June 24, 2010
12:00 pm to 2:00 pm
at MTAHQ 5th Floor Conference Room
347 Madison Avenue,
New York, NY
AGENDA
12:00 Approval of June 24, 2010 Agenda
Approval of May 27, 2010 Minutes
12:05 Chair’s Report
12:15 Board Report
12:30 Old Business
New Business
Election of NYCTRC officers for 2010-2011
1:00 Introduction of Amy Linden, MTA Senior Director- New Fare Payment
Systems, to discuss the Phase II smartcard trial and the future of new
fare payment technology at the MTA
2:00 Adjournment
NOTE: SANDWICHES AND BEVERAGES WILL BE SERVED TO GUEST SPEAKERS, MEMBERS, AND STAFF ONLY.