Board / Committee Meeting Presentations - Board Meeting Information - Corporate Information

Date	Board/Committee
April 24, 2013	Governance & Ethics Committee Committee on Operations Joint Meeting of the Committees on Operations and Finance WTC Redevelopment Subcommittee WTC – Contract Award for Real Estate Development and Operations Support Services WTC – Authorization of Expenditures for Project Recovery Following Hurricane Sandy Committee on Capital Planning, Execution and Asset Management Staten Island Bridges Investment Program LaGuardia Airport – Runway Safety Enhancements Public Board Meeting Staten Island Bridges Investment Program
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

Date	Board/Committee
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

Date	Board/Committee
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

Date	Board/Committee
December 7, 2010	Security Committee JFK, EWR, LGA - Bollard Protection at Terminal Frontages JFK, LGA - Unarmed, Uniformed Security Guard Services Construction Management/General Contracting Services for the Security Capital Program Governance & Ethics Committee Committee on Finance Committee on Construction EPAMT - McLester Street Widening Project PN, EWR - Port Street and Brewster Road Improvements PN, EPAMT - ExpressRail Corbin Street Intermodal Rail Support Facility - Phase 2A Project Lincoln Tunnel - Rehab and Replacement of Helix Lincoln Tunnel - Rehab of NY Approach Bridges Committee on Operations WTC Redevelopment Subcommittee Public Board Meeting Port Improvement Program Update 2011 Budget/Capital Plan
November 18, 2010	Committee on Operations Bathgate Industrial Park - New Lease Agreement JFK - Land Acquisition & License Agreement Committee on Construction TEB - Rehabilitation of Runway 1-19 Quarterly Construction Update WTC Redevelopment Subcommittee Public Board Meeting
October 21, 2010	Governance & Ethics Committee Committee on Finance Committee on Capital Programs/Agency Planning WTC Redevelopment Subcommittee Public Board Meeting
September 30, 2010	Committee on Capital Programs/Agency Planning WTC Redevelopment Subcommittee Committee on Operations EWR - Terminals A & B Concessions Program TEB - Opertions & Maintenance Contract JFK - Lease Agreements SWF - Air Service Development Incentive Program Port Newark - FAPS, Inc. - New Lease Hudson-Raritan Estuary Resources Program Public Board Meeting
September 14, 2010	WTC Redevelopment Subcommittee Public Board Meeting Bayonne Bridge Navigational Clearance Program WTC Update
August 26, 2010	Public Board Meeting
August 5, 2010	Committee on Finance Committee on Operations JFK - Terminal 4 Expansion PATH - Railcar Procurement Contract Committee on Construction EWR - Terminal B Modernization Project PABT - Seismic Retrofit Program Port Newark - Berth 6 Wharf Reconstruction Brooklyn-PA Marine Terminal - Shore Power Installation Quarterly Construction Update WTC Redevelopment Subcommittee Public Board Meeting WTC Update JFK Airport Redevelopment
June 22, 2010	Committee on Finance Committee on Capital Programs / Agency Planning Committee on Operations EWR - Continental Lease Supplement Howland Hook Marine Terminal - MOU with NYCEDC Committee on Construction GWB - Upper Level Structural Steel Rehab Goethals Bridge - HVAC Rehab WTC Redevelopment Subcommittee Public Board Meeting WTC Hub Update Bayonne Bridge Update
May 18, 2010	Governance & Ethics Committee Committee on Finance Committee on Operations Hudson-Raritan Estuary Resources Program JFK - American Airlines Lease Agreements PABT - Retail Management & Air Rights Agreement Committee on Construction WTC Redevelopment Subcommittee Public Board Meeting
April 29, 2010	Committee on Operations JFK - Property Demolition and Redevelopment EWR - Federal Express Corp. - New Lease PABT - CBS Outdoor - Supplemental Agmt Committee on Construction Quarterly Construction Update JFK - Central Substation Upgrade and Refurbishment 2009 M/W/SBE Results WTC Redevelopment Subcommittee Public Board Meeting PATH Modernization Program Update JFK - Property Demolition and Redevelopment
March 25, 2010	Committee on Operations Committee on Construction Public Board Meeting JFK - Update on Bay Runway Project Update on PA Sustainability Program
February 25, 2010	Security Committee Committee on Capital Programs/Agency Planning Committee on Finance Committee on Operations Committee on Construction Update on Replacement of Toll Collection System Participation Agreement in NY / NJ Pre-Apprenticeship Training Program JFK - Update on Bay Runway Project WTC Redevelopment Subcommittee Public Board Meeting WTC Site Update Update on Replacement of Toll Collection System
February 3, 2010	WTC Redevelopment Subcommittee Public Board Meeting