Calendar




Event: PROGRAM, FINANCE & ADMINISTRATION COMMITTEE (PFAC) MEETING
Start Date/Time: Thursday, September 20, 2018 12:15 PM (UTC-05:00) Eastern Time (US & Canada)
End Date/Time: Thursday, September 20, 2018 2:15 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.

September 20, 2018 @ 12:15 p.m.
 

Agenda + Resolutions (12 MB)

AGENDA

A. CALL TO ORDER AND ROLL CALL

B. EXECUTIVE DIRECTOR’S REPORT

C. PRESENTATION - “FreightNYC, Goods for the Good of the City” Ryan White, Director of Freight initiatives, NYC Economic Development Corporation

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: August 9, 2018 Meeting Synopsis

2. ADOPT: RESOLUTION #472 –   Setting Urbanized Area Targets and Supporting Statewide Targets for Performance Measures Related to Asset Conditions and System Performance

3. ADOPT: RESOLUTION #473 – NYMTC 2018 Title VI Program

4. ADOPT: RESOLUTION #474 –  Distribution of Federal Fiscal Year (FFY) 2018 Federal Transit Funding

5. ADOPT: RESOLUTION #475 – Amendments to the Federal Fiscal Years (FFYs) 2018-2045 Regional Transportation Plan (Plan 2045) to Maintain Fiscal Constraint

6. ADOPT: RESOLUTION #476 – Amendments to the State Fiscal Year (SFY) 2018-2019 Unified Planning Work Program (UPWP)

F. CONFIRMATION OF NEXT PFAC MEETING – Thursday, October 18, 2018, 12:15 p.m. @ NYMTC Office

G. ADJOURN – no later than 2:15 p.m.