The following is the agenda as of 3 p.m., June 29th, for the June 30, 2008 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 225 Park Avenue South, NY, NY 10003:
PUBLIC BOARD MEETING –1:30 P.M.
Presentation Item
China Center New York LLC – Lease Agreement
Michael Francois, Chief of Real Estate and Development
World Trade Center Site Update
Christopher O. Ward, Executive Director
Public Comment Period on other Items on the Agenda or other Port Authority Matters*
* 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 11 a.m. on Monday, June 30. 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.
CALENDAR OF RESOLUTIONS
(in addition to the item appearing above on the Public Board Meeting Agenda)
- Newark Liberty International Airport – Terminal B Modernization Program – Increase to Project, Award of Contract for Professional Architectural and Engineering Design Services, Amendment of Passenger Facility Charge Application and Lease Supplements with Delta Air Lines, Inc. and Northwest Airlines, Inc.
- John F. Kennedy International, Newark Liberty International and LaGuardia Airports – ELRAC, Inc. (d/b/a Enterprise Rent-A-Car) – New Lease and Privilege Permits
- Newark Liberty International Airport – Terminals A and B Concessions Program – New Lease Agreements – Phase One
- Access to the Region’s Core (ARC) Project (Formerly Known as “THE Tunnel”) – Facility Certification
- Access to the Region’s Core (ARC) Project (Formerly Known as “THE Tunnel”) – Increase to Project and Additional Port Authority Funding
- PATH – Exchange Place Station – Emergency Egress – Planning
- PATH – Grove Street Station – Capacity Enhancements and Station Modernization – Planning
- Hudson-Raritan Estuary Resources Program – Funding Agreement for the Acquisition of the “Idlewild Marsh” in Queens, New York (for action in Committee on Operations)
Committee on Capital Programs/Agency Planning – Public Session – 10:30 a.m.
PATH – Exchange Place Station – Emergency Egress Planning; Grove Street Station - Capacity Enhancements and Station Modernization Planning (for discussion)
Michael DePallo, Director, Rail Transit
Committee on Operations – Public Session – 11:00 a.m.
Hudson-Raritan Estuary Resources Program – Funding Agreement for the Acquisition of Property in Queens, New York (for action)
Michael Francois, Chief of Real Estate and Development
Newark Liberty International Airport – Terminals A and B Concessions Program (for discussion)
Lysa Scully, Assistant Director, Customer, Cargo, Concessions & Airport Services, Aviation
Committee on Construction – Public Session – 11:00 a.m.
Newark Liberty International Airport – Terminal B Modernization Program – Project Increase and Related Agreements (for discussion)
Susan Baer, Deputy Director/Chief Operating Officer, Aviation
World Trade Center Redevelopment Subcommittee – Public Session – 11:30 a.m.
China Center New York LLC – Lease Agreement (for discussion)
Michael Francois, Chief of Real Estate and Development
Lower Manhattan Construction Command Center Update (for discussion)
Steven Plate, Director, World Trade Center Construction
The World Trade Center Redevelopment Subcommittee will also meet in executive session 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; and matters involving ongoing negotiations or reviews of contracts or proposals.
The Board of Commissioners will meet in executive session prior to the public Board meeting to act upon matters related to proposed, pending, or current litigation or judicial or administrative proceedings.
All meeting times are approximate.
For more information, contact the Office of the Secretary at (212) 435-6682 or (212) 435-6684.
Media Only: (212) 435-7777
SUBJECT TO CHANGE
