at MTAHQ 5th Floor Conference Room
347 Madison Avenue,
New York, NY

AGENDA

12:00              Approval of December 16, 2010 Agenda
                        Approval of November 18, 2010 Minutes

2:05              Chair’s Report

12:15              Board Report

12:30              Old Business
                          New Business
                             Council Goals and Mission Statement

 1:00                Introduction of Alla Reddy, NYC Transit Senior Director, Operations 
                         Planning to discuss collection and analysis of data for operational
                        performance indicators

 2:00                Adjournment

 NOTE:  SANDWICHES AND BEVERAGES WILL BE SERVED TO GUEST SPEAKERS, MEMBERS, AND STAFF ONLY.