The following is the agenda and related materials as of Tuesday, Dec. 10, for the Dec. 12, 2024, meetings of the Board of Commissioners of The Port Authority of New York and New Jersey and its subsidiaries to be held at 2 Montgomery Street, Jersey City, NJ and live-streamed at https://www.panynj.gov/corpora....

In-person meeting attendees are required to go through a security screening upon entering the building. Attendees are encouraged to arrive early. Security screening will begin at 12 p.m.

For members of the public interested in viewing the proceedings virtually, a video broadcast will be live streamed from the Port Authority’s website. The video broadcast may be accessed at https://www.panynj.gov/corpora....

Executive Session Meetings – 9:30 a.m.

Committee on Capital Planning, Execution and Asset Management

The Committee on Capital Planning, Execution and Asset Management will meet in executive session to discuss matters involving ongoing negotiations or reviews of contracts or proposals.

Executive Session - All Commissioners

The Board of Commissioners will meet in executive session prior to the public meetings to discuss matters related to security or public safety, matters related to the purchase, sale, or lease of real property, where disclosure would affect the value thereof or the public interest, matters related to personnel and personnel procedures, and to discuss and act upon matters involving ongoing negotiations or reviews of contracts or proposals.

Nominating Committee

The Nominating Committee will meet in executive session to discuss matters related to personnel and personnel procedures.

Public Meetings – 1 p.m. (3rd Floor – Training Room)

Board Meeting – 1 p.m. (estimated)

2025 Annual Election of Officers

Moment of Silence

Staff Recognition

Report of Executive Director

Richard Cotton

Final Approval of Revision to Tolls Schedule for Vehicular Interstate Crossings and Implementation of PATH Fare Disability Discount

Libby McCarthy

Final Action on the Port Authority 2025 Budget

Libby McCarthy

Final Approval on Revisions to Airport Minimum Wage and Street Pricing Policies

Sarah McKeon

Speakers Program*

Resolution Approvals

For more information, contact the Office of the Secretary at (212) 435-6682 or (212) 435-7312.

Media Only: (212) 435-7777

SUBJECT TO CHANGE

* Members of the public wishing to address the Board on Port Authority-related matters may do so either in-person at the public board meeting, or by submitting a pre-recorded video statement or written statement if participating virtually.

Individuals planning to address the Board in-person at the public board meeting are encouraged to register by completing and submitting a speakers registration form online by 8:30 a.m. on the day of the board meeting.

Individuals may submit written statements up until 8:30 a.m. on the day of the board meeting to [email protected]. Individuals wishing to submit a pre-recorded video statement as part of the speakers’ program should do so by close of business the day prior to the board meeting. Pre-recorded video statements will be broadcast as part of the public board meeting.

All speakers are limited to three minutes each, and speaking time may not be transferred. The public comment period may be limited to 30 minutes. Appropriate photo identification is required.

Note: Prerecorded video statements must be smaller than 100 megabytes.