Calendar




Event: PROGRAM, FINANCE & ADMINISTRATION COMMITTEE (PFAC) MEETING
Start Date/Time: Thursday, April 12, 2018 12:15 PM (UTC-05:00) Eastern Time (US & Canada)
End Date/Time: Thursday, April 12, 2018 2:15 PM (UTC-05:00) Eastern Time (US & Canada)
Location:
Meeting Materials/Agenda:

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

April 12, 2018 @ 12:15 p.m.

RSVP: nymtcpfac041218.eventbrite.com

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 (Action items are available to be downloaded at www.nymtc.org)

1. ACCEPTJANUARY 18, 2018 MEETING SYNOPSIS

2. ADOPTRESOLUTION #462 – AMENDMENT TO THE CONSTRAINED ELEMENT OF THE FEDERAL FISCAL YEARS (FFYs) 2018-2045 REGIONAL TRANSPORTATION PLAN (PLAN 2045) TO INCLUDE THE HUDSON YARDS CONCRETE CASING - SECTION 3 PROJECT

3. ADOPTRESOLUTION #463 – AMENDMENTS TO THE STATE FISCAL YEAR (SFY) 2018-2019 UNIFIED PLANNING WORK PROGRAM (UPWP)

E. CONFIRMATION OF NEXT PFAC MEETING – Thursday, June 28, 2018, 12:15 p.m. @ NYMTC Office

F. ADJOURN – no later than 2:15 p.m.

*This meeting will also be available as a live webcast and can be viewed by clicking here.*