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

AGENDA                        

12:00     Approval of March 25, 2010 Agenda
               Approval of February 25, 2010 Minutes
               Amendments to January 28, 2010 Minutes

12:05     Chair’s Report

12:15     Board Report

12:30     Old Business
               New Business
      
1:00        Introduction of Seymour Portes, NYCT Program Manager–
               Capital Program Management and Siraj Attia, NYCT Design
               Manager – Capital Program Management to discuss the
              Condition Assessment Inspection Program for Passenger Stations.

2:00      Adjournment

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