NYMTC Annual Meeting

Wednesday, March 6
11:15 AM - 1:15PM

CUNY Graduate Center
Auditorium
365 Fifth Avenue
New York, NY 10016

Keynote Speaker:

Shailen Bhatt

President and CEO
ITS America

Presentation:
How New Mobility Technologies are
transforming the Movement of People,
Data, and Freight

RSVP Link: https://bit.ly/2U4aYVU

Webcast Link: https://on.ny.gov/2ERYicQ

AGENDA

A. CALL TO ORDER AND ROLL CALL
     Council Secretary Ron Epstein, New York State Department of Transportation

B. CO-CHAIRS’ REMARKS
     Council Permanent Co-Chair Paul A. Karas, Acting Commissioner, New York State Dept. of Transportation
     Council Outgoing Co-Chair Laura Curran, Nassau County Executive

C. EXECUTIVE DIRECTOR’S REPORT
     Jose M. Rivera, P.E., Executive Director

D. KEYNOTE SPEAKER
     Shailen Bhatt, President & CEO, ITS America

E. PUBLIC PARTICIPATION (Reserved for registered speakers on a first come, first served basis. Each speaker will be asked to limit remarks to no more than three minutes.)

F. ACTION ITEMS

1. ACCEPT:  February 27, 2018 Meeting Synopsis

2. ADOPT: Resolution #2019-1 –   Council Adoption of the State Fiscal Year 2019-2020 Unified Planning Work Program.

3. ADOPT: Resolution #2019-2 –   Recognition of Service as NYMTC Co-Chair by Laura Curran, Nassau County Executive

4. CONFIRM:   New York City Transportation Commissioner Polly Trottenberg as the Council Incoming Co-Chair for 2019-2020

G. ADJOURN