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A07774 Summary:

BILL NOA07774
 
SAME ASSAME AS S04374
 
SPONSORSimon
 
COSPNSRSeawright
 
MLTSPNSR
 
Rpld §1263 sub 1 ¶(a), amd §1263, Pub Auth L
 
Changes the structure of the metropolitan transportation authority's voting members; requires a two-thirds vote for such authority to take on any new obligations.
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A07774 Actions:

BILL NOA07774
 
06/15/2023referred to corporations, authorities and commissions
01/03/2024referred to corporations, authorities and commissions
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A07774 Memo:

NEW YORK STATE ASSEMBLY
MEMORANDUM IN SUPPORT OF LEGISLATION
submitted in accordance with Assembly Rule III, Sec 1(f)
 
BILL NUMBER: A7774
 
SPONSOR: Simon
  TITLE OF BILL: An act to amend the public authorities law, in relation to the metropol- itan transportation authority's voting members and requires such author- ity to approve new financial obligations by a two-thirds vote; and to repeal certain provisions of such law relating thereto   PURPOSE: To reform the current structure of the MTA Board   SUMMARY OF PROVISIONS: The current MTA Board structure will be changed. The makeup of the Board will be as follows: -The NYC Mayor will appoint 2 members that must be confirmed by the NYC Council -The Governor will appoint 2 members that must be confirmed by the State Senate. -1 of the board appointees will be the NYC Comptroller -1 of the board appointees will be the NYS Comptroller -The County Executives of Westchester, Putnam, Rockland, Orange, and Dutchess County will have 1 collective vote -The Nassau & Suffolk County Comptrollers will have 1 collective vote -The Governor will appoint a Chairperson with the advice and consent of the State Senate. The Chairperson will only have the power to vote to break a Board tie. -All votes involving the Authority taking on any new financial interest must be by a two-thirds vote of its members in office.   JUSTIFICATION: The status quo at the MTA is unacceptable. It has become a political mess, with nobody wanting to take credit for who is responsible. By reducing the board number, many political appointments are removed. The current monetary problems the MTA faces is also unacceptable, and by placing numerous comptrollers on the board, the MTA will be better situ- ated financially going forward. This proposed board also will have many individuals who have been elected by the people, and therefore will result in a more accountable MTA.   LEGISLATIVE HISTORY: 2021-2022: A1958 (Barnwell) 2019-2020: A5042 (Barnwell)   FISCAL IMPACT: None   EFFECTIVE DATE: This act shall take effect immediately
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A07774 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                          7774
 
                               2023-2024 Regular Sessions
 
                   IN ASSEMBLY
 
                                      June 15, 2023
                                       ___________
 
        Introduced  by M. of A. SIMON -- read once and referred to the Committee
          on Corporations, Authorities and Commissions
 
        AN ACT to amend the public authorities law, in relation to the metropol-
          itan transportation  authority's  voting  members  and  requires  such
          authority  to  approve new financial obligations by a two-thirds vote;
          and to repeal certain provisions of such law relating thereto
 
          The People of the State of New York, represented in Senate and  Assem-
        bly, do enact as follows:
 
     1    Section  1.  Paragraph  (a)  of  subdivision  1 of section 1263 of the
     2  public authorities law is REPEALED and a new paragraph (a) is  added  to
     3  read as follows:
     4    (a)(1)  There  is  hereby  created  the  "metropolitan  transportation
     5  authority." The authority shall be a body corporate and politic  consti-
     6  tuting  a  public benefit corporation.  The authority shall consist of a
     7  chairman, eight other voting members or collectives, and two  non-voting
     8  and  four alternate non-voting members, as described in subparagraph two
     9  of this paragraph appointed by the governor by and with the  advice  and
    10  consent  of  the senate. Any member appointed to a term commencing on or
    11  after June thirtieth, two thousand nine shall have experience in one  or
    12  more  of  the  following areas:   transportation, public administration,
    13  business management, finance, accounting, law,  engineering,  land  use,
    14  urban and regional planning, management of large capital projects, labor
    15  relations,  or have experience in some other area of activity central to
    16  the mission of the authority. Two of the eight voting members or collec-
    17  tives other than the chairman shall be members appointed on the  written
    18  recommendation  of the mayor of the city of New York upon the advice and
    19  consent of the New York City council; two of the  voting  members  other
    20  than  the  chairman  shall be members appointed by the governor upon the
    21  advice and consent of the senate; one of the voting members  other  than
    22  the  chairman  shall  be  the  comptroller for New York City; one of the
    23  voting members other than the chairman shall be  the  state  comptroller
 
