S T A T E O F N E W Y O R K
________________________________________________________________________
6820
2017-2018 Regular Sessions
I N S E N A T E
June 20, 2017
___________
Introduced by COMMITTEE ON RULES -- (at request of the Governor) -- read
twice and ordered printed, and when printed to be committed to the
Committee on Rules
AN ACT to amend the public authorities law, in relation to the metropol-
itan transportation authority
THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:
Section 1. Subparagraph 1 of paragraph (a) of subdivision 1 of section
1263 of the public authorities law, as amended by section 3 of part H of
chapter 25 of the laws of 2009, is amended to read as follows:
(1) There is hereby created the "metropolitan transportation authori-
ty." The authority shall be a body corporate and politic constituting a
public benefit corporation. The authority shall consist of a chairman,
WHO SHALL HAVE TWO VOTES, [sixteen] EIGHTEEN other voting members, and
two non-voting and four alternate non-voting members, as described in
subparagraph two of this paragraph appointed by the governor by and with
the advice and consent of the senate. Any member appointed to a term
commencing on or after June thirtieth, two thousand nine shall have
experience in one or more of the following areas: transportation, public
administration, business management, finance, accounting, law, engineer-
ing, land use, urban and regional planning, management of large capital
projects, labor relations, or have experience in some other area of
activity central to the mission of the authority. Four of the [sixteen]
EIGHTEEN voting members other than the chairman shall be appointed on
the written recommendation of the mayor of the city of New York; and
each of seven other voting members other than the chairman shall be
appointed after selection from a written list of three recommendations
from the chief executive officer of the county in which the particular
member is required to reside pursuant to the provisions of this subdivi-
sion. Of the members appointed on recommendation of the chief executive
officer of a county, one such member shall be, at the time of appoint-
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD12023-02-7
S. 6820 2
ment, a resident of the county of Nassau, one a resident of the county
of Suffolk, one a resident of the county of Westchester, one a resident
of the county of Dutchess, one a resident of the county of Orange, one a
resident of the county of Putnam and one a resident of the county of
Rockland, provided that the term of any member who is a resident of a
county that has withdrawn from the metropolitan commuter transportation
district pursuant to section twelve hundred seventy-nine-b of this arti-
cle shall terminate upon the effective date of such county's withdrawal
from such district. Of the [five] SEVEN voting members, other than the
chairman, appointed by the governor without recommendation from any
other person, three shall be, at the time of appointment, residents of
the city of New York and [two] FOUR shall be, at the time of appoint-
ment, residents of such city or of any of the aforementioned counties in
the metropolitan commuter transportation district. The chairman and each
of the members shall be appointed for a term of six years, provided
however, that the chairman first appointed shall serve for a term ending
June thirtieth, nineteen hundred eighty-one, provided that thirty days
after the effective date of the chapter of the laws of two thousand nine
which amended this subparagraph, the term of the chairman shall expire;
provided, further, that such chairman may continue to discharge the
duties of his or her office until the position of chairman is filled by
appointment by the governor upon the advice and consent of the senate
and the term of such new chairman shall terminate June thirtieth, two
thousand fifteen. The [sixteen] EIGHTEEN other members first appointed
shall serve for the following terms: The members from the counties of
Nassau and Westchester shall each serve for a term ending June thirti-
eth, nineteen hundred eighty-five; the members from the county of
Suffolk and from the counties of Dutchess, Orange, Putnam and Rockland
shall each serve for a term ending June thirtieth, nineteen hundred
ninety-two; two of the members appointed on recommendation of the mayor
of the city of New York shall each serve for a term ending June thirti-
eth, nineteen hundred eighty-four and, two shall each serve for a term
ending June thirtieth, nineteen hundred eighty-one; two of the members
appointed by the governor without the recommendation of any other person
shall each serve for a term ending June thirtieth, nineteen hundred
eighty-two, two shall each serve for a term ending June thirtieth, nine-
teen hundred eighty and one shall serve for a term ending June thirti-
eth, nineteen hundred eighty-five PROVIDED FURTHER, THAT THE TWO ADDI-
TIONAL MEMBERS ESTABLISHED BY A CHAPTER OF THE LAWS OF 2017 THAT AMENDED
THIS SUBPARAGRAPH SHALL BEGIN SERVING SUCH SIX YEAR TERM UPON THE EFFEC-
TIVE DATE OF SUCH CHAPTER. The two non-voting and four alternate non-
voting members shall serve until January first, two thousand one. The
members from the counties of Dutchess, Orange, Putnam and Rockland shall
cast one collective vote.
