Press Release Article


THE PORT AUTHORITY OF NEW YORK AND NEW JERSEY MEETING OF THE BOARD OF COMMISSIONERS AND BOARD COMMITTEE MEETINGS – THURSDAY, FEBRUARY 19, 2015

Date: Feb 13, 2015
Press Release Number: 24-2015

The following is the agenda and related materials as of Friday, February 13, for the February 19, 2015 Meeting of the Board of Commissioners and Board Committee meetings of The Port Authority of New York and New Jersey and its subsidiaries to be held at 2 Montgomery Street, Jersey City, NJ 07302:

Executive Session Committee Meetings – 9:00 a.m. (3rd Floor – Room D)

Committee on Finance
The Committee on Finance will meet in executive session to discuss matters related to the purchase, sale, or lease of real property, where disclosure would affect the value thereof or public interest, and to discuss and act upon matters involving ongoing negotiations or reviews of contracts or proposals.

Public Session Committee Meetings – 9:45 a.m. (3rd Floor – Training Room)

Committee on Finance
Year-End Investment Portfolio Performance Report (for discussion): Cheryl Yetka

Selection of Insurance Broker for Operational Policies (for action): Cheryl Yetka

Committee on Operations
Quarterly Overtime Update – 4th Quarter 2014: Stephanie Dawson (for discussion)

Update on Development of Performance Metrics for Senior Management: Mary Lee Hannell (for discussion)

Committee on Capital Planning, Execution and Asset Management
LaGuardia Airport – Flood Mitigation and Storm Resiliency – Program: Thomas Bosco (for discussion)

Committee on Governance and Ethics

Port Authority Governance Enhancements (for discussion)

Public Board Meeting – 11:15 a.m. (estimated) (3rd Floor – Training Room)

  • Tribute
  • Report of Executive DirectorPatrick Foye
  • Speakers Program
  • Special Panel on the Future of the Port AuthorityChairman Degnan / Vice Chairman Rechler / Commissioner Bagger
  • Port Authority Governance Enhancements – Voice of the EmployeeMary Lee Hannell
  • Reporting System - Assessment
  • Resolution Approvals Executive Session Meeting – All Commissioners

The Board of Commissioners will also meet in executive session following the public Board meeting to discuss matters related to the purchase, sale, or lease of real property, where disclosure would affect the value thereof or public interest, matters related to personnel and personnel procedures, matters involving ongoing negotiations or reviews of contracts or proposals, matters involving public safety or law enforcement, and matters related to proposed, pending, or current litigation or judicial or administrative proceedings.

Click here for additional details on individual transactions before the Board.

For more information, contact the Office of the Secretary at (212) 435-6682 or (212) 435-3717.

CONTACT:
Port Authority of New York and New Jersey
212-435-7777

Founded in 1921, the Port Authority of New York and New Jersey builds, operates, and maintains many of the most important transportation and trade infrastructure assets in the country. The agency's network of aviation, ground, rail, and seaport facilities is among the busiest in the country, supports more than 550,000 regional jobs, and generates more than $23 billion in annual wages and $80 billion in annual economic activity. The Port Authority also owns and manages the 16-acre World Trade Center site, where the 1,776-foot-tall One World Trade Center is now the tallest skyscraper in the Western Hemisphere. The Port Authority receives no tax revenue from either the State of New York or New Jersey or from the City of New York. The agency raises the necessary funds for the improvement, construction or acquisition of its facilities primarily on its own credit. For more information, please visit http://www.panynj.gov.

SUBJECT TO CHANGE

* Members of the public wishing to address the Board on Port Authority-related matters may do so at its public Board Meeting. Individuals who wish to address the Board at its public Board Meeting should register by completing and submitting a registration form, which is located in the Speakers Registration section of the Port Authority Website, by 9:30 a.m. on Thursday, February 19, 2015. Speakers are limited to three minutes each, and speaking time may not be transferred. The use of audio visual equipment is not permitted. The public comment period may be limited to 30 minutes. Appropriate photo identification is required.


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