- Summary
- Actions
- Committee Votes
- Floor Votes
- Memo
- Text
- LFIN
- Chamber Video/Transcript
A00175 Summary:
BILL NO | A00175 |
  | |
SAME AS | SAME AS S02901 |
  | |
SPONSOR | Paulin |
  | |
COSPNSR | Otis, Sayegh |
  | |
MLTSPNSR | |
  | |
Amd Arts 4, 7-B & 7-D, §1 of Chap 154 of 1921 | |
  | |
Relates to port authority organization, appearance and notice; establishes the port authority transportation advisory committee. |
A00175 Actions:
BILL NO | A00175 | |||||||||||||||||||||||||||||||||||||||||||||||||
  | ||||||||||||||||||||||||||||||||||||||||||||||||||
01/04/2023 | referred to corporations, authorities and commissions | |||||||||||||||||||||||||||||||||||||||||||||||||
05/16/2023 | reported referred to ways and means | |||||||||||||||||||||||||||||||||||||||||||||||||
05/24/2023 | reported referred to rules | |||||||||||||||||||||||||||||||||||||||||||||||||
05/30/2023 | reported | |||||||||||||||||||||||||||||||||||||||||||||||||
05/30/2023 | rules report cal.316 | |||||||||||||||||||||||||||||||||||||||||||||||||
05/30/2023 | ordered to third reading rules cal.316 | |||||||||||||||||||||||||||||||||||||||||||||||||
05/30/2023 | passed assembly | |||||||||||||||||||||||||||||||||||||||||||||||||
05/30/2023 | delivered to senate | |||||||||||||||||||||||||||||||||||||||||||||||||
05/30/2023 | REFERRED TO CORPORATIONS, AUTHORITIES AND COMMISSIONS | |||||||||||||||||||||||||||||||||||||||||||||||||
01/03/2024 | DIED IN SENATE | |||||||||||||||||||||||||||||||||||||||||||||||||
01/03/2024 | RETURNED TO ASSEMBLY | |||||||||||||||||||||||||||||||||||||||||||||||||
01/03/2024 | ordered to third reading cal.13 | |||||||||||||||||||||||||||||||||||||||||||||||||
01/08/2024 | passed assembly | |||||||||||||||||||||||||||||||||||||||||||||||||
01/08/2024 | delivered to senate | |||||||||||||||||||||||||||||||||||||||||||||||||
01/08/2024 | REFERRED TO CORPORATIONS, AUTHORITIES AND COMMISSIONS |
A00175 Committee Votes:
Zebrowski | Aye | Lemondes | Aye | ||||||
Cook | Aye | Blankenbush | Aye | ||||||
Otis | Aye | Friend | Aye | ||||||
Rozic | Aye | Palmesano | Aye | ||||||
Kim | Aye | Angelino | Aye | ||||||
Dilan | Aye | Jensen | Aye | ||||||
Pheffer Amato | Aye | Curran | Aye | ||||||
Vanel | Aye | Pirozzolo | Aye | ||||||
Carroll | Aye | ||||||||
Fall | Excused | ||||||||
Jean-Pierre | Aye | ||||||||
Gonzalez-Rojas | Aye | ||||||||
Zinerman | Aye | ||||||||
Tapia | Aye | ||||||||
Jacobson | Aye | ||||||||
Bores | Aye | ||||||||
Shimsky | Aye | ||||||||
Simone | Aye | ||||||||
Weinstein | Aye | Ra | Aye | ||||||
Glick | Aye | Fitzpatrick | Aye | ||||||
Pretlow | Aye | Hawley | Excused | ||||||
Colton | Aye | Blankenbush | Aye | ||||||
Cook | Aye | Norris | Aye | ||||||
Aubry | Aye | Brabenec | Aye | ||||||
Benedetto | Aye | Palmesano | Aye | ||||||
Weprin | Aye | Walsh | Aye | ||||||
Ramos | Aye | DeStefano | Aye | ||||||
Braunstein | Aye | Manktelow | Aye | ||||||
McDonald | Excused | Smullen | Aye | ||||||
Rozic | Aye | ||||||||
Dinowitz | Aye | ||||||||
Joyner | Aye | ||||||||
Magnarelli | Aye | ||||||||
Zebrowski | Aye | ||||||||
Bronson | Aye | ||||||||
Dilan | Aye | ||||||||
Seawright | Aye | ||||||||
Hyndman | Aye | ||||||||
Walker | Aye | ||||||||
Bichotte Hermel | Excused | ||||||||
Simon | Aye | ||||||||
Cruz | Aye | ||||||||
Heastie | Excused | Barclay | Aye | ||||||
Weinstein | Aye | Hawley | Aye | ||||||
Pretlow | Aye | Giglio | Aye | ||||||
Cook | Aye | Blankenbush | Aye | ||||||
Glick | Aye | Norris | Aye | ||||||
Aubry | Aye | Ra | Aye | ||||||
Dinowitz | Aye | Brabenec | Aye | ||||||
Colton | Aye | Palmesano | Aye | ||||||
Magnarelli | Aye | Reilly | Aye | ||||||
Paulin | Aye | ||||||||
Peoples-Stokes | Aye | ||||||||
Benedetto | Aye | ||||||||
Lavine | Aye | ||||||||
Lupardo | Aye | ||||||||
Zebrowski | Aye | ||||||||
Thiele | Aye | ||||||||
Braunstein | Aye | ||||||||
Dickens | Aye | ||||||||
Davila | Aye | ||||||||
Hyndman | Aye | ||||||||
Rozic | Excused | ||||||||
Bronson | Aye | ||||||||
Go to top
A00175 Floor Votes:
Yes
Alvarez
Yes
Carroll
Yes
Flood
Yes
Kim
Yes
Palmesano
Yes
Simpson
Yes
Anderson
Yes
Chandler-Waterm
Yes
Forrest
Yes
Lavine
Yes
Paulin