§ 2. Paragraph (a) of subdivision 1 of section 1263 of the public
authorities law, as amended by section 4 of part H of chapter 25 of the
laws of 2009, is amended to read as follows:
(a) There is hereby created the "metropolitan transportation authori-
ty." The authority shall be a body corporate and politic constituting a
public benefit corporation. The authority shall consist of a chairman,
WHO SHALL HAVE TWO VOTES, and [sixteen] EIGHTEEN other members appointed
by the governor by and with the advice and consent of the senate. Any
member appointed to a term commencing on or after June thirtieth, two
thousand nine shall have experience in one or more of the following
areas of expertise: transportation, public administration, business
management, finance, accounting, law, engineering, land use, urban and
S. 6820 3
regional planning, management of large capital projects, labor
relations, or have experience in some other area of activity central to
the mission of the authority. Four of the [sixteen] EIGHTEEN members
other than the chairman shall be appointed on the written recommendation
of the mayor of the city of New York; and each of seven other members
other than the chairman shall be appointed after selection from a writ-
ten list of three recommendations from the chief executive officer of
the county in which the particular member is required to reside pursuant
to the provisions of this subdivision. Of the members appointed on
recommendation of the chief executive officer of a county, one such
member shall be, at the time of appointment, a resident of the county of
Nassau; one a resident of the county of Suffolk; one a resident of the
county of Westchester; and one a resident of the county of Dutchess, one
a resident of the county of Orange, one a resident of the county of
Putnam and one a resident of the county of Rockland, provided that the
term of any member who is a resident of a county that has withdrawn from
the metropolitan commuter transportation district pursuant to section
twelve hundred seventy-nine-b of this article shall terminate upon the
effective date of such county's withdrawal from such district. Of the
[five] SEVEN members, other than the chairman, appointed by the governor
without recommendation from any other person, three shall be, at the
time of appointment, residents of the city of New York and [two] FOUR
shall be, at the time of appointment, residents of such city or of any
of the aforementioned counties in the metropolitan commuter transporta-
tion district. The chairman and each of the members shall be appointed
for a term of six years, provided however, that the chairman first
appointed shall serve for a term ending June thirtieth, nineteen hundred
eighty-one, provided that thirty days after the effective date of the
chapter of the laws of two thousand nine which amended this paragraph,
the term of the chairman shall expire; provided, further, that such
chairman may continue to discharge the duties of his office until the
position of chairman is filled by appointment by the governor upon the
advice and consent of the senate and the term of such new chairman shall
terminate June thirtieth, two thousand fifteen. The [sixteen] EIGHTEEN
other members first appointed shall serve for the following terms: The
members from the counties of Nassau and Westchester shall each serve for
a term ending June thirtieth, nineteen hundred eighty-five; the members
from the county of Suffolk and from the counties of Dutchess, Orange,
Putnam and Rockland shall each serve for a term ending June thirtieth,
nineteen hundred ninety-two; two of the members appointed on recommenda-
tion of the mayor of the city of New York shall each serve for a term
ending June thirtieth, nineteen hundred eighty-four and, two shall each
serve for a term ending June thirtieth, nineteen hundred eighty-one; two
of the members appointed by the governor without the recommendation of
any other person shall each serve for a term ending June thirtieth,
nineteen hundred eighty-two, two shall each serve for a term ending June
thirtieth, nineteen hundred eighty and one shall serve for a term ending
June thirtieth, nineteen hundred eighty-five PROVIDED FURTHER, THAT THE
TWO ADDITIONAL MEMBERS ESTABLISHED BY A CHAPTER OF THE LAWS OF 2017 THAT
AMENDED THIS PARAGRAPH SHALL BEGIN SERVING SUCH SIX YEAR TERM UPON THE
EFFECTIVE DATE OF SUCH CHAPTER. The members from the counties of Dutch-
ess, Orange, Putnam and Rockland shall cast one collective vote.
