September 2015
Audit Mtg. – 8:30 a.m.
Board Mtg. – 10:00 a.m.
Material Due
Procurements: 9/8
Agenda: 9/10
September 24 @ 8:30 am – 12:00 noon
Audit Committee Mtg. – 8:30 am
MTA Regular Board Mtg. – 10:00 am
October 2015
AGENDA
| Note: New Location
THURSDAY, OCTOBER 8, 2015 4:30 PM LIRR TRANSPORTATION SERVICES CONFERENCE ROOM ONE PENN PLAZA, PENN STATION (ENTER FROM LIRR CONCOURSE) |
*** 4:30 p.m. ***
4:30 Approval of October 8, 2015 Agenda
Approval of August 13, 2015 Minutes
4:40 Chair’s Report
Board Report
Staff Report
Member Reports – Member Contacts in the Community
5:00 Guests – Richard Oakley, LIRR Chief Program Officer to discuss upcoming capital
projects and Edward Dumas, LIRR Vice President, Market Development and Public Affairs to discuss communication with passengers, and David Kubicek, LIRR Senior Vice President – Operations to discuss operational implication of capital work and communications.
New Business
Old Business
6:00 Adjournment
AGENDA
| THURSDAY, October 15, 2015
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 15, 2015 Agenda
Approval of July 16, 2015 Minutes
4:40 Chair’s Report
4:45 Board Report
4:50 Old Business
Update on Grade Crossing Safety Issues
Status of Pascack Valley Line Service
New Business
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
AGENDA
| THURSDAY, OCTOBER 22, 2015 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 October 22, 2015 Agenda
Approval of September 24, 2015 Minutes
12:10 Chair’s Report
12:20 Board Report
12:30 Old Business
New Business
1:00 Introduction of Branko Kleva NYC Transit Assistant Chief Officer, Quality
Assurance and Operations Support, to discuss identifying station maintenance needs and ensuring that they are addressed.
2:00 Adjournment
NOTE: SANDWICHES AND BEVERAGES WILL BE SERVED TO GUEST SPEAKERS, MEMBERS, AND STAFF ONLY.
Metro-North Mtg. – 8:30 a.m.
LIRR Mtg. – 9:30 a.m.
NYCT/MTA Bus Mtg. – 10:30 a.m.
B & T Mtg. – 12:00 noon
Finance Mtg. – 12:30 p.m.
CPOC Mtg. – 1:45 p.m.
Material Due
Procurements: 10/9
Agenda: 10/13
Board Mtg. – 10:00 a.m.
Material Due
Procurements: 10/13
Agenda: 10/15