May 2016
Today’s meet the Council Event has been postponed until Wednesday May 25.
8:30 MNRCommittee Meeting
9:30 LIRR Committee Meeting
10:30 NYCT/ MTA Bus Committee Meeting
12:00 B&T Committee Meeting
1:30 CPOC Committee Meeting
2:30 Diversity Committee Meeting
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