Yes
Slater
Yes
Angelino
Yes
Chang
Yes
Friend
Yes
Lee
Yes
Peoples-Stokes
Yes
Smith
Yes
Ardila
Yes
Clark
Yes
Gallagher
Yes
Lemondes
Yes
Pheffer Amato
Yes
Smullen
Yes
Aubry
Yes
Colton
Yes
Gallahan
ER
Levenberg
Yes
Pirozzolo
Yes
Solages
Yes
Barclay
ER
Conrad
Yes
Gandolfo
Yes ‡
Lucas
Yes
Pretlow
Yes
Steck
Yes
Barrett
Yes
Cook
Yes
Gibbs
Yes
Lunsford
Yes
Ra
Yes
Stern
Yes
Beephan
Yes
Cruz
Yes
Giglio JA
Yes
Lupardo
Yes
Raga
Yes
Stirpe
Yes
Bendett
Yes
Cunningham
Yes
Giglio JM
Yes
Magnarelli
Yes
Rajkumar
Yes
Tague
Yes
Benedetto
Yes
Curran
Yes
Glick
Yes
Maher
Yes
Ramos
Yes
Tannousis
Yes
Bichotte Hermel
Yes
Darling
Yes
Gonzalez-Rojas
Yes
Mamdani
Yes
Reilly
Yes
Tapia
Yes
Blankenbush
Yes
Davila
Yes
Goodell
Yes
Manktelow
Yes
Reyes
Yes
Taylor
Yes
Blumencranz
Yes
De Los Santos
Yes
Gray
Yes
McDonald
Yes
Rivera
Yes
Thiele
Yes
Bores
Yes
DeStefano
Yes
Gunther
Yes ‡
McDonough
Yes
Rosenthal D
ER
Vanel
Yes
Brabenec
Yes
Dickens
Yes
Hawley
Yes
McGowan
Yes
Rosenthal L
ER
Walker
Yes
Braunstein
Yes
Dilan
Yes
Hevesi
Yes
McMahon
Yes
Rozic
Yes
Wallace
Yes
Bronson
Yes
Dinowitz
Yes
Hunter
Yes
Meeks
Yes
Santabarbara
Yes
Walsh
Yes
Brook-Krasny
Yes
DiPietro
Yes
Hyndman
Yes
Mikulin
Yes
Sayegh
Yes
Weinstein
Yes
Brown E
Yes
Durso
Yes
Jackson
Yes
Miller
Yes
Seawright
Yes
Weprin
Yes
Brown K
Yes
Eachus
Yes
Jacobson
Yes
Mitaynes
Yes
Septimo
Yes
Williams
Yes
Burdick
Yes
Eichenstein
Yes
Jean-Pierre
Yes
Morinello
Yes
Shimsky
Yes
Woerner
Yes
Burgos
Yes
Epstein
Yes
Jensen
Yes
Norris
Yes
Shrestha
Yes
Zaccaro
Yes
Burke
Yes
Fahy
Yes
Jones
Yes
Novakhov
Yes
Sillitti
Yes
Zebrowski
Yes ‡
Buttenschon
ER
Fall
Yes
Joyner
ER
O'Donnell
Yes
Simon
Yes
Zinerman
Yes
Byrnes
Yes
Fitzpatrick
Yes
Kelles
Yes
Otis
Yes
Simone
Yes
Mr. Speaker
‡ Indicates voting via videoconference
Yes
Alvarez
Yes
Byrnes
Yes ‡
Fitzpatrick
Yes
Kelles
Yes
Otis
Yes
Simpson
Yes
Anderson
Yes
Carroll
Yes
Flood
Yes
Kim
Yes
Palmesano
ER
Slater
Yes
Angelino
Yes
Chandler-Waterm
Yes
Forrest
Yes
Lavine
Yes
Paulin
Yes
Smith
Yes
Ardila
Yes
Chang
Yes
Friend
Yes
Lee
Yes
Peoples-Stokes
Yes
Smullen
Yes
Aubry
Yes
Clark
Yes
Gallagher
Yes
Lemondes
Yes
Pheffer Amato
Yes
Solages
Yes
Barclay
Yes
Colton
Yes
Gallahan
Yes
Levenberg
Yes
Pirozzolo
Yes
Steck
Yes
Barrett
Yes
Conrad
Yes
Gandolfo
Yes
Lucas
Yes
Pretlow
Yes
Stern
Yes
Beephan
Yes
Cook
Yes
Gibbs
Yes
Lunsford
Yes
Ra
Yes
Stirpe
Yes
Bendett
Yes
Cruz
Yes
Giglio JA
Yes ‡
Lupardo
Yes
Raga
Yes
Tague
Yes
Benedetto
Yes
Cunningham
Yes
Giglio JM
Yes
Magnarelli
Yes
Rajkumar
ER
Tannousis
Yes
Berger
Yes
Curran
Yes
Glick
Yes
Maher
Yes
Ramos
Yes
Tapia
Yes
Bichotte Hermel
Yes
Darling
Yes
Gonzalez-Rojas
Yes
Mamdani
Yes
Reilly
Yes
Taylor
Yes
Blankenbush
Yes
Davila
Yes
Goodell
Yes
Manktelow
Yes
Reyes
Yes
Thiele
Yes
Blumencranz
Yes
De Los Santos
Yes
Gray
Yes
McDonald
Yes
Rivera
Yes
Vanel
Yes
Bores
Yes
DeStefano
Yes
Gunther
Yes ‡
McDonough
Yes
Rosenthal
Yes
Walker
Yes
Brabenec
Yes ‡
Dickens
Yes
Hawley
Yes
McGowan
Yes ‡
Rozic
Yes
Wallace
Yes
Braunstein
Yes
Dilan
ER
Hevesi
Yes
McMahon
Yes
Santabarbara
Yes
Walsh
Yes
Bronson
Yes
Dinowitz
Yes
Hunter
ER
Meeks
Yes
Sayegh
Yes ‡
Weinstein
Yes
Brook-Krasny
No
DiPietro
Yes
Hyndman
Yes
Mikulin
Yes
Seawright
Yes
Weprin
Yes
Brown EA
Yes
Durso
Yes
Jackson
Yes
Miller
Yes
Septimo
Yes
Williams
Yes
Brown K
Yes
Eachus
Yes
Jacobson
Yes
Mitaynes
Yes
Shimsky
Yes
Woerner
Yes
Burdick
Yes
Eichenstein
Yes
Jean-Pierre
Yes
Morinello
Yes
Shrestha
Yes
Zaccaro
Yes
Burgos
Yes
Epstein
Yes
Jensen
Yes
Norris
Yes
Sillitti
Yes
Zebrowski
Yes
Burke
Yes
Fahy
Yes
Jones
Yes
Novakhov
Yes
Simon
Yes
Zinerman
Yes
Buttenschon
Yes
Fall
ER
Joyner
Yes
O'Donnell
Yes
Simone
Yes
Mr. Speaker
‡ Indicates voting via videoconference
A00175 Text:
