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Joint Metro-North and Long Island Committees Meeting May 2020

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Joint Metro-North and Long Island Committees Meeting May 2020 Members K. Law S. Metzger D. Mack R. Herman N. Brown R. Glucksman R. Linn V. Tessitore N. Zuckerman Joint Metro-North and Long Island Committees Meeting 2 Broadway 20th Floor Board Room New York, NY Wednesday, 5/20/2020 10:00 AM - 5:00 PM ET 1. Public Comments Period 2. Summary of Actions MNR Summary of Actions (None) LIRR Summary of Actions LIRR Summary of Actions - Page 5 3. Approval of Minutes - April 22, 2020 Approval of Minutes - April 22, 2020 - Page 6 4. 2020 Work Plans MNR 2020 Work Plan MNR 2020 Work Plan - Page 25 LIRR 2020 Work Plan LIRR 2020 Work Plan - Page 32 5. AGENCY PRESIDENTS’/CHIEF’S REPORTS MNR Report MNR Safety Report MNR Safety Report - Page 39 LIRR Report LIRR Safety Report LIRR Safety Report - Page 42 MTA C&D Report (None) MTA Police Report MTA Police Report - Page 45 6. AGENCY INFORMATION ITEMS Joint Information Items LIRR/MNR PTC Project Update LIRR/MNR Joint PTC ProjectUpdate - Page 53 7. AGENCY INFORMATION ITEMS MNR Information Items MNR Information Items - Page 76 Final Review of 2019 Operating Budget Results Final Review of 2019 Operating Budget Results - Page 77 Track Program Quarterly Update Track Program Quarterly Update - Page 113 Diversity & EEO Report - 1st Quarter 2020 Diversity & EEO Report - 1st Quarter 2020 - Page 124 LIRR Information Items Final Review of 2019 Operating Budget Results Final Review of 2019 Operating Budget Results - Page 140 Summer Trackwork Programs Summer & Trackwork Programs - Page 173 Diversity & EEO Report - 1st Quarter 2020 Diversity & EEO Report - 1st Quarter 2020 - Page 175 8. PROCUREMENTS MNR Procurements (None) LIRR Procurements LIRR Procurements - Page 191 LIRR Non-Competitive (None) LIRR Competitive LIRR Competitive - Page 195 LIRR Ratifications (None) MTA C&D Procurements C&D Procurements - Page 198 C&D Non-Competitive (None) C&D Competitive (None) C&D Ratifications C&D Ratifications - Page 202 9. AGENCY REPORTS ON OPERATIONS, FINANCE, RIDERSHIP AND CAPITAL PROGRAM MNR Reports MNR Operations Report MNR Operations Report - Page 206 MNR Performance Metrics Report MNR Performance Metrics Report - Page 216 MNR Ridership Report MNR Ridership Report - Page 219 MNR Capital Program Report MNR Capital Program Report - Page 230 LIRR Performance Summaries LIRR Operations Report LIRR Operations Report - Page 237 LIRR Performance Metrics Report LIRR Performance Metrics Report - Page 245 LIRR Ridership Report LIRR Ridership Report - Page 248 LIRR Capital Program Report LIRR Capital Program Report - Page 256 Long Island Railroad Committee Actions and Presentations Summary for May 2020 Responsible Vendor Name Total Amount Summary of action Department Procurement – Hitachi Rail STS Total Amount: $27,120,264 The Long Island Rail Road (LIRR) requests LIRR MTA Board approval to award a Public $26,319,065 (Base) + $801,199 Works contract to Hitachi Rail STS, USA Inc. (formerly Ansaldo STS USA, Inc.) in the (5 Optional 1-Year Hardware amount of $27,120,264 ($26,319,065 (Base) Warranties) + $801,199 (5 Optional 1-Year Hardware Warranties)) to design, furnish and deliver an upgraded signal system for LIRR’s Babylon to Patchogue segment of the LIRR Montauk Branch. Procurement – E-J Electric Original Amount $71,248,884 Contract CS084 provides the Traction Power C&D Installation Co. Prior Modifications $ 2,940,214 System for the East Side Access (“ESA”) (Long Island City, Exercised Options $ -0- Project. In accordance with Article VIII of the NY) Current Amount $74,189,098 All-Agency General Contract Procurement This Request $10,600,00 Guidelines, MTA C&D requests that the Board ratify a contract modification for the Contractor to install and test radiating and coaxial cables, and associated conduit and ancillary equipment, for the Positive Train Control (“PTC”) system throughout the ESA Project. Procurement – Tutor Perini Original Amount $333,588,000 Contract CS179 provides the systems for the C&D Corporation Prior Modifications $138,764,767 East Side Access (“ESA”) project, including (Peekskill, New Exercised Options $216,800,001 the fire detection, tunnel ventilation, facility York) Current Amount $689,152,768.00 power, signal power, tunnel lighting and This Request $ 1,104,000 SCADA systems. In accordance with Article VIII of the All-Agency General Contract Procurement Guidelines, MTA C&D requests that the Board ratify a contract modification for the Contractor to paint exposed steel items installed by the CQ032 Contractor at the Queens Plaza facility, and to fireproof the steel on the Amtrak Bridge. This work is being transferred from Contract CQ032 to Contract CS179. ________________________________________________________________________________ Master Page # 5 of 258 - Joint Metro-North and Long Island Committees Meeting 5/20/2020 Joint Committee and Board Meeting of the Metropolitan Transportation Authority, the New York City Transit Authority, the Manhattan and Bronx Surface Transit Operating Authority, the Staten Island Rapid Transit Operating Authority, the Metropolitan Suburban Bus Authority, the Triborough Bridge and Tunnel Authority, the Long Island Rail Road Company, the Metro-North Commuter Railroad Company, MTA Construction & Development, the MTA Bus Company and the First Mutual Transportation Assurance Company Minutes 2 Broadway New York, NY 10004 Wednesday, April 22, 2020 10:00 a.m. The following Board Members were present in person or by videoconference: Hon. Patrick Foye, Chairman & CEO Hon. Randolph Glucksman Hon. Rhonda Herman Hon. David Jones Hon. Linda Lacewell Hon. Kevin Law Hon. Robert W. Linn Hon. David Mack Hon. Susan Metzger Hon. Haeda B. Mihaltses Hon. Robert F. Mujica Hon. Lawrence Schwartz Hon. Vincent Tessitore, Jr. Hon. Neal Zuckerman The following alternate non-voting members were present by videoconference: Hon. Andrew Albert Hon. Norman Brown Hon. John Samuelsen The following staff members attended in person or by videoconference: Mario Péloquin, Chief Operating Officer, Thomas J. Quigley, General Counsel, Robert Foran, MTA Chief Financial Officer, Patrick Warren, MTA Chief Safety Officer, Sarah E. Feinberg, Interim President, NYCT, Craig Cipriano, Acting President, MTA Bus/Senior Vice President, NYCT Department of Buses, Abbey Collins, Chief Communications Officer, Monica Murray, Deputy General Counsel, Governance and Special Projects, Anthony McCord, Chief Transformation Officer, Janno Lieber, MTA Chief Development Officer, MTA Construction & Development, Phillip Eng, President, Long Island Rail Road, Catherine Rinaldi, President, Metro-North Railroad, Daniel DeCrescenzo, Acting President, TBTA, Kuvershen Ayer, Chief Procurement Officer, and David Florio, Director, R.E. Operations, Leasing & Acquisitions. ________________________________________________________________________________ Master Page # 6 of 258 - Joint Metro-North and Long Island Committees Meeting 5/20/2020 The Board of the Metropolitan Transportation Authority also met as the Boards of the New York City Transit Authority, the Manhattan and Bronx Surface Transit Operating Authority, the Staten Island Rapid Transit Operating Authority, the Metropolitan Suburban Bus Authority, the Triborough Bridge and Tunnel Authority, the Long Island Rail Road Company, the Metro-North Commuter Railroad Company, MTA Construction & Development, the MTA Bus Company, and the First Mutual Transportation Assurance Company. Votes reflected in these minutes are those of each Committee and that of the MTA Board. 1. CHAIRMAN FOYE’S OPENING REMARKS. Chairman Foye called the meeting to order and he thanked Board members, staff and the public for being part of the MTA’s Board meeting by videoconference. The Chairman announced that this MTA regular Board meeting is being held jointly with the Joint Metro North Railroad and Long Island Committee, New York City Transit Committee, Bridges and Tunnels Committee, Finance Committee, Capital Program Oversight Committee and the Safety Committee. Chairman Foye stated that the meeting is being conducted remotely via videoconference. The Chairman explained that Governor Cuomo’s Executive Order 202.1 suspends the Open Meetings Law requirements and accordingly any requirements in the MTA By-Laws that meetings are open to in-person attendance by the public and that Board members may participate only in person are also suspended. Monica Murray conducted the roll-call and confirmed for the Chairman the presence of a quorum. Chairman Foye stated that later in the meeting, Agency Presidents and staff will submit their agency reports, procurements and actions for a vote, and the Board members’ participation in the meeting by silence at the time of a vote will be considered an affirmative vote for the record. The Chairman advised Board members that if any member would like to vote in opposition or abstain from any action, that Board member should state their name and their vote and it will be recorded for the record. Chairman Foye noted that speakers for the public comment period were able to register on Monday, April 20, 2020 and send in their video or voice comments. He stated that this approach goes above and beyond what is required for public comment according to the suspension of the Open Meetings Law by Executive Order 202.1. Refer to the video recording of the meeting, produced by the MTA and maintained in MTA records, for the details of Chairman Foye’s opening remarks. 2. PUBLIC SPEAKERS SESSION. The MTA Moderator reminded speakers of the two (2) minute speaking limit and that speakers will be alerted when
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