Calendar




Event: PROGRAM, FINANCE AND ADMINISTRATION COMMITTEE (PFAC) MEETING
Start Date/Time: Thursday, February 13, 2020 11:30 AM (UTC-05:00) Eastern Time (US & Canada)
End Date/Time: Thursday, February 13, 2020 1:30 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 13, 2020 @ 11:30 p.m.

> Agenda + Resolutions


 

PFAC MEETING WEBINAR INFORMATION ACCESS

Meeting number/ Meeting Access Code:
644  243  187

Webinar Link:
Click Here

Meeting password:
PFAC123


 

AGENDA

A. CALL TO ORDER AND ROLL CALL

B. PRESENTATION
Port Master Plan 2050  – Charles Bontempo, Port Authority of New York and New Jersey 

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 21, 2019 Meeting Synopsis 

2. ADOPT: RESOLUTION #497 –   Recommendation of the Draft State Fiscal Year (SFY) 2020-2021 Unified Planning Work Program for Council Adoption 

3. ADOPT: RESOLUTION #498 –   Amendments to the State Fiscal Year (SFY) 2019-2020 Unified Planning Work Program

4. ADOPT: RESOLUTION #499–   Supporting Safety Performance Targets Under the Transportation Performance Management Requirements

5. ADOPT: RESOLUTION #500 –   Recognition of Service by Robert Brickman, Nassau County Department of Public Works

E. CONFIRMATION OF ANNUAL COUNCIL MEETING  – Thursday February 27, 2020 11:00 a.m. @ The CUNY Graduate Center - 365 Fifth Avenue, NYC 10016 

F. CONFIRMATION OF NEXT PFAC MEETING – Thursday, May 21, 2020, 11:30 a.m. @ NYMTC Office 

G. ADJOURN – no later than 1:30 p.m.