MTA Board Meeting, May 2024

Finance committee

• Financial performance report
• Administrative items
  • Minutes
• Action items
  • Authorization of refunding of Build America Bonds
  • Temporary railroad fare promotions
  • Grand Central Madison operations and maintenance
  • Procurements
    • LIRR/Metro-North procurements
  • Real estate action items
• Information items
  • Station maintenance billings
  • Annual pension fund report
  • 2023 MTA financial statements
  • Annual meeting of First Mutual Transportation Assurance Company
  • First Mutual Transportation Assurance company presentation
  • Real estate information items
• MTA consolidated reports
  • Statement of operations
  • Real estate transaction tax receipts
  • Fuel hedge program
  • Farebox ratios
  • Positions

Joint LIRR/Metro-North Committee

• Key performance metrics report
• Information items
  • LIRR 2023 operating results
  • Metro-North 2023 operating results
  • LIRR spring track work programs
  • LIRR financial and ridership reports
  • Metro-North financial and ridership reports
• Administrative items
  • Minutes
  • LIRR work plan
• Procurements

New York City Transit/MTA Bus Committee

• Key performance metrics report
• Administrative items
  • Work plan
  • Minutes
• Information items
  • Crime report
  • Transit Adjudication Bureau report
  • NYCT 2023 operating results
  • MTA Bus 2023 operating results
  • SIR 2023 operating results
  • Financial and ridership reports
• Transit All-Stars