Notice of New York City Transportation Coordinating Committee
Executive Committee Meeting
November 8, 2012, 6:30 p.m. – 8:30 p.m.

The New York Metropolitan Transportation Council (NYMTC) announces the next Executive Committee meeting of its New York City Transportation Coordinating Committee (NYCTCC), during which the development of the Federal Fiscal Years 2014-18 Transportation Improvement Program (TIP) will be discussed.    The TIP is a federally-mandated product of NYMTC’s planning process which identifies transportation improvements programmed to receive federal funding in the NYMTC planning area.  The development process for the 2014-18 TIP is beginning and will be discussed by the Executive Committee.  The NYCTCC Executive Committee Meeting will begin at 6:30 pm in NYMTC’s offices, 199 Water Street, 22nd floor, in lower Manhattan. It will also be webcast live; the webcast can be accessed through www.NYMTC.org.

To attend in person, RSVP to carlos.delpozo@dot.ny.gov or call 718-482-6330.

NYMTC is a regional council of governments and transportation providers that serves as the Metropolitan Planning Organization for New York City, Long Island and the lower Hudson Valley.  In order to be more responsive to transportation planning needs at the local level, NYMTC is comprised of three Transportation Coordinating Committees (TCCs).  The Mid-Hudson South TCC covers Putnam, Rockland and Westchester counties; the Nassau/Suffolk TCC covers Nassau and Suffolk counties; and the New York City TCC covers the five boroughs of New York City.  The meeting agenda is below and is also available in the Calendar of Events section of www.NYMTC.org.

AGENDA
(All times listed are approximate)
 
1)      Welcome and Roll Call (6:30 pm – 6:40 pm) – Joseph Brown, New York City TCC Secretary, New York State Department of Transportation
2)      Opening Remarks (6:40 pm – 6:50 pm) –Jack Schmidt for Amanda Burden, New York City TCC Chair, New York City Department of City Planning
3)      Development of the 2014-2018 Transportation Improvement Program (TIP) (6:50 pm – 7:35 pm)
a)      TIP Overview and Development Timeline — Gerry Bogacz, Acting New York City TCC Staff Director, New York Metropolitan Transportation Council Staff
b)      Program Changes under MAP-21 – Angelina Foster, Programming and Analysis Manager, New York Metropolitan Transportation Council Staff
c)      Open Discussion –Jack Schmidt
4)      Public Participation (7:35 pm – 7:50 pm) – registered speakers
5)      Action Items (7:50 pm – 8:10 pm)  –Jack Schmidt
a)      Accept: April 28, 2011 Meeting Synopsis
b)      Adopt: Resolution NYC-2012-1 – Recommendation of Changes to New York City Roadway Functional Classifications
c)      Adopt: Resolution NYC-2012-2 – Endorsement of Project Proposals for the Section 5310 Grant Assistance Program, Safe-Routes-to-Schools Program and Statewide Priority Program
d)      Adopt: Resolution NYC-2012-3 – Amendment of the New York City Transportation Coordinating Committee Operating Procedures
e)      Confirm: New Rotating Chair – Joseph Lhota, Chief Executive Officer, Metropolitan Transportation Authority
6)      Items of Interest (8:10 pm – 8:30 pm)
a)      Plan 2040; NYMTC’s Next Regional Transportation Plan – Jan Khan, Long-Range Planning Manager, New York Metropolitan Transportation Council
7)      Adjourn (no later than 8:30 pm)


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