May 2016
8:30 Corporate Governance Committee Meeting
10:00 MTA Board Meeting
The MNRCC will host a Meet the Council Event at Grand Central Terminal adjacent to the Station Master’s Office.
Members of the Public Attending Should Furnish Name to PCAC at 212-878-7087 or [email protected] in Advance to Facilitate Building Entry
AGENDA
| THURSDAY, MAY 26, 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 May 26, 2016 Agenda
Approval of April 21, 2016 Minutes
12:10 Chair’s Report
12:20 Board Report
12:30 Old Business
New Business
Nominations of council officers for 2016-2017 and discussion of Vice Chair 2015-2016 unexpired term
1:00 Introduction of Peter Cafiero, NYC Transit Chief, Operations Planning, John O’Grady, NYC Transit Senior Vice President – Capital Program Management, and Lois Tendler NYC Transit Vice President – Government and Community Affairs to discuss upcoming repairs on the M subway line and options for repair of the L line’s Canarsie Tube following M line repairs
2:00 Adjournment
NOTE: SANDWICHES AND BEVERAGES WILL BE SERVED TO GUEST SPEAKERS, MEMBERS, AND STAFF ONLY.
June 2016
Members of the Public Attending Should Furnish Name to PCAC at 212-878-7087 or [email protected] in Advance to Facilitate Building Entry
AGENDA
| Note: Change in Meeting Location
THURSDAY, JUNE 2, 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 June 2, 2016 Agenda
Approval of March 3, 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
Election of First Vice Chair to fill unexpired term (LIRRCC member)
Future PCAC Meeting Schedule
1:00 Introduction of New York City Transit President Veronique (“Ronnie”) Hakim to Discuss Issues Facing NYC Transit and Its Connection to the MTA’s Commuter Rail Systems
2:00 Adjournment
NOTE: SANDWICHES AND BEVERAGES WILL BE SERVED TO GUEST SPEAKERS, MEMBERS AND STAFF ONLY
MNR & LIRR Committee Mtg. 8:30 – 9:30 AM
NYCT/MTA Bus Committee Mtg. 10:00 – 11:00 AM
B & T Committee Mtg. 11:30 – 12:00 (noon)
Finance Committee Mtg. 12:00 – 12:30 PM
CPOC Mtg. 1:00 – 2:00 PM
Audit Committee Mtg. 8:30 – 9:30 AM
MTA Board Mtg. 10:00 – 11:00 AM
AGENDA
THURSDAY, JUNE 23, 2016
20th FLOOR BOARD ROOM
2 BROADWAY
(ACROSS FROM BOWLING GREEN [4,5] SUBWAY STATION)
*** 12:00 Noon. ***
12:00 Approval of June 23, 2016 Agenda
Approval of May 26, 2016 Minutes
12:10 Chair’s Report
12:20 Board Report
12:30 Old Business
New Business
Election of council officers for 2016-2017
Recommendation of non-voting MTA Board member
1:00 Introduction of Chief Joseph Fox, Commander, NYPD Transit Bureau, to discuss the current state of policing in the subways and new initiatives that the Transit Bureau is undertaking to secure the system and its riders
2:00 Adjournment
NOTE: SANDWICHES AND BEVERAGES WILL BE SERVED TO GUEST SPEAKERS, MEMBERS, AND STAFF ONLY.