Go to top STATE OF NEW YORK ________________________________________________________________________ 175 2023-2024 Regular Sessions IN ASSEMBLY (Prefiled) January 4, 2023 ___________ Introduced by M. of A. PAULIN, OTIS, SAYEGH -- read once and referred to the Committee on Corporations, Authorities and Commissions AN ACT to amend chapter 154 of the laws of 1921 relating to the port authority of New York and New Jersey, in relation to port authority organization, appearance and notice The People of the State of New York, represented in Senate and Assem- bly, do enact as follows: 1 Section 1. Subdivisions 1, 5 and 6 of article 4 of section 1 of chap- 2 ter 154 of the laws of 1921 relating to the port authority of New York 3 and New Jersey, as amended by chapter 559 of the laws of 2015, paragraph 4 a of subdivision 6 as amended by chapter 104 of the laws of 2020, are 5 amended to read as follows: 6 1. Commissioners. a. The port authority shall consist of twelve voting 7 commissioners and four non-voting commissioners as described in para- 8 graph b of this subdivision. Of the twelve voting commissioners[,] 9 there shall be six resident voters from the state of New York, at least 10 four of whom shall be resident voters of the city of New York, and six 11 resident voters from the state of New Jersey, at least four of whom 12 shall be resident voters within the New Jersey portion of the district, 13 the New York members to be chosen by the state of New York and the New 14 Jersey members by the state of New Jersey in the manner and for the 15 terms fixed and determined from time to time by the legislature of each 16 state respectively, except as herein provided. The New York members 17 shall be appointed by the governor of New York with the advice and 18 consent of the New York state senate. The New Jersey members shall be 19 appointed by the governor of New Jersey with the advice and consent of 20 the New Jersey state senate. Each commissioner may be removed or 21 suspended from office as provided by the law of the state from which he 22 shall be appointed. Any commissioner appointed to a term commencing on 23 or after January 1, 2024 shall have experience in one or more of the EXPLANATION--Matter in italics (underscored) is new; matter in brackets [] is old law to be omitted. LBD02157-01-3A. 175 2 1 following areas: transportation, public administration, business 2 management, finance, accounting, law, engineering, land use, urban and 3 regional planning, management of large capital projects, labor 4 relations, or experience in some other area of activity central to the 5 mission of the port authority. One of the six voting commissioners 6 chosen by the state of New York shall be appointed on the written recom- 7 mendation of the mayor of the city of New York. The voting commissioners 8 shall be appointed for a term of six years and shall serve no more than 9 two terms. The terms of the voting commissioners shall be staggered so 10 that three of the six voting commissioners appointed by the state of New 11 York will have their terms expire in alternating three year shifts and 12 three of the six voting commissioners appointed by the state of New 13 Jersey will have their terms expire in alternating three years shifts. 14 b. There shall be four non-voting commissioners of the port authority, 15 as established in paragraph a of this subdivision. The first non-voting 16 commissioner shall be a regular mass transit user of the state of New 17 York based facilities of the authority and be recommended to the gover- 18 nor of the state of New York by a rider advocacy group. The second non- 19 voting commissioner shall be a regular user of the state of New Jersey 20 based facilities of the authority and shall be recommended to the gover- 21 nor of the state of New Jersey by a rider advocacy group. The third 22 non-voting commissioner shall be recommended to the governor of the 23 state of New York by the labor organization representing the majority of 24 authority employees working in the state of New York. The fourth non- 25 voting commissioner shall be recommended to the governor of the state of 26 New Jersey by the labor organization representing the majority of 27 authority employees working in the state of New Jersey. The four non- 28 voting commissioners of the port authority shall be appointed for a term 29 of six years and shall serve no more than two terms. 