AGENDA
Thursday, August 13, 2020 4:30PM – 6:00 PM This meeting will be held remotely via Zoom: https://us02web.zoom.us/j/5066249438 Meeting ID: 506 624 9438 One tap mobile +16465588656,,5066249438# US (New York) Join By Phone +1 646 558 8656 US (New York) Meeting ID: 506 624 9438
4:30 Approval of August 13, 2020 Agenda
Approval of July 9, 2020 Minutes
Vote to Advance Proposed Bylaws Revision: LIRRCC Appointment to MTA Board
The Long Island Rail Road Commuter Council (LIRRCC) will recommend to the Governor’s Office a candidate for the Council’s non-voting seat on the MTA Board. In the event of a vacancy, the Council shall nominate a candidate at a regular meeting of the LIRRCC and the vote taken at the next regular meeting.
4:40 Presentation: TrainTime App Update by Will Fisher, LIRR Chief Innovation Officer
5:00 Chair’s Report
5:20: Hector Garcia, LIRR External Affairs:
– Storm Response and Recovery
– COVID-19 Update
– Penn Station Renovation Update
– M9 Delivery Date Update
5:45 Old Business
– Refund Fee
New Business
6:00 Adjournment
The next PCAC Meeting will be held via Zoom on September 10th at 12 noon.