LBD05872-01-1
S. 2889 2
OTHER THAN THE CHAIRPERSON SHALL BE APPOINTED ON THE WRITTEN RECOMMENDA-
TION OF THE LONG ISLAND RAIL ROAD COMMUTER'S COUNCIL; ONE OF THE TWENTY
VOTING MEMBERS OTHER THAN THE CHAIRPERSON SHALL BE APPOINTED ON THE
WRITTEN RECOMMENDATION OF THE MTA NEW YORK CITY TRANSIT'S PARATRANSIT
ADVISORY COMMITTEE'S SELECTION COMMITTEE; and each of seven other voting
members other than the [chairman] CHAIRPERSON 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 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, 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county that has withdrawn from the metropolitan commuter transportation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 title
shall terminate upon the effective date of such county's withdrawal from
such district. Of the five voting members, other than the [chairman]
CHAIRPERSON, 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 shall be, at the time of appointment, resi-
dents of such city or of any of the aforementioned counties in the
metropolitan commuter transportation district. Provided however,
notwithstanding the foregoing residency requirement, one of the five
voting members appointed by the governor without recommendation from any
other person, other than the [chairman] CHAIRPERSON, may be the director
of the New York state division of the budget, and provided further that,
in the event of such appointment, the budget director's membership in
the authority shall be deemed ex-officio. The [chairman] chairperson
and each of the members shall be appointed for a term of six years,
provided however, that the [chairman] CHAIRPERSON 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] CHAIRPERSON shall expire; provided, further, that such
[chairman] CHAIRPERSON may continue to discharge the duties of his or
her office until the position of [chairman] CHAIRPERSON is filled by
appointment by the governor upon the advice and consent of the senate
and the term of such new [chairman] CHAIRPERSON shall terminate June
thirtieth, two thousand fifteen. The [sixteen] TWENTY 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 recommendation 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 thirti-
eth, nineteen hundred eighty and one shall serve for a term ending June
thirtieth, nineteen hundred eighty-five; THE MEMBER APPOINTED BY THE
S. 2889 3
GOVERNOR ON RECOMMENDATION OF THE NEW YORK CITY TRANSIT AUTHORITY ADVI-
SORY COUNCIL SHALL SERVE FOR A TERM ENDING JUNE THIRTIETH, TWO THOUSAND
TWENTY-FIVE; THE MEMBER APPOINTED BY THE GOVERNOR ON RECOMMENDATION OF
THE METRO-NORTH RAIL COMMUTER COUNCIL SHALL SERVE FOR A TERM ENDING JUNE
THIRTIETH, TWO THOUSAND TWENTY-FIVE; THE MEMBER APPOINTED BY THE GOVER-
NOR ON RECOMMENDATION OF THE LONG ISLAND RAIL ROAD COMMUTER'S COUNCIL
SHALL SERVE FOR A TERM ENDING JUNE THIRTIETH, TWO THOUSAND TWENTY-FIVE;
AND THE MEMBER APPOINTED BY THE GOVERNOR ON RECOMMENDATION OF THE MTA
NEW YORK CITY TRANSIT'S PARATRANSIT ADVISORY COMMITTEE SELECTION COMMIT-
TEE'S SHALL SERVE FOR A TERM ENDING JUNE THIRTIETH, TWO THOUSAND TWEN-
TY-FIVE. [The two non-voting and four alternate non-voting members shall
serve until January first, two thousand one.] The members from the coun-
ties of Dutchess, Orange, Putnam and Rockland shall cast one collective
vote.
(2) There shall be [two] THREE non-voting members [and four alternate
non-voting members] of the authority, as referred to in subparagraph one
of this paragraph.
The first non-voting member shall be [a regular mass transit user of
the facilities of the authority and be recommended to the governor by
the New York city transit authority advisory council. The first alter-
nate non-voting member shall be a regular mass transit user of the
facilities of the authority and be recommended to the governor by the
Metro-North commuter council. The second alternate non-voting member
shall be a regular mass transit user of the facilities of the authority
and be recommended to the governor by the Long Island Rail Road
commuter's council.