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD08595-01-3

        A. 7774                             2
 
     1  except  where  such  member  has a conflict of interest where the deputy
     2  state comptroller shall be a voting member of  the  board;  one  of  the
     3  collectives,  which  shall hold one collective vote, shall be made up of
     4  the county executives for Orange county, Putnam county, Rockland county,
     5  Dutchess county, and Westchester county; and the other collective, which
     6  shall  hold  one  collective vote, shall be made up of the Nassau county
     7  comptroller and the Suffolk county comptroller. The  chairman  shall  be
     8  appointed  by  the  governor and confirmed by the state senate and shall
     9  not vote unless there is a tie in the number of votes between the  other
    10  eight  voting  members and collectives. Of the two voting members, other
    11  than the chairman, appointed by the governor, one shall be, at the  time
    12  of  appointment, a resident of the city of New York and one shall be, at
    13  the time of appointment, a resident of such city or of any of the afore-
    14  mentioned counties in the metropolitan commuter transportation district.
    15  The chairman and each of the appointed members shall be appointed for  a
    16  term  of four years, provided however, that thirty days after the effec-
    17  tive date of this subparagraph, the term of the chairman  shall  expire;
    18  provided,  further,  that  such  chairman  may continue to discharge the
    19  duties of his or her office until the position of chairman is filled  by
    20  appointment  by  the  governor upon the advice and consent of the senate
    21  and the term of such new chairman shall terminate  June  thirtieth,  two
    22  thousand  twenty-seven. The two non-voting and four alternate non-voting
    23  members shall serve until January first, two thousand twenty-seven.
    24    (2)(i) There shall be two non-voting members and four  alternate  non-
    25  voting  members  of the authority, as referred to in subparagraph one of
    26  this paragraph.
    27    (ii) The first non-voting member shall be a regular mass transit  user
    28  of the facilities of the authority and be recommended to the governor by
    29  the  New  York city transit authority advisory council. The first alter-
    30  nate non-voting member shall be a  regular  mass  transit  user  of  the
    31  facilities  of  the  authority and be recommended to the governor by the
    32  Metro-North commuter council.   The second alternate  non-voting  member
    33  shall  be a regular mass transit user of the facilities of the authority
    34  and be recommended  to  the  governor  by  the  Long  Island  Rail  Road
    35  commuter's council.
    36    (iii)  The second non-voting member shall be recommended to the gover-
    37  nor by the labor organization representing the majority of employees  of
    38  the  Long  Island Rail Road. The third alternate non-voting member shall
    39  be recommended to the governor by the  labor  organization  representing
    40  the  majority  of  employees of the New York city transit authority. The
    41  fourth alternate non-voting member shall be recommended to the  governor
    42  by  the labor organization representing the majority of employees of the
    43  Metro-North Commuter Railroad Company. The chairman of the authority, at
    44  his direction, may exclude such non-voting member or alternate  non-vot-
    45  ing  member  from attending any portion of a meeting of the authority or
    46  of any committee established pursuant to paragraph  (b)  of  subdivision
    47  four  of  this  section  held for the purpose of discussing negotiations
    48  with labor organizations.
    49    (iv) The non-voting member and the two  alternate  non-voting  members
    50  representing  the New York York city transit authority advisory council,
    51  the  Metro-North  commuter  council,  and  the  Long  Island  Rail  Road
    52  commuter's  council  shall  serve  eighteen  month rotating terms, after
    53  which time an alternate non-voting member shall  become  the  non-voting
    54  member  and  the rotation shall continue until each alternate member has
    55  served at least one eighteen month term as a  non-voting  member.    The
    56  other  non-voting  member  and alternate non-voting members representing

        A. 7774                             3
 
     1  the New York  city  transit  authority,  Metro-North  Commuter  Railroad
     2  Company,  and  the Long Island Rail Road labor organizations shall serve
     3  eighteen month rotating terms, after which time an alternate  non-voting
     4  member shall become the non-voting member and the rotation shall contin-
     5  ue  until  each  alternate member has served at least one eighteen month
     6  term as a non-voting member. The  transit  authority  and  the  commuter
     7  railroads  shall  not  be represented concurrently by the two non-voting
     8  members during any such eighteen month period.
     9    § 2. Paragraph (a) of subdivision 3 of  section  1263  of  the  public
    10  authorities  law,  as  amended  by  chapter  929 of the laws of 1986, is
    11  amended to read as follows:
    12    (a) A majority of the whole number of members of the authority then in
    13  office shall constitute a quorum for the transaction of any business  or
    14  the  exercise  of any power of the authority. Except as otherwise speci-
    15  fied in this title, for the transaction of any business or the  exercise
    16  of  any power of the authority, the authority shall have power to act by
    17  a majority vote of the members present at any meeting at which a  quorum
    18  is  in  attendance  and except further, [that in the event of a tie vote
    19  the chairman shall cast one additional vote] that  all  votes  involving
    20  the  authority  taking on any new financial obligation must be by a two-
    21  thirds vote of its member then in office.
    22    § 3. This act shall take effect immediately.
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