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

May 24, 2018 @ 12:15 p.m.

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. ACCEPT: April 12, 2018 Meeting Synopsis

2. ADOPT: RESOLUTION #464 – Joint Performance Management Agreement to Support Performance ‐ Based Planning and Programming

3. ADOPT: RESOLUTION #465 – Amendments to the Federal Fiscal Years 2018 ‐ 2045 Regional Transportation Plan to Add Projects to the Vision Element

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.*