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LIRRCC Meeting

August 13 - 4:30 pm

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.