Adjournment
NOTE: SANDWICHES AND BEVERAGES WILL BE SERVED TO GUEST SPEAKERS, MEMBERS, AND STAFF ONLY.
August 2016
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
September 2016
AGENDA
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