NYMTC Program, Finance and Administration Committee Meeting

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NYMTC’S PFAC MEETING NOTICE

The New York Metropolitan Transportation Council (NYMTC) announces that the Program, Finance and Administration Committee (PFAC) meeting will be held on April 19, 2012 at 1:15 p.m.  This meeting will be a live webcast and will be available on the NYMTC website at www.NYMTC.org.  The agenda is below.

PROGRAM, FINANCE, AND ADMINISTRATION COMMITTEE (PFAC) MEETING
Thursday, April 19, 2012 @ 1:15 pm
New York Metropolitan Transportation Council Office
199 Water Street, 22nd floor
Lower Manhattan
AGENDA (4/4/2012)

CALL TO ORDER, ROLL CALL  – Robert Zerrillo, PFAC Chair, New York State Department of Transportation

EXECUTIVE DIRECTOR’s REPORT  – Joel P. Ettinger

REPORT ON MODIFICATIONS TO THE 2011-15 TRANSPORTATION IMPROVEMENT PROGRAM – Howard Mann  (Available to be downloaded at www.NYMTC.org in the Calendar of Events)4.

PRESENTATION
Phase 1 of the Moynihan Station Project
Timothy Gilchrist, President, Moynihan Station Development Corporation

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.)

ACTION ITEMS – (Action items are available to be downloaded at www.NYMTC.org in the Calendar of Events.)
Accept: February 23, 2012 Meeting Synopsis
Adopt: Resolution #346 – Revisions to NYMTC Transportation Improvement Program Operating Procedures
Adopt: Resolution #347 – Amendments to the 2010-2035 Regional Transportation Plan
Adopt: Resolution #348 – Amendments to the 2012-2013 Unified Planning Work Program
Adopt: Resolution #349 – Recommended Project Selections for the Job Access/Reverse Commute and New Freedom Grant Programs

CONFIRMATION OF NEXT COUNCIL MEETING
Thursday, June 21, 2012 @ 10:00 a.m. @ U.S. Custom House, One Bowling Green, Lower Manhattan

CONFIRMATION OF NEXT PFAC MEETING
Thursday, July 19, 2012 @ 1:00 p.m. @ NYMTC

ADJOURN (no later than 3:15 pm)

For security purposes either RSVP by calling the main line at (212) 383-7200 or RSVP by sending an email to amiles-cole@dot.state.ny.us

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