30 5. Whistleblower access and assistance program. a. The chief ethics 31 and compliance officer shall recommend to the board of commissioners a 32 whistleblower access and assistance program to be administered by the 33 inspector general which shall include, but not be limited to: 34 (1) establishing an email address and toll-free telephone [and], 35 facsimile, and text messaging lines available to employees; 36 (2) offering advice regarding employee rights under applicable state 37 and federal laws and advice and options available to all persons; and 38 (3) offering an opportunity for employees to identify concerns regard- 39 ing any issue at the port authority. Any communication between an 40 employee and the inspector general pursuant to this section shall be 41 held strictly confidential by the inspector general, unless the employee 42 specifically waives in writing the right to confidentiality, except that 43 such confidentiality shall not exempt the inspector general from 44 disclosing such information, where appropriate, to the board of commis- 45 sioners and/or any law enforcement authority. 46 b. The port authority shall not fire, discharge, demote, suspend, 47 threaten, harass, or discriminate against an employee because of the 48 employee's role as a whistleblower, insofar as the actions taken by the 49 employee are legal. 50 c. As used in this subdivision: 51 (1) "Employees" means those persons employed at the port authority, 52 including but not limited to: full-time and part-time employees, those 53 employees on probation, and temporary employees. 54 (2) "Whistleblower" means any employee of the port authority who 55 discloses information concerning acts of wrongdoing, misconduct, malfea- 56 sance, or other inappropriate behavior by an employee or board member ofA. 175 3 1 the port authority, including, but not limited to, concerning the port 2 authority's investments, travel, acquisition of real or personal proper- 3 ty, the disposition of real or personal property, or the procurement of 4 goods and services. 5 6. Inspector general. a. The inspector general shall be responsible 6 for receiving and investigating, where appropriate, all complaints 7 regarding fraud, waste, and abuse by commissioners, officers, and 8 employees of the port authority or third-parties doing business with the 9 port authority. The inspector general shall also receive and investi- 10 gate complaints from any source, or upon his or her own initiative, 11 concerning allegations of corruption, fraud, use of excessive force, 12 criminal activity, conflicts of interest or abuse by any police officer 13 under the jurisdiction of the Port Authority. The inspector general 14 shall also be responsible for conducting investigations upon the inspec- 15 tor general's own initiative, as the inspector general shall deem appro- 16 priate. 17 b. The inspector general shall inform the board of commissioners and 18 the chief executive officer of allegations received by the inspector 19 general and the progress of investigations related thereto, unless 20 special circumstances require confidentiality; 21 c. The inspector general shall determine with respect to allegations 22 received by the inspector general whether disciplinary action or civil 23 prosecution by the port authority is appropriate, and whether the matter 24 should be referred to an appropriate governmental agency for further 25 action; 26 d. The inspector general shall prepare and make available to the 27 public written reports of completed investigations, as appropriate and 28 to the extent permitted by law, subject to redactions to protect a need 29 for confidentiality. The release of all or portions of reports may be 30 deferred to protect the confidentiality of ongoing investigations. 