Board / Committee Meeting Presentations

Date	Board/Committee
March 20, 2013	Committee on Operations Quarterly Overtime Report – 4th Quarter 2012 Newark Liberty International Airport – U.S. GSA Lease WTC Redevelopment Subcommittee Committee on Capital Planning, Execution and Asset Management LaGuardia Airport – East Garage Project Port Newark – Berth 14 Project Public Board Meeting
February 13, 2013	Governance & Ethics Committee Review of Restructuring Board Committees Integrity Awareness Program
February 6, 2013	Committee on Operations JFK – Terminal 4 – Phase II Expansion and Agreements with Delta Airlines JFK – Property Acquisition Related to Runway 4L-22R Runway Safety Area Project EWR – Continental Airlines, Inc. – Lease Supplement EWR – Terminals A and B Concessions Program WTC Redevelopment Subcommittee Committee on Capital Planning, Execution and Asset Management JFK – Rehabilitation of Taxiway B – Project GWB – Replacement of the Palisades Interstate Parkway Helix Ramp – Project
December 6, 2012	Committee on Operations Finance Committee WTC Memorial Project – Extension of Owner Controlled Insurance Program Port Authority Insurance Captive Entity – Annual Update Committee on Capital Planning, Execution and Asset Management Committee on Governance and Ethics Public Board Meeting Aviation Winter Preparedness 2013 Operating Budget
November 15, 2012	Committee on Operations WTC Redevelopment Subcommittee Committee on Capital Planning, Execution and Asset Management EWR – Infrastructure Renewal Program LGA – Rehabilitation of Taxiways GWB – Rehabilitation of Cable Strands in Anchorages & Utility Relocations Public Board Meeting
October 18, 2012	Committee on Finance Committee on Operations Hudson-Raritan Estuary Resources Program – NJ Property Quarterly Overtime Update Update on Transparency WTC Redevelopment Subcommittee Committee on Capital Planning, Execution and Asset Management
September 20, 2012	Security Committee Committee on Operations Committee on Capital Programs, Execution and Asset Management WTC Redevelopment Subcommittee
August 1, 2012	Governance and Ethics Committee Committee on Capital Programs/Agency Planning Committee on Finance Plan of Finance Consolidated Bonds for WTC Purposes AERO JFK and AERO Newark – Agreements Committee on Operations PABT – New Lease Agreements Port – Clean Vessel Incentive Program LGA – CTB – Concessions Quarterly Overtime Update Committee on Construction WTC Redevelopment Subcommittee Public Board Meeting
June 28, 2012	Committee on Finance Contractors' Insurance Program Underwriting Services for WTC Committee on Construction Committee on Operations WTC Redevelopment Subcommittee
May 31, 2012	Committee on Capital Programs/Agency Planning Committee on Finance Committee on Operations Newark Liberty International Airport - EL Al Israel Airlines John F. Kennedy International Airport - JetBlue Committee on Construction Newark Liberty International Airport – Fueling System Project Stewart International Airport – Rehabilitation of Runways Holland Tunnel – Supervisory Control System 2011 Minority/Women/Small Business Enterprise Results WTC Redevelopment Subcommittee
April 26, 2012	Governance and Ethics Committee Committee on Operations Hudson-Raritan Estuary Resources Program Real Estate Review Committee on Construction John F. Kennedy International Airport – Runway 4L-22R George Washington Bridge Rehabilitation Program WTC Redevelopment Subcommittee
March 29, 2012	Committee on Operations Compensation & Benefits Freedom of Information Code Committee on Construction PATH - Christopher St. Substation PATH - Harrison Station WTC Redevelopment Subcommittee Public Board Meeting Compensation & Benefits Freedom of Information Code
February 9, 2012	Committee on Operations Bayonne Bridge Stewart International Airport Committee on Construction Energy George Washington Bridge Newark Liberty International Airport WTC Redevelopment Subcommittee
December 8, 2011	Governance & Ethics Committees Security Committee Bollards Inline Baggage Committee on Finance Committee on Operations George Washington Bridge Newark Liberty International Airport Committee on Construction Newark Liberty International Airport Port Newark Stewart International Airport WTC Redevelopment Subcommittee Board Meeting
November 15, 2011	Committee on Construction JFK International Airport Lincoln Tunnel WTC Redevelopment Subcommittee
October 20, 2011	Committee on Finance Committee on Operations Committee on Construction Greenville PATH PATH - Harrison WTC Redevelopment Subcommittee Board Meeting
September 22, 2011	Committee on Capital Programs/Agency Planning George Washington Bridge PATH Stewart International Airport All Airports Committee on Operations Hudson Raritan Estuary Resources Program PATH Multi-Facility Security Guard Contract WTC Redevelopment Subcommittee
August 19, 2011	Board Meeting
July 28, 2011	Governance and Ethics Committee Committee on Construction Construction Update JFK Roadway Bridges JFK Taxiway PATH WTC Redevelopment Subcommittee Board Meeting
June 30, 2011	Committee on Capital Programs/Agency Planning JFK International Airport Port Newark Committee on Construction JFK International Airport Minority and Woman-Owned Business Enterprise WTC Redevelopment Subcommittee Alliance of Downtown New York Renewal Construction Board Meeting GWB Bus Station / Port Authority Bus Terminal Minority and Woman-Owned Business Enterprise
June 14, 2011	Board Meeting
May 25, 2011	Committee on Capital Programs/Agency Planning Committee on Finance Insurance Consolidated Bonds Committee on Construction Teterboro Airport Toll Collection System WTC Redevelopment Subcommittee Construction Retail Contracts Steel Inspections Board Meeting
April 28, 2011	Committee on Capital Programs/Agency Planning Committee on Operations WTC Redevelopment Subcommittee Board Meeting
March 29, 2011	Committee on Capital Programs/Agency Planning Committee on Operations Board Meeting
February 24, 2011	Governance and Ethics Committee Committee on Operations All Airports - Customer Care Representatives Service Contract Newark Liberty International Airport Committee on Construction Major Projects Port Authority Bus Terminal PATH - Harrison WTC Redevelopment Subcommittee Retail & Parking Construction Management Services Site-Wide Integration Trade Contracts Board Meeting
February 3, 2011	Committee on Operations