§ 3. Paragraph (b) of subdivision 3 of section 1263 of the public
authorities law, as amended by chapter 14 of the laws of 2006, is
amended to read as follows:
S. 6820 4
(b) For purposes of determining the presence of a quorum, and for
purposes of participation on any committee or subcommittee, those
members who collectively cast a single vote pursuant to the provisions
of paragraph (a) of subdivision one of this section shall be considered
to be a single member, and the presence of such member shall be deter-
mined as provided in this subdivision AND THE CHAIRMAN SHALL BE CONSID-
ERED TWO MEMBERS. Except as otherwise provided in a by-law adopted as
hereinafter provided, such single member constituting those members
entitled to a collective vote shall be deemed present as a single member
for purposes of a quorum if one or more of the members then in office
entitled to cast such collective vote is present, and such collective
vote shall be cast in accordance with the majority agreement of the
members entitled to a collective vote who are present or in the event a
single member entitled to a collective vote is present it shall be cast
by that member. To evidence the existence of such majority agreement
among the members entitled to a collective vote, each such member shall
be polled as to his vote and such poll shall be recorded in the minutes.
In the event a majority vote is not achieved by the members entitled to
a collective vote who are present, then the vote shall not be cast.
Nothing herein shall limit the right of an individual member to partic-
ipate in board meetings or in other activities of the authority when the
other members then in office entitled to collectively cast a vote are
not present. At any meeting of the authority at which there is a quorum
including all the members then in office entitled to cast a collective
vote, the authority may adopt a by-law or by-laws regulating the casting
of such collective vote, provided all members then in office entitled to
cast a collective vote affirmatively approve such by-law or by-laws. Any
action taken by the authority in accordance with any such by-law or
by-laws adopted pursuant to the provisions of this paragraph shall take
effect in the same manner as any other action of the authority. Any such
by-law or by-laws shall not provide for the casting of any fractional
vote. Nor shall such a by-law or by-laws provide for the amendment,
repeal or adoption in the future of such a by-law or by-laws in a manner
other than that set forth in this paragraph.
§ 4. Subdivision 1 of section 1201 of the public authorities law, as
amended by chapter 929 of the laws of 1986, is amended to read as
follows:
1. A board, to be known as "New York City Transit Authority" is hereby
created. Such board shall be a body corporate and politic constituting a
public benefit corporation. It shall consist of [seventeen] NINETEEN
members, all serving ex officio. Those members shall be the persons who
from time to time shall hold the offices of chairman, WHO SHALL HAVE TWO
VOTES, and members of metropolitan transportation authority.
§ 5. Subdivision 1 of section 552 of the public authorities law, as
amended by chapter 506 of the laws of 2009, is amended to read as
follows:
1. A board, to be known as "Triborough bridge and tunnel authority" is
hereby created. Such board shall be a body corporate and politic consti-
tuting a public benefit corporation. It shall consist of [seventeen]
NINETEEN members, all serving ex officio. Those members shall be the
persons who from time to time shall hold the offices of chairman and
members of metropolitan transportation authority. The chairman of such
board, WHO SHALL HAVE TWO VOTES, shall be the chairman of metropolitan
transportation authority, serving ex officio, and, provided that there
is an executive director of the metropolitan transportation authority,
the executive director of the authority shall be the executive director
S. 6820 5
of the metropolitan transportation authority, serving ex officio.
Notwithstanding any provision of law to the contrary, the chairman shall
be the chief executive officer of the authority and shall be responsible
for the discharge of the executive and administrative functions and
powers of the authority. The chairman and executive director, if any,
each shall be empowered to delegate his or her functions and powers to
the executive officer of the Triborough bridge and tunnel authority or
to such person as may succeed to the powers and duties of said executive
officer. The chairman and other members of the board hereby created, and
the executive director, if any, shall not be entitled to compensation
for their services hereunder but shall be entitled to reimbursement for
their actual and necessary expenses incurred in the performance of their
official duties.
§ 6. This act shall take effect immediately, provided that the amend-
ments to paragraph (a) of subdivision 1 of section 1263 of the public
authorities law made by section one of this act shall be subject to the
expiration and reversion of such paragraph pursuant to chapter 549 of
the laws of 1994, as amended, when upon such date the provisions of
section two of this act shall take effect.