31 e. The inspector general shall have the power to: 32 (1) administer oaths or affirmations and examine witnesses under oath; 33 (2) require the production of any books and papers deemed relevant or 34 material to any investigation, examination or review; 35 (3) notwithstanding any law to the contrary, examine and copy or 36 remove documents or records of any kind prepared, maintained or held by 37 the port authority and its subsidiaries; 38 (4) interview any officer or employee of the port authority or its 39 subsidiaries on any matter related to the performance of such officer or 40 employee's official duties. To the extent that [any portion of this41paragraph is inconsistent with any current contractual obligations of42the port authority, this paragraph shall not be applicable to those43obligations until the earliest expiration of those terms under the44contract] the terms and conditions of employment of any employee are 45 established by collective negotiations, any interview conducted pursuant 46 to this paragraph must be in accordance with any applicable provisions 47 of the current, or most recent, if expired, collective negotiations 48 agreement covering the terms and conditions of employment of the employ- 49 ee; 50 (5) monitor the implementation by the port authority of any recommen- 51 dations made by the inspector general; and 52 (6) perform any other functions that are necessary or appropriate to 53 fulfill the duties and responsibilities of office. 54 § 2. Subdivisions 1 and 3 of article 7-B of section 1 of chapter 154 55 of the laws of 1921 relating to the port authority of New York and NewA. 175 4 1 Jersey, as added by chapter 559 of the laws of 2015, are amended to read 2 as follows: 3 1. Needs assessment. The port authority shall require that a needs 4 assessment be conducted by an independent entity prior to any increase 5 in tolls for the use of any port authority bridge or tunnel, or fares 6 for the use of the port authority trans-Hudson corporation rail system. 7 The assessment shall be made publicly available in a conspicuous 8 location on the port authority's website and presented by the independ- 9 ent entity to the board of commissioners at a public meeting to be held 10 at least ninety days prior to any meeting of the board of commissioners 11 to vote to any increase in the tolls for the use of any port authority 12 bridge or tunnel, or fares for the use of the port authority trans-Hud- 13 son corporation rail system. 14 3. Appearance. a. The port authority, at the request of the Assembly 15 or Senate of the New York state legislature or the General Assembly or 16 Senate of the New Jersey state legislature, shall be required to appear 17 before a committee of the requesting state legislative house, upon 18 request by the presiding officer of that state legislative house, to 19 present testimony on any topic or subject requested by the committee or 20 to respond to questions by members of the committee. The Assembly of 21 the New York state legislature, the Senate of the New York state legis- 22 lature, the General Assembly of the New Jersey state legislature, and 23 the Senate of the New Jersey state legislature shall each be entitled to 24 two such requests per calendar year. 25 b. Unless otherwise agreed to by the presiding officer of the state 26 legislative house requesting the appearance of the port authority, the 27 port authority shall, at a minimum, be represented by a chair or vice- 28 chair of the board, chief executive officer, the chief financial offi- 29 cer, and any staff deemed necessary by such chair or vice-chair of the 30 board, chief executive officer, or the chief financial officer to pres- 31 ent testimony or respond to questions at any appearance required pursu- 32 ant to this section. The presiding officer may request the appearance 33 of any officer or employee of the port authority. For purposes of this 34 section, as applicable to New York state "presiding officer" shall mean 35 the speaker of the Assembly of the New York state legislature or tempo- 36 rary president of the Senate of the New York state legislature. For 37 purposes of this section, as applicable to the state of New Jersey 38 "presiding officer" shall mean the president of the senate or the speak- 39 er of the general assembly of the state of New Jersey. 40 4. Subsidiaries of the port authority. a. The port authority shall 41 provide notice to the governor of each state, the majority leader of 42 each house of the legislature of each state, the chair of the finance 43 committee of New York, the chair of the senate budget and appropriations 44 committee of New Jersey, the chair of assembly ways and means committee 45 of New York, and the chair of the budget committee of New Jersey that it 46 will be creating a subsidiary no less than 60 days prior to the forma- 47 tion of the subsidiary. 