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Joint Metro-North and Long Island Committees Meeting February 2021 Members R. Herman (Co-Chair) K. Law (Co-Chair) F. Borelli N. Brown M. Fleischer R. Glucksman R. Linn D. Mack V. Tessitore N. Zuckerman Joint Metro-North and Long Island Committees Meeting 2 Broadway 20th Floor Board Room New York, NY Thursday, 2/18/2021 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 MTA C&D Summary of Actions (None) 3. APPROVAL OF MINUTES - January 21, 2021 Minutes Minutes - Page 6 4. 2021 WORK PLANS MNR 2021 Work Plan MNR 2021 Work Plan - Page 7 LIRR 2021 Work Plan LIRR 2021 Work Plan - Page 13 5. AGENCY PRESIDENTS’/CHIEF’S REPORTS MNR Report MNR Safety Report MNR Safety Report - Page 18 LIRR Report LIRR Safety Report LIRR Safety Report - Page 21 MTA C&D Report (None) MTA Police Report MTA Police Report - Page 23 6. AGENCY INFORMATION ITEMS MNR Information Items MNR Adopted Budget/Financial Plan 2021 MNR Adopted Budget/Financial Plan 2021 - Page 32 MNR 2020 Annual Operating Results MNR 2020 Annual Operating Results - Page 33 MNR Diversity-EEO Report - 4th Quarter 2020 MNR Diversity-EEO Report - 4th Quarter 2020 - Page 44 LIRR Information Items LIRR Adopted Budget/Financial Plan 2021 LIRR Adopted Budget/Financial Plan 2021 - Page 60 LIRR 2020 Annual Operating Results LIRR 2020 Annual Operating Results - Page 61 LIRR Diversity-EEO Report – 4th Quarter 2020 LIRR Diversity-EEO Report - 4th Quarter 2020 - Page 69 March Timetable & Trackwork Programs March Timetable & Trackwork Programs - Page 85 7. PROCUREMENTS MNR Procurements - None LIRR Procurements LIRR Procurements - Page 88 Non-Competitive - None Competitive LIRR Competitive - Page 92 Ratifications - None MTA C&D Procurements - None 8. AGENCY REPORTS ON OPERATIONS, FINANCE, RIDERSHIP AND CAPITAL PROGRAM MNR Reports MNR Operations Report MNR Operations Report - Page 95 MNR Performance Metrics Report MNR Performance Metrics Report - Page 103 MNR Finance Report MNR Finance Report - Page 108 MNR Ridership Report MNR Ridership Report - Page 127 MNR Capital Program Report MNR Capital Program Report - Page 138 LIRR Performance Summaries LIRR Operations Report LIRR Operations Report - Page 145 LIRR Performance Metrics Report LIRR Performance Metrics Report - Page 155 LIRR Finance Report LIRR Finance Report - Page 161 LIRR Ridership Report LIRR Ridership Report - Page 182 LIRR Capital Program Report LIRR Capital Programs Report - Page 190 Long Island Railroad Committee Actions and Presentations Summary for February 2021 Responsible Vendor Name Total Amount Summary of action Department Procurement – Corys, Inc. $3,186,584 LIRR requests MTA Board approval to LIRR award a competitively negotiated contract in the amount of $3,186,584 to Corys, Inc. to design, manufacture, test and deliver Train Simulator Systems for each of its M‐7/M‐9, Dual Mode (DM) Locomotive and C‐3 fleets. These three simulators will support increased training requirements for (1) train crews required in advance of operating equipment within East Side Access (ESA) territory to Grand Central Terminal), (2) Positive Train Control (PTC), and (3) new equipment familiarization i.e. M‐9. These simulators will also support potential remedial training, emergency situations, equipment failures, physical characteristics, and numerous operating scenarios. ________________________________________________________________________________ Master Page # 5 of 192 - Joint Metro-North and Long Island Committees Meeting 2/18/2021 Minutes of the Joint MNR/LIRR Committee Meeting February 18, 2021 2 Broadway, 20th Floor Board Room New York, NY 10004 Because of the ongoing COVID-19 public health crisis, the MTA Chairman convened a one-day, virtual Board and Committee meeting session on January 21, 2021, which included the following committees: Long Island Rail Road and Metro-North Railroad; New York City Transit; MTA Bridges and Tunnels; Finance; Capital Program Oversight Committee; Audit; Safety Committee. To see a summary of the meeting and the actions taken by the Joint MNR/LIRR Committee, please refer to the February, 2021 Board minutes in the Board Book available here on the Board materials website: https://new.mta.info/transparency/board-and-committee-meetings ________________________________________________________________________________ Master Page # 6 of 192 - Joint Metro-North and Long Island Committees Meeting 2/18/2021 2021 Metro-North Railroad Committee Work Plan I. RECURRING AGENDA ITEMS Responsibility Approval of Minutes Committee Chairs & Members 2021 Committee Work Plan Committee Chairs & Members President’s Report President/Senior Staff Safety Report MTA Police Report Information Items (if any) Action Items (if any) Procurements Agency Reports Senior Staff Operations