The New York Metropolitan Transportation Council (NYMTC) announces its next Program, Finance and Administration Committee (PFAC) webinar meeting on Thursday November 16, 2023, at 11:30 a.m. This meeting can be attended in person at 25 Beaver Street, 2nd floor, lower Manhattan or through the following webinar link. Please RSVP by sending an email to NYMTC-Public-Info@dot.ny.gov
November 16, 2023 @ 11:30 a.m.
> Meeting Agenda + Resolutions
MEETING WEBINAR INFORMATION ACCESS
Meeting number/ Meeting Access Code:
161 008 3282
Webinar Link:
Click Here
Meeting password:
PFAC11162023
Teleconference Connection:
1-518-549-0500 Local
Enter Access Code:
161 008 3282
AGENDA
A. CALL TO ORDER & ROLL CALL AND OPENING REMARKS
B. EXECUTIVE DIRECTOR’S REPORT
C. PRESENTATION
“MTA’s Twenty-Year Capital Needs Assessment”
Michael Shiffer, Ph.D., MTA Senior Vice President of Regional Planning
D. PUBLIC PARTICIPATION (Reserved for registered participants on a first come, first served basis. Register by email to NYMTC-Public-Info@dot.ny.gov by 10:00 a.m. on the meeting day. Remarks should be limited to no more than three minutes.)
D. ACTION ITEMS
1. ACCEPT: September 21, 2023 Meeting Synopsis
2. ADOPT: Resolution #569 - Fiscal Constraint Operating Procedures
3. ADOPT: Resolution #570 – Amendments to Federal Fiscal Years Regional Transportation Plan for a Major Metropolitan Transportation Investment
4. ADOPT: Resolution #571 – Amendments to the State Fiscal Year 2023-2024 Unified Planning Work Program
F. CONFIRMATION OF NEXT PFAC MEETING –
Thursday February 15, 2024 @ 11:30 a.m.
G. ADJOURN