The second non-voting member shall be] recommended to the governor by
the labor organization representing the majority of employees of the
Long Island Rail Road. The [third alternate] SECOND non-voting member
shall be recommended to the governor by the labor organization repres-
enting the majority of employees of the New York city transit authority.
The [fourth alternate] THIRD non-voting member shall be recommended to
the governor by the labor organization representing the majority of
employees of the Metro-North Commuter Railroad Company. The [chairman]
CHAIRPERSON of the authority, at his OR HER direction, may exclude
[such] ANY non-voting member [or alternate non-voting member] from
attending any portion of a meeting of the authority or of any committee
established pursuant to paragraph (b) of subdivision four of this
section held for the purpose of discussing negotiations with labor
organizations.
[The non-voting member and the two alternate non-voting members
representing the New York York city transit authority advisory council,
the Metro-North commuter council, and the Long Island Rail Road
commuter's council shall serve eighteen month rotating terms, after
which time an alternate non-voting member shall become the non-voting
member and the rotation shall continue until each alternate member has
served at least one eighteen month term as a non-voting member. The
other non-voting member and alternate non-voting members representing
the New York city transit authority, Metro-North Commuter Railroad
Company, and the Long Island Rail Road labor organizations shall serve
eighteen month rotating terms, after which time an alternate non-voting
member shall become the non-voting member and the rotation shall contin-
ue until each alternate member has served at least one eighteen month
term as a non-voting member. The transit authority and the commuter
railroads shall not be represented concurrently by the two non-voting
members during any such eighteen month period.]
S. 2889 4
§ 2. Paragraph (a) of subdivision 1 of section 1263 of the public
authorities law, as amended by section 2 of part E of chapter 39 of the
laws of 2019, 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]
CHAIRPERSON and [sixteen] TWENTY 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 regional planning,
management of large capital projects, labor relations, or have experi-
ence in some other area of activity central to the mission of the
authority. Four of the [sixteen] TWENTY members other than the [chair-
man] CHAIRPERSON shall be appointed on the written recommendation of the
mayor of the city of New York; ONE OF THE TWENTY VOTING MEMBERS OTHER
THAN THE CHAIRPERSON SHALL BE APPOINTED ON THE WRITTEN RECOMMENDATION OF
THE NEW YORK CITY TRANSIT AUTHORITY ADVISORY COUNCIL; ONE OF THE TWENTY
VOTING MEMBERS OTHER THAN THE CHAIRPERSON SHALL BE APPOINTED ON THE
WRITTEN RECOMMENDATION OF THE METRO-NORTH RAIL COMMUTER COUNCIL; ONE OF
THE TWENTY VOTING MEMBERS OTHER THAN THE CHAIRPERSON SHALL BE APPOINTED
ON THE WRITTEN RECOMMENDATION OF THE LONG ISLAND RAIL ROAD COMMUTER'S
COUNCIL; ONE OF THE TWENTY VOTING MEMBERS OTHER THAN THE CHAIRPERSON
SHALL BE APPOINTED ON THE WRITTEN RECOMMENDATION OF THE MTA NEW YORK
CITY TRANSIT'S PARATRANSIT ADVISORY COMMITTEE'S SELECTION COMMITTEE; and
each of seven other members other than the [chairman] CHAIRPERSON shall
be appointed after selection from a written list of three recommenda-
tions 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 resi-
dent 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 title shall terminate upon the effective date of
such county's withdrawal from such district. Of the five members, other
than the [chairman] CHAIRPERSON, 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 shall be, at the
time of appointment, residents of such city or of any of the aforemen-
tioned counties in the metropolitan commuter transportation district.