48 b. The creation of a subsidiary corporation shall be approved by the 49 board of commissioners. 50 c. [On or before the first day of January, two thousand sixteen, and] 51 Within 60 days of the effective date of the chapter of the laws of 2023 52 that amended this subdivision, and on or before the first day of January 53 each year annually thereafter, any subsidiary corporation, in cooper- 54 ation with the port authority, shall provide to the governor and legis- 55 lature of each state a report on the subsidiary corporation. Such report 56 shall include for each subsidiary:A. 175 5 1 (1) The complete legal name, address and contact information of the 2 subsidiary; 3 (2) The structure of the organization of the subsidiary, including the 4 names and titles of each of its members, directors and officers, as well 5 as a chart of its organizational structure; 6 (3) The complete by-laws and legal organization papers of the subsid- 7 iary; 8 (4) A complete report of the purpose, operations, mission and projects 9 of the subsidiary; and 10 (5) Any other information the subsidiary corporation deems important 11 to include in such report. 12 d. 60 days prior to the issuance of any debt by the subsidiary corpo- 13 ration, or the port authority on behalf of the subsidiary corporation, 14 the port authority shall provide notice to the governor of each state, 15 the majority leader of each house of the legislature of each state, the 16 chair of the senate finance committee of New York, the chair of the 17 senate budget and appropriations committee of New Jersey, the chair of 18 the assembly ways and means committee of New York, and the chair of the 19 assembly budget committee of New Jersey. For purposes of this section, 20 as applicable to New York state "majority leader" shall mean the speaker 21 of the assembly of the New York state legislature or temporary president 22 of the senate of the New York state legislature. For purposes of this 23 section, as applicable to the state of New Jersey "majority leader" 24 shall mean the president of the senate or the speaker of the general 25 assembly of the state of New Jersey. 26 § 3. Subdivisions 3 and 4 of article 7-D of section 1 of chapter 154 27 of the laws of 1921 relating to the port authority of New York and New 28 Jersey, as added by chapter 559 of the laws of 2015, are amended and two 29 new subdivisions 5 and 6 are added to read as follows: 30 3. Capital plan. a. The port authority shall adopt a ten-year capital 31 plan that is developed using a comprehensive planning process and risk- 32 based prioritization that considers asset condition, operational and 33 revenue impact, threat assessment, customer service, regional benefit, 34 and regulatory or statutory requirements. The capital plan shall be 35 dependent upon the availability of sufficient funding and other 36 resources to pursue the capital projects proposed for the ten-year peri- 37 od. Performance progress and revisions to reflect changes in programs, 38 policies and projects and the environment in which the port authority 39 operates shall be reviewed regularly by a committee designated by the 40 board of commissioners, and the capital plan shall be revised period- 41 ically as necessary and appropriate, and shall be reviewed with the 42 board of commissioners annually. The port authority shall publish an 43 annual report on the status of the capital program and such report shall 44 be made publicly available on the port authority's website. Prior to 45 adoption of a capital plan, the port authority shall make such proposed 46 plan available for public review and comments on its public website for 47 at least [two] four weeks prior to approval, and all comments received 48 are to be distributed to the board of commissioners for review prior to 49 consideration of the capital plan. 50 b. The port authority shall also provide that major capital projects 51 are monitored by independent engineering consultants. The independent 52 consultants shall prepare annual reports to be provided to the board and 53 made available to the public. The annual reports prepared by independent 54 consultants shall include, but not be limited to, a comparison of actual 55 and target performance measures including, but not limited to, costs and 56 construction schedules, and a narrative explanation of any discrepancyA. 