347 Madison Avenue
between 44th and 45th Streets

5th Floor Board Room

AGENDA

12:00              Approval of April 26, 2012 Agenda
                        Approval of March 22, 2012 Minutes12:10              Chair’s Report12:20              Board Report12:30              Old Business
                        New Business1:00                Introduction of Michael Wetherell,
                         Acting Vice President and Chief Mechanical Officer, Car Equipment
                        to discuss new subway cars that are currently in the development or procurement process.                       

2:00                AdjournmentNOTE:  SANDWICHES AND BEVERAGES WILL BE SERVED TO GUEST SPEAKERS, MEMBERS, AND STAFF ONLY.