February 18, 2010
4:30 pm to 6:30 pm
at MTAHQ 5th Floor Conference Room
347 Madison Avenue, New York, NY
AGENDA
4:30 Approval of February 18, 2010 Agenda
Approval of January 21, 2010 Minutes
4:35 Chair’s Report
4:40 Board Report
4:45 Old Business
New Business
5:15 Introduction of Robert MacLagger, Metro-North Vice President –Planning,
and Daniel O’Connell, Metro-North Director – Operations Planning and Analysis,
to discuss service issues, plans, and changes
6:00 Adjournment
NOTE: REFRESHMENTS WILL BE SERVED TO GUEST SPEAKERS, MEMBERS AND STAFF ONLY