Provided however, notwithstanding the foregoing residency requirement,
one of the five voting members appointed by the governor without recom-
mendation from any other person, other than the [chairman] CHAIRPERSON,
may be the director of the New York state division of the budget, and
provided further that, in the event of such appointment, the budget
director's membership in the authority shall be deemed ex-officio. The
[chairman] CHAIRPERSON and each of the members shall be appointed for a
term of six years, provided however, that the [chairman] CHAIRPERSON
first appointed shall serve for a term ending June thirtieth, nineteen
hundred eighty-one, provided that thirty days after the effective date
S. 2889 5
of the chapter of the laws of two thousand nine which amended this para-
graph, the term of the [chairman] CHAIRPERSON shall expire; provided,
further, that such [chairman] CHAIRPERSON may continue to discharge the
duties of his OR HER office until the position of [chairman] CHAIRPERSON
is filled by appointment by the governor upon the advice and consent of
the senate and the term of such new [chairman] CHAIRPERSON shall termi-
nate June thirtieth, two thousand fifteen. The [sixteen] TWENTY 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 recommendation 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 thirti-
eth, nineteen hundred eighty and one shall serve for a term ending June
thirtieth, nineteen hundred eighty-five; THE MEMBER APPOINTED BY THE
GOVERNOR ON RECOMMENDATION OF THE NEW YORK CITY TRANSIT AUTHORITY ADVI-
SORY COUNCIL SHALL SERVE FOR A TERM ENDING JUNE THIRTIETH, TWO THOUSAND
TWENTY-FIVE; THE MEMBER APPOINTED BY THE GOVERNOR ON RECOMMENDATION OF
THE METRO-NORTH RAIL COMMUTER COUNCIL SHALL SERVE FOR A TERM ENDING JUNE
THIRTIETH, TWO THOUSAND TWENTY-FIVE; THE MEMBER APPOINTED BY THE GOVER-
NOR ON RECOMMENDATION OF THE LONG ISLAND RAIL ROAD COMMUTER'S COUNCIL
SHALL SERVE FOR A TERM ENDING JUNE THIRTIETH, TWO THOUSAND TWENTY-FIVE;
AND THE MEMBER APPOINTED BY THE GOVERNOR ON RECOMMENDATION OF THE MTA
NEW YORK CITY TRANSIT'S PARATRANSIT ADVISORY COMMITTEE'S SELECTION
COMMITTEE SHALL SERVE FOR A TERM ENDING JUNE THIRTIETH, TWO THOUSAND
TWENTY-FIVE. The members from the counties of Dutchess, Orange, Putnam
and Rockland shall cast one collective vote.
§ 3. Subdivision 2 of the section 1263 of the public authorities law,
as amended by chapter 55 of the laws of 1992, is amended to read as
follows:
2. The [chairman] CHAIRPERSON and the first vice [chairman] CHAIR-
PERSON shall be paid a salary in the amount determined by the authority;
the other members shall not receive a salary or other compensation. Each
member, including the [chairman] CHAIRPERSON and the first vice [chair-
man] CHAIRPERSON, shall be entitled to reimbursement for actual and
necessary expenses incurred in the performance of his or her official
duties.
§ 4. Paragraph (a) of subdivision 4 of section 1263 of the public
authorities law, as amended by chapter 506 of the laws of 2009, is
amended to read as follows:
(a) Notwithstanding any provision of law to the contrary, the [chair-
man] CHAIRPERSON shall be the chief executive officer of the authority
and shall be responsible for the discharge of the executive and adminis-
trative functions and powers of the authority. The [chairman] CHAIR-
PERSON may appoint an executive director and such other officials and
employees as shall in his or her judgment be needed to discharge the
executive and administrative functions and powers of the authority.
