Calendar




Event: SPECIAL PROGRAM, FINANCE & ADMINISTRATION COMMITTEE (PFAC) MEETING
Start Date/Time: Thursday, August 9, 2018 12:15 PM (UTC-05:00) Eastern Time (US & Canada)
End Date/Time: Thursday, August 9, 2018 1:15 PM (UTC-05:00) Eastern Time (US & Canada)
Meeting Materials/Agenda:

 

Join us August 9th @ 12:15PM for NYMTC's Program, Finance and Administration Committee (PFAC) meeting. PFAC members will vote on a resolution to add the Hudson Tunnel Project to a section of the 2018-2045 Regional Transportation Plan (Plan 2045).

SPECIAL PFAC MEETING WEBINAR

Meeting number/ Meeting Access Code:
640 966 719

Audio connection:
1-844-633-8697 Call-in toll-free number (US/Canada)

Webinar Link:
https://bit.ly/2LvLU9f

Meeting password:
PFAC08092018



AGENDA

A. CALL TO ORDER AND ROLL CALL

B. EXECUTIVE DIRECTOR’S REPORT

C. PRESENTATION - HUDSON TUNNEL PROJECT
R.J. Palladino, New Jersey Transit

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

1. ACCEPT: June 28, 2018 Meeting Synopsis

2. ADOPT: RESOLUTION #471 –  Amendment to the Fiscally-Constrained Element of the Federal Fiscal Years (FFYs) 2018-2045 Regional Transportation Plan (Plan 2045) to Add the Hudson River Tunnel Project

F. CONFIRMATION OF NEXT PFAC MEETING – Thursday, September 20, 2018, 12:15 p.m. @ NYMTC Office

G. ADJOURN – no later than 1:15 p.m.