The following is the agenda as of 3 p.m., January 24th, for the January 25, 2007 Board and Committee meetings of The Port Authority of New York and New Jersey and its subsidiaries to be held at 225 Park Avenue South, N.Y., N.Y. 10003:

BOARD MEETING - PUBLIC SESSION - 10:30 A.M.

Members of the public wishing to address the Board should register by sending an e-mail with their name, affiliation (if any) and topic at Speakers@PANYNJ.gov by 9:00 a.m. on Thursday, January 25th. Those who wish to address the Board on one of the Presentation Items will be given an opportunity to do so upon completion of the presentation and prior to the Board's vote on the Item. Those wishing to address the Board on other matters will be given an opportunity to do so prior to the vote on the Calendar of Resolutions. Speakers are limited to three minutes each, and speaking time may not be transferred. The public comment period may be limited to 30 minutes. Appropriate photo identification is required.

• The World Trade Center - Execution of Third Freedom Tower Amendment to General Contractor Agreement and Placement of an Interim Insurance Program


• All Airports - Aircraft Noise Abatement Program - Year 2007 - School Soundproofing Program


• Amendment to the E-ZPass Interagency Group Operating Agreement


• New York Construction Pre-Apprenticeship Training Program - Participation Agreement


• New Jersey Construction Pre-Apprenticeship Training Program - Participation Agreement

A meeting of the Nominating Committee will be held in executive session at 9:15 a.m. to discuss matters related to personnel and personnel procedures.

The Board of Commissioners will also meet in executive session immediately prior to the public Board meeting to discuss matters related to the purchase, sale or lease of real property, or securities where disclosure would affect the value thereof or the public interest, matters related to the development of future Port Authority facilities or projects or the redevelopment of existing facilities or projects when public disclosure may impact on property values, and matters involving ongoing negotiations or reviews of contracts or proposals.