Calendar




Event: PROGRAM, FINANCE, AND ADMINISTRATION COMMITTEE (PFAC) MEETING
Start Date/Time: Thursday, August 19, 2021 11:30 AM (UTC-05:00) Eastern Time (US & Canada)
End Date/Time: Thursday, August 19, 2021 1:30 PM (UTC-05:00) Eastern Time (US & Canada)
Meeting Materials/Agenda:

PFAC

The New York Metropolitan Transportation Council (NYMTC) announces its next Program, Finance and Administration Committee (PFAC). This meeting can be attended in-person at the NYMTC office, 25 Beaver Street – Suite 201, New York, NY 10004; or remotely through the webinar link.

Per the New York State Open Meetings Law, in-person attendance will also be available at locations from which any NYMTC voting members will be participating in the meeting remotely. A listing of those locations are posted HERE. For those attending in-person at any location, a valid photo ID will be required.

Per CDC guidelines, masking is required for unvaccinated individuals and strongly recommended for all in-person attendees regardless of vaccination status while on site at all locations.

Please RSVP by sending an email to NYMTC-Public-Info@dot.ny.gov indicating whether you will be attending in-person or at a remote location. A recording of the meeting will be posted on www.NYMTC.org no later than two weeks after the meeting date.

AUGUST 19, 2021 @ 11:30 a.m.

> Council Meeting Agenda + Resolutions
> Draft Transportation Conformity Determination
> Draft FFYs 2022-2050 Regional Transportation Plan
> Draft 2021 Congestion Management Process Status Report


 

MEETING WEBINAR INFORMATION ACCESS

Meeting number/ Meeting Access Code:
161 530 4478

Webinar Link:
Click Here

Meeting password:
PFAC08192021

Teleconference Connection:
1-518-549-0500 Local

Enter Access Code:
161 530 4478


 

AGENDA

A. CALL TO ORDER & ROLL CALL

B. GUEST SPEAKER - “NYSERDA’s Clean Transportation Programs” - Adam Ruder, New York State Energy Research and Development Authority

C. PUBLIC PARTICIPATION (Reserved for registered participants on a first come, first served basis by contacting NYMTC-Public-Info@dot.ny.gov by 10:00 a.m. on the meeting day. Remarks will be limited to no more than three minutes. Total time available for public participation is 15 minutes.))

D. ACTION ITEMS

1. ACCEPT:  June 17, 2021 Meeting Synopsis  

2. ADOPT:  Resolution #524 – Transportation Conformity Determination for the Federal Fiscal Years (FFYs) 2022-2050 Regional Transportation Plan and the FFYs 2020-2024 Transportation Improvement Program, as amended

3. ADOPT:  Resolution #525 – Recommendation of the Draft FFYs 2022-2050 Regional Transportation Plan and Draft 2021 Congestion Management Process Status Report for Council Adoption.

4. ADOPT:  Resolution #526 – Amendments to the State Fiscal Year (SFY) 2021-2022 Unified Planning Work Program (UPWP)

E. CONFIRMATION OF NEXT COUNCIL MEETING – Thursday September 9, 2021 @ 11:00 a.m.

F. CONFIRMATION OF NEXT PFAC MEETING –Thursday November 18, 2021 @ 11:30 a.m.

G. ADJOURN