§ 5. Paragraph (b) of subdivision 4 of section 1263 of the public
authorities law, as amended by section 1 of chapter 425 of the laws of
2018, is amended to read as follows:
S. 2889 6
(b) The [chairman] CHAIRPERSON shall establish committees to assist
him OR HER in the performance of his OR HER duties and shall appoint
members of the authority to such committees. Among such committees,
there shall be a committee on operations of the New York city transit
authority, the Manhattan and Bronx surface transit operating authority
and the Staten Island rapid transit operating authority; a committee on
operations of the Long Island Rail Road and the metropolitan suburban
bus authority; a committee on operations of the Metro-North commuter
railroad; a committee on operations of the Triborough bridge and tunnel
authority; a committee on finance; a committee on capital program over-
sight; and a committee on safety. In addition to such appointed members,
each of the non-voting members referred to in subparagraph two of para-
graph (a) of subdivision one of this section shall serve on the commit-
tee on capital program oversight, the committee on finance, the commit-
tee on safety, the committee on operations of the Triborough bridge and
tunnel authority, and the operations committee relevant to the commuter
council that recommended such member. [The alternate non-voting members
shall each serve on the respective operations committee relevant to the
commuter council that recommended each member.] The committee on capital
program oversight and the committee on safety shall include not less
than three members, and shall include the chairpersons of the committee
on operations of the New York city transit authority, the Manhattan and
Bronx surface transit operating authority and the Staten Island rapid
transit operating authority, the committee on operations of the Long
Island Rail Road and the metropolitan suburban bus authority, and the
committee on operations of the Metro-North commuter railroad. The
committee on safety shall convene at least once annually and each
committee chairperson, that is a member of the committee on safety,
shall report to the committee on safety any and all initiatives,
concerns, improvements, or failures involving the safety of: (1) custom-
ers; (2) employees; and (3) the public at large, in relation to authori-
ty facilities and services. The capital program committee shall, with
respect to any approved or proposed capital program plans, (i) monitor
the current and future availability of funds to be utilized for such
plans approved or proposed to be submitted to the metropolitan transpor-
tation capital program review board as provided in section twelve
hundred sixty-nine-b of this title; (ii) monitor the contract awards of
the metropolitan transportation authority and the New York city transit
authority to insure that such awards are consistent with (A) provisions
of law authorizing United States content and New York state content; (B)
collective bargaining agreements; (C) provisions of law providing for
participation by minority and women-owned businesses; (D) New York state
labor laws; (E) competitive bidding requirements including those regard-
ing sole source contracts; and (F) any other relevant requirements
established by law; (iii) monitor the award of contracts to determine if
such awards are consistent with the manner in which the work was tradi-
tionally performed in the past provided, however, that any such determi-
nation shall not be admissible as evidence in any arbitration or judi-
cial proceeding; (iv) review the relationship between capital
expenditures pursuant to each such capital program plan and current and
future operating budget requirements; (v) monitor the progress of capi-
tal elements described in each capital program plan approved as provided
in section twelve hundred sixty-nine-b of this title; (vi) monitor the
expenditures incurred and to be incurred for each such element; and
(vii) identify capital elements not progressing on schedule, ascertain
responsibility therefor and recommend those actions required or appro-
S. 2889 7
priate to accelerate their implementation. The capital program committee
shall issue a quarterly report on its activities and findings, and shall
in connection with the preparation of such quarterly report, consult
with the state division of the budget, the state department of transpor-
tation, the members of the metropolitan transportation authority capital
program review board and any other group the committee deems relevant,
including public employee organizations, and, at least annually, with a
nationally recognized independent transit engineering firm. Such report
shall be made available to the members of the authority, to the members
of the metropolitan transportation authority capital program review
board, and the directors of the municipal assistance corporation for the
city of New York.
