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NYMTC Program, Finance and Administration Committee Meeting

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 [email protected]