Calendar




Event: NYMTC PFAC Meeting
Start Date/Time: Thursday, February 14, 2019 12:15 PM (UTC-05:00) Eastern Time (US & Canada)
End Date/Time: Thursday, February 14, 2019 1:15 PM (UTC-05:00) Eastern Time (US & Canada)
Meeting Materials/Agenda:

 

The New York Metropolitan Transportation Council (NYMTC) announces its next Program, Finance and Administration Committee (PFAC) meeting.

 

February 14, 2019 @ 12:00 p.m.

Agenda + Resolutions
 

PFAC MEETING WEBINAR INFORMATION ACCESS

Meeting number/ Meeting Access Code:
646 295 615

Host Key:
373367

Audio connection:
1-844-633-8697 Call-in toll-free number (US/Canada)
1-518-549-0500 Local

Webinar Link:
https://bit.ly/2HH2vXj

Meeting password:
PFACPublic021419


 

AGENDA

A. CALL TO ORDER AND ROLL CALL

B. EXECUTIVE DIRECTOR’S REPORT

C. 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.)

D. ACTION ITEMS

1. ACCEPT:  November 15, 2018 Meeting Synopsis

2. ADOPT: RESOLUTION #481 –   Recommendation of the Draft State Fiscal Year 2019-2020 Unified Planning Work Program for Council Adoption

3. ADOPT: RESOLUTION #482 –   Recognition of Service by Lou Venech, Port Authority of New York & New Jersey

4. ADOPT: RESOLUTION #483 –   Amendments to the State Fiscal Year 2018-2019 Unified Planning Work Program

5. ADOPT: RESOLUTION #484 –   Supporting Safety Performance Targets Under the Federal Transportation Performance Management Requirements

6. ADOPT: RESOLUTION #485 –   Amendment to the Federal Fiscal Years 2018-2045 Regional Transportation Plan (Plan 2045) to Add a Major Metropolitan Transportation Investment Project

E. CONFIRMATION OF ANNUAL COUNCIL MEETING – Wednesday March 6, 2019 11:15 a.m. @ The CUNY Graduate Center

F. CONFIRMATION OF NEXT PFAC MEETING – Thursday, May 16, 2019, 12:15 p.m. @ NYMTC Office

G. ADJOURN – no later than 2:15 p.m.