Calendar




Event: PROGRAM, FINANCE & ADMINISTRATION COMMITTEE (PFAC) MEETING
Start Date/Time: Thursday, October 18, 2018 12:15 PM (UTC-05:00) Eastern Time (US & Canada)
End Date/Time: Thursday, October 18, 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.
 

October 18, 2018 @ 12:15 p.m.
 

Agenda + Resolutions

AGENDA

A. CALL TO ORDER AND ROLL CALL

B. EXECUTIVE DIRECTOR’S REPORT

C. PRESENTATION - “Seeking Public Input for FHWA and FTA’s Certification of NYMTC’s Planning Process” Gautam Mani, Federal Highway Administration & Daniel Moser, Federal Transit Administration

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:  September 20, 2018 Meeting Synopsis

2. ADOPT: RESOLUTION #477 –   Amendments to the State Fiscal Year (SFY) 2018-2019 Unified Planning Work Program (UPWP)

3. ADOPT: RESOLUTION #478 – Amendments to the Federal Fiscal Years 2018-2045 Regional Transportation Plan (Plan 2045)

4. ADOPT: RESOLUTION #479 –  Supporting the Statewide Amended Level of Travel Time Reliability (LOTTR) Targets

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

G. ADJOURN – no later than 2:15 p.m.