§ 6. Paragraph (b) of subdivision 4 of section 1263 of the public
authorities law, as amended by section 2 of chapter 425 of the laws of
2018, is amended to read as follows:
(b) The [chairman] CHAIRPERSON shall establish committees to assist
him OR HER in the performance of his OR HER duties and shall appoint
members of the authority to such committees. Among such committees,
there shall be a committee on operations of the New York city transit
authority, the Manhattan and Bronx surface transit operating authority
and the Staten Island rapid transit operating authority; a committee on
operations of the Long Island Rail Road and the metropolitan suburban
bus authority; a committee on operations of the Metro-North commuter
railroad; a committee on operations of the Triborough bridge and tunnel
authority; a committee on finance; a committee on capital program over-
sight; and a committee on safety. The committee on capital program over-
sight shall include not less than four members, and shall include the
chairpersons of the committee on operations of the New York city transit
authority, the Manhattan and Bronx surface transit operating authority
and the Staten Island rapid transit operating authority, the committee
on operations of the Long Island Rail Road and the metropolitan suburban
bus authority, the committee on operations of the Metro-North commuter
railroad, and the committee on safety. The committee on safety shall
convene at least once annually and each committee chairperson, that is a
member of the committee on safety, shall report to the committee on
safety any and all initiatives, concerns, improvements, or failures
involving the safety of: (1) customers; (2) employees; and (3) the
public at large, in relation to authority facilities and services. The
capital program committee shall, with respect to any approved or
proposed capital program plans, (i) monitor the current and future
availability of funds to be utilized for such plans approved or proposed
to be submitted to the metropolitan transportation capital program
review board as provided in section twelve hundred sixty-nine-b of this
title; (ii) monitor the contract awards of the metropolitan transporta-
tion authority and the New York city transit authority to insure that
such awards are consistent with (A) provisions of law authorizing United
States content and New York state content; (B) collective bargaining
agreements; (C) provisions of law providing for participation by minori-
ty and women-owned businesses; (D) New York state labor laws; (E)
competitive bidding requirements including those regarding sole source
contracts; and (F) any other relevant requirements established by law;
(iii) monitor the award of contracts to determine if such awards are
consistent with the manner in which the work was traditionally performed
in the past provided, however, that any such determination shall not be
admissible as evidence in any arbitration or judicial proceeding; (iv)
review the relationship between capital expenditures pursuant to each
S. 2889 8
such capital program plan and current and future operating budget
requirements; (v) monitor the progress of capital elements described in
each capital program plan approved as provided in section twelve hundred
sixty-nine-b of this title; (vi) monitor the expenditures incurred and
to be incurred for each such element; and (vii) identify capital
elements not progressing on schedule, ascertain responsibility therefor
and recommend those actions required or appropriate to accelerate their
implementation. The capital program committee shall issue a quarterly
report on its activities and findings, and shall in connection with the
preparation of such quarterly report, consult with the state division of
the budget, the state department of transportation, the members of the
metropolitan transportation authority capital program review board and
any other group the committee deems relevant, including public employee
organizations, and, at least annually, with a nationally recognized
independent transit engineering firm. Such report shall be made avail-
able to the members of the authority, to the members of the metropolitan
transportation authority capital program review board, and the directors
of the municipal assistance corporation for the city of New York.
§ 7. Paragraphs (c) and (d) of subdivision 4 of section 1263 of the
public authorities law, paragraph (c) as added by chapter 247 of the
laws of 1990, paragraph (d) as added by section 5 of part H of chapter
25 of the laws of 2009, are amended to read as follows:
(c) The [chairman] CHAIRPERSON shall ensure that at every meeting of
the board and at every meeting of each committee the public shall be
allotted a period of time, not less than thirty minutes, to speak on any
topic on the agenda.
(d) Notwithstanding paragraph (c) of subdivision one of section twen-
ty-eight hundred twenty-four of this chapter or any other provision of
law to the contrary, the [chairman] CHAIRPERSON shall not participate in
establishing authority policies regarding the payment of salary, compen-
sation and reimbursement to, nor establish rules for the time and
attendance of, the chief executive officer. The salary of the [chairman]
CHAIRPERSON, as determined pursuant to subdivision two of this section,
shall also be compensation for all services performed as chief executive
officer.
§ 8. 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 section 3 of
chapter 549 of the laws of 1994, as amended, when upon such date the
provisions of section two of this act shall take effect; and provided
further that the amendments to paragraph (b) of subdivision 4 of section
1263 of the public authorities law made by section five of this act
shall be subject to the expiration and reversion of such subdivision
pursuant to section 3 of chapter 549 of the laws of 1994, as amended,
when upon such date the provisions of section six of this act shall take
effect.