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Event:	NYMTC Annual Meeting

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Start Date/Time:	Thursday, February 29, 2024 11:00 AM (UTC-05:00) Eastern Time (US & Canada)
Meeting Materials/Agenda:	The New York Metropolitan Transportation Council will hold its Annual Council Meeting on Thursday, February 29, 2024. For security purposes, bring a valid photo ID. R.S.V.P. by sending an e-mail to NYMTC-Public-Info@dot.ny.gov. The Alexander Hamilton U.S. Custom House is a federal facility. Meeting attendees will be required to go through security upon entering, including metal detectors. Please allow ample time. The agenda appears below and supporting documents are available at www.NYMTC.org. CONNECTING COMMUNITIES Thursday February 29, 2024 @ 11:00 a.m. > Council Meeting Agenda + Resolutions AGENDA A. CALL TO ORDER & ROLL CALL B. COUNCIL CO-CHAIRS' REMARKS 1. New York State Transportation Commissioner Marie Therese Dominguez 2. Westchester County Executive George Latimer C. EXECUTIVE DIRECTOR’S REPORT Adam S. Levine, P.E., AICP D. KEYNOTE SPEAKER: Veronica Vanterpool, Acting Administrator, Federal Transit Administration Shailen Bhatt, Administrator, Federal Highway Administration E. PUBLIC PARTICIPATION (Reserved for registered participants on a first come, first served basis. Register by email to NYMTC-Public-Info@dot.ny.gov by 9:00 a.m. on the meeting day. Remarks should be limited to no more than three minutes.) F. ACTION ITEMS 1. ACCEPT: February 23, 2023 Meeting Synopsis 2. ADOPT: Resolution #2024-1 – Council Adoption of the State Fiscal Year 2024-2025 Unified Planning Work Program 3. ADOPT: Resolution #2024-2 – Recognition of Service by Former Suffolk County Executive Steve Bellone as a Principal Member and Former Co-Chair of the New York Metropolitan Transportation Council 4. ADOPT: Resolution #2024-3 – Recognition of Service by Former Federal Transit Administration Regional Administrator Stephen Goodman as a Principal Advisory Member of the New York Metropolitan Transportation Council 5. ADOPT: Resolution #2024-4 – Recognition of Service as NYMTC Co-Chair by Westchester County Executive George Latimer 6. CONFIRM: Nassau County Executive Bruce Blakeman as the Incoming Council Co-Chair for 2024-2025 G. ADJOURN COUNCIL MEETING

Start Date/Time:

Thursday, February 29, 2024 11:00 AM (UTC-05:00) Eastern Time (US & Canada)

Meeting Materials/Agenda:

NYMTC Annual Meeting

The New York Metropolitan Transportation Council will hold its Annual Council Meeting on Thursday, February 29, 2024. For security purposes, bring a valid photo ID. R.S.V.P. by sending an e-mail to NYMTC-Public-Info@dot.ny.gov. The Alexander Hamilton U.S. Custom House is a federal facility. Meeting attendees will be required to go through security upon entering, including metal detectors. Please allow ample time. The agenda appears below and supporting documents are available at www.NYMTC.org.

CONNECTING COMMUNITIES

Thursday February 29, 2024 @ 11:00 a.m.

> Council Meeting Agenda + Resolutions

AGENDA

A. CALL TO ORDER & ROLL CALL

B. COUNCIL CO-CHAIRS' REMARKS

1. New York State Transportation Commissioner Marie Therese Dominguez

2. Westchester County Executive George Latimer

C. EXECUTIVE DIRECTOR’S REPORT

Adam S. Levine, P.E., AICP

D. KEYNOTE SPEAKER:
Veronica Vanterpool, Acting Administrator, Federal Transit Administration
Shailen Bhatt, Administrator, Federal Highway Administration

E. PUBLIC PARTICIPATION (Reserved for registered participants on a first come, first served basis. Register by email to NYMTC-Public-Info@dot.ny.gov by 9:00 a.m. on the meeting day. Remarks should be limited to no more than three minutes.)

F. ACTION ITEMS

1. ACCEPT: February 23, 2023 Meeting Synopsis

2. ADOPT: Resolution #2024-1 – Council Adoption of the State Fiscal Year 2024-2025 Unified Planning Work Program

3. ADOPT: Resolution #2024-2 – Recognition of Service by Former Suffolk County Executive Steve Bellone as a Principal Member and Former Co-Chair of the New York Metropolitan Transportation Council

4. ADOPT: Resolution #2024-3 – Recognition of Service by Former Federal Transit Administration Regional Administrator Stephen Goodman as a Principal Advisory Member of the New York Metropolitan Transportation Council

5. ADOPT: Resolution #2024-4 – Recognition of Service as NYMTC Co-Chair by Westchester County Executive George Latimer

6. CONFIRM: Nassau County Executive Bruce Blakeman as the Incoming Council Co-Chair for 2024-2025

G. ADJOURN COUNCIL MEETING

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Title VI Notice to the Public: The New York Metropolitan Transportation Council (NYMTC) hereby gives public notice that it is the policy of the Council to assure full compliance with Title VI of the Civil Rights Act of 1964, the Civil Rights Restoration Act of 1987, Executive Order 12898 on Environmental Justice, and related statutes and regulations in all programs and activities. Title VI requires, and it is our policy, that no person in the United States of America shall, on the grounds of race, color, national origin, sex, age, or disability be excluded from the participation in, be denied the benefits of, or be otherwise subjected to discrimination under any program or activity for which NYMTC receives federal financial assistance. Any person who believes they have been aggrieved by an unlawful discriminatory practice under Title VI has a right to file a formal complaint. Any such complaint must be filed in writing or in person with NYMTC’s Title VI Officer within one hundred eighty (180) days from the date of the alleged discriminatory act or upon notice of the discriminatory act.

Title VI discrimination complaint forms may be obtained from the NYMTC website: www.nymtc.org or by calling 212‐383‐7200. If information is needed in another language, contact: 212‐383‐7200 and Email: NYMTC.Web@dot.ny.gov .