175 6 1 thereof. For the purposes of this section, "major capital project" means 2 an undertaking or program for the acquisition, creation, or development 3 of any crossing, transportation facility, or commerce facility or any 4 part thereof, with an estimated total project cost in excess of 5 $500,000,000. 6 c. No less than 60 days prior to any board adoption of a capital plan 7 as described in paragraph a of this subdivision, or any major revision 8 of the last adopted capital plan, the port authority shall: (1) notify 9 the assembly and senate of the New York state legislature and the gener- 10 al assembly and senate of the New Jersey state legislature of its inten- 11 tion to adopt a capital plan, or any major revision of the last adopted 12 capital plan; (2) submit to the assembly and senate of the New York 13 state legislature and the general assembly and senate of the New Jersey 14 state legislature the proposed capital plan, or any proposal constitut- 15 ing a major revision of the last adopted capital plan, for review by 16 each state legislature; and (3) make the proposed capital plan, includ- 17 ing any proposal constituting a major revision of the last adopted capi- 18 tal plan, publicly available on the port authority website. 19 d. Within 60 days of the notice provided in paragraph c of this subdi- 20 vision, the port authority shall conduct a public hearing about the 21 capital plan or any major revision thereof in New York state and in the 22 state of New Jersey. 23 e. The port authority shall conduct a status update public hearing in 24 New York state and in the state of New Jersey at least once every year 25 after the adoption of the capital plan by the port authority. Such 26 public hearing shall be known as "capital status update hearing" and at 27 such hearing the port authority shall provide in detail a written 28 description of the status of all capital plan projects and the costs and 29 the expected costs of those projects. At such public hearing, the port 30 authority shall provide a financing plan that identifies the source of 31 funding for each project. The port authority shall provide an analysis 32 that compares actual and target performance measures, and a detailed 33 written explanation of any discrepancy thereof at the public hearing. 34 4. Operating budget. The port authority shall prepare a detailed annu- 35 al operating budget beginning with the fiscal year commencing after the 36 effective date of the chapter of the laws of [2015] 2023 which [added] 37 amended this article. A preliminary annual operating budget shall be 38 made publicly available on the port authority's website in July of every 39 fiscal year and a final annual operating budget shall be made publicly 40 available in February of each fiscal year. 41 5. Port Authority Transportation Advisory Committee. a. There is here- 42 by established a port authority transportation advisory committee. The 43 purpose of the committee shall be to facilitate coordination between and 44 among the transportation agencies and officials in each state that 45 provide service or conduct business within the port district. The 46 committee shall consist of 13 members, to be appointed as follows: 47 (1) one individual appointed jointly by the chair and vice-chair of 48 the Port Authority; 49 (2) the executive director of the New Jersey transit corporation, ex 50 officio, or the executive director's designee; 51 (3) the chair of the metropolitan transportation authority, ex offi- 52 cio, or the chair's designee; 53 (4) the commissioner of the New York city department of transporta- 54 tion, ex officio, or the commissioner's designee; 55 (5) the chairperson of the National Railroad Passenger Corporation 56 Board of Directors, ex officio, or the