Capital Program Oversight Committee Meeting
Capital Program Oversight Committee Meeting November 2020 Committee Members P. Foye, Chair N. Zuckerman, Vice Chair A. Albert J. Barbas N. Brown M. Fleischer R. Glucksman R. Herman D. Jones K. Law R. Linn D. Mack J. Samuelsen V. Tessitore Capital Program Oversight Committee Meeting 2 Broadway, 20th Floor Board Room New York, NY 10004 Wednesday, 11/18/2020 10:00 AM - 5:00 PM ET 1. PUBLIC COMMENTS PERIOD 2. APPROVAL OF MINUTES OCTOBER 28, 2020 Minutes from October ‘20 - Page 3 3. COMMITTEE WORK PLAN 2020 - 2021 CPOC Committee Work Plan - Page 4 4. C&D CAPITAL PROGRAM UPDATE Update on Signals and Train Control - Page 6 IEC Project Review on Queens Boulevard CBTC - Page 10 IEC Project Review on Culver Line CBTC - Page 15 IEC Project Review on 8th Avenue CBTC - Page 19 IEC Project Review on Bus Radio System - Page 24 5. UPDATE ON OMNY, MTA’s NEW FARE PAYMENT SYSTEM Update on OMNY - Page 28 IEC Project Review on OMNY - Page 36 IEC OMNY Appendix - Page 41 6. UPDATE ON SMALL BUSINESS DEVELOPMENT PROGRAM Small Business Development Program - Page 44 7. UPDATE M/WBE, DBE, and SDVOB PARTICIPATION on CAPITAL PROJECTS M/WBE, DBE, and SDVOB Participation - Page 74 8. CAPITAL PROGRAM STATUS Commitments, Completions, and Funding Report - Page 75 MINUTES OF MEETING MTA CAPITAL PROGRAM OVERSIGHT COMMITTEE October 28, 2020 New York, New York 10:00 A.M. Because of the ongoing COVID‐19 public health crisis, the MTA Chairman convened a one‐day, virtual Board and Committee meeting session on October 28, 2020, which included the following committees: Joint Long Island Rail Road and Metro‐North Railroad Committees; New York City Transit and MTA Bus Committee; Bridges and Tunnels Committee; Finance Committee; Audit Committee; Safety Committee; Capital Program Oversight Committee.
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