NYMTC PFAC Meeting: March 21, 2013

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NYMTC’s PFAC MEETING NOTICE

The New York Metropolitan Transportation Council (NYMTC) announces that its Program, Finance, and Administration Committee (PFAC) will hold a meeting on March 21, 2013.  This meeting will be a webcast and can be viewed through www.NYMTC.org.  The agenda for the meeting appears below.

AGENDA

PROGRAM, FINANCE, AND ADMINISTRATION COMMITTEE (PFAC) MEETING

Thursday, March 21, 2013

@ 1:15 pm

New York Metropolitan Transportation Council Office

199 Water Street, 22nd floor

Lower Manhattan

 

A.            CALL TO ORDER, ROLL CALL

B.            EXECUTIVE DIRECTOR’S REPORT

C.            PRESENTATION

New York City Select Bus Service Projects

Eric Beaton, New York City Department of Transportation

D.            PUBLIC PARTICIPATION

(Reserved for registered speakers on a first come, first served basis.  Each speaker will be limited to no more than three minutes. Total time available for public participation is 15 minutes.)

E.            ACTION ITEMS

(Action items are available to be downloaded at WWW.NYMTC.ORG in the Calendar of Events.)

1.     Accept: February 21, 2013 Meeting Synopsis

2.     Adopt: Resolution #355 – Amendment to the State Fiscal Year 2012 Unified Planning Work Program

3.     Adopt: Resolution #356 – Amendment to the 2010-2035 Regional Transportation Plan

4.     Adopt: Resolution #357 – Transportation Conformity Determination for the 2010-2035 Regional Transportation Plan and the 2011-2015 Transportation Improvement Program, As Amended

F.             CONFIRMATION OF NEXT PFAC MEETING

Thursday, April 18, 2013 @ 1:15 p.m. @ NYMTC

G.            ADJOURN

For security purposes either RSVP by calling the main line at (212) 383-7200 or

RSVP by sending an email to andrea.miles-cole@dot.state.ny.us

 

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