Finance Ridership Capital Program II. SPECIFIC AGENDA ITEMS Responsibility February 2021 Adopted Budget/Financial Plan 2021 Finance 2020 Annual Operating Results Operations Diversity/EEO Report – 4th Quarter 2020 Diversity and EEO March 2021 Annual Elevator & Escalator Report Engineering 2020 Annual Ridership Report Operations Planning & Analysis April 2021 No Items May 2021 Final Review of 2020 Operating Budget Results Finance Track Program Quarterly Update Engineering LIRR/MNR PTC Implementation Update President Diversity/EEO Report – 1st Quarter 2021 Diversity and EEO June 2021 Progress on Way Ahead Strategic Plan Strategic Initiatives July 2021 Grand Central Terminal Retail Development MTA Real Estate Track Program Quarterly Update Engineering September 2021 2022 Preliminary Budget (Public Comment) Finance ________________________________________________________________________________ Master Page # 7 of 192 - Joint Metro-North and Long Island Committees Meeting 2/18/2021 2021 Mid-Year Forecast Finance Diversity/EEO Report – 2nd Quarter 2021 Diversity and EEO October 2021 2022 Preliminary Budget (Public Comment) Finance LIRR/MNR PTC Implementation Update President Track Program Quarterly Update Engineering November 2021 Progress on Way Ahead Strategic Plan Strategic Initiatives December 2021 2022 Final Proposed Budget Finance 2022 Proposed Committee Work Plan Committee Chairs & Members Diversity/EEO Report – 3rd Quarter 2021 Diversity and EEO Review of Committee Charter Committee Chair & Members January 2022 Approval of 2022 Committee Work Plan Committee Chairs & Members Track Program Quarterly Update Engineering ________________________________________________________________________________ Master Page # 8 of 192 - Joint Metro-North and Long Island Committees Meeting 2/18/2021 METRO-NORTH RAILROAD COMMITTEE WORK PLAN ____________________________________________________________________________________ DETAILED SUMMARY I. RECURRING AGENDA ITEMS Approval of Minutes The Committee Chair will request a motion to approve the minutes of the prior month’s meeting. 2021 Work Plan The Work Plan will list, by month, the topics scheduled for review. The Committee will be advised if any changes have been made to the plan. President’s Report A monthly report will be provided highlighting major accomplishments and progress on key initiatives and performance indicators. Safety A monthly report will be provided highlighting key safety performance statistics and indicators. Police Activity Report MTA Police will highlight the significant police activities incurred during the month reported. Information Items (if any) Materials presented to the Committee for review pertaining to certain agency initiatives and functions. Action Items (if any) Staff summary documents presented to the Board for approval of items affecting business standards and practices. Procurements List of procurement action items requiring Board approval. The Non-Competitive items will be first, followed by the Competitive items and then the Ratifications. The list will include items that need a 2/3 vote of the Board for approval. Operations A monthly report will be provided highlighting key operating and performance statistics and indicators. Finance A monthly report will be provided that compares the Railroad’s actual financial performance against its budget and/or forecast both on an accrual and cash basis. Ridership A monthly report will be provided that includes a comparison of actual monthly ticket sales, ridership and revenues with the budget and prior year results. Capital Program A monthly report will be provided highlighting significant capital program accomplishments in the month reported. ________________________________________________________________________________ Master Page # 9 of 192 - Joint Metro-North and Long Island Committees Meeting 2/18/2021 II. SPECIFIC AGENDA ITEMS FEBRUARY 2021 Adopted Budget/Financial Plan 2021 The Agency will present its revised 2021 Financial Plan. These plans will reflect the 2021 Adopted Budget and an updated Financial Plan for 2021 reflecting the out-year impact of any changes incorporated into the 2021 Adopted Budget. 2020 Annual Operating Results A review of the prior year’s performance of railroad service will be provided to the Committee. Diversity & EEO Report– 4th Quarter 2020 A quarterly report to the Committee providing data on key Equal Employment Opportunity (EEO) and Human Resources indicators relating to MNR's EEO and Diversity efforts, such as composition of the agency’s workforce, new hires, and discrimination complaints. In alternating quarters, the report will include additional information on diversity initiatives. MARCH 2021 Annual
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