chairperson's designee;A. 175 7 1 (6) the commissioner of the New Jersey department of transportation, 2 ex officio, or the commissioner's designee; 3 (7) the commissioner of the New York state department of transporta- 4 tion, ex officio, or the commissioner's designee; 5 (8) one individual from the New Jersey executive branch, appointed by 6 the governor of New Jersey; 7 (9) one individual from the New York state executive branch, appointed 8 by the governor of New York; 9 (10) one individual appointed by the president of the New Jersey state 10 senate; 11 (11) one individual appointed by the speaker of the New Jersey state 12 general assembly; 13 (12) one individual appointed by the temporary president of the New 14 York state senate; and 15 (13) one individual appointed by the speaker of the New York state 16 assembly. 17 b. The individual appointed jointly by the chair and vice-chair of the 18 port authority shall serve for a term of three years. The legislative 19 appointments shall serve for a term of two years each. The individuals 20 appointed from the executive branch of New Jersey and from the executive 21 branch of New York shall serve at the pleasure of each respective gover- 22 nor. 23 c. Vacancies in the membership of the committee shall be filled in the 24 same manner as the original appointments are made and a member may be 25 eligible for reappointment. Vacancies occurring other than by expiration 26 of a term shall be filled for the unexpired term. 27 d. The members of the committee shall serve without compensation but 28 shall be reimbursed for reasonable expenses necessarily incurred in the 29 performance of their duties within the limits of funds appropriated or 30 otherwise made available to the committee for its purposes. 31 e. The individual appointed jointly by the chair and vice-chair of the 32 port authority shall serve as the chair of the committee. The committee 33 may appoint a secretary who need not be a member of the committee. The 34 committee shall meet quarterly, at a minimum, to discuss the region's 35 transportation needs and to facilitate coordination between and among 36 the transportation agencies and officials in each state and the port 37 district in furtherance of the region's transportation needs. 38 f. The committee and each meeting of the committee shall serve as a 39 vehicle for each committee member to share information about that 40 member's agency and the agency's upcoming plans and objectives. Prior to 41 the commencement by an agency represented on the committee of any major 42 capital project with an estimated cost in excess of $50 million, the 43 individual representing that agency shall notify all members of the 44 committee. 45 6. Minority and women-owned business enterprise programs. a. In the 46 performance of projects pursuant to this article, minority and women- 47 owned business enterprises shall be given the opportunity for meaningful 48 participation. The port authority shall establish quantifiable standards 49 and measures and procedures, in accordance with the findings of period- 50 ical disparity studies regarding the participation of minority and 51 women-owned business enterprises in port authority contracts, to be 52 prepared by an entity independent of the port authority and selected 53 through a request for proposal process, to secure meaningful partic- 54 ipation and identify those contracts and items of work for which minori- 55 ty and women-owned business enterprises may best bid to actively and 56 affirmatively promote and assist their participation in projects, so asA. 175 8 1 to facilitate the award of a fair share of contracts to such enter- 2 prises; provided, however, that nothing in this article shall be 3 construed to limit the ability of the port authority to assure that 4 qualified minority and women-owned business enterprises may participate 5 in the program. For purposes hereof, minority business enterprise shall 6 mean any business enterprise which is at least fifty-one per centum 7 owned by, or in the case of a publicly owned business, at least fifty- 8 one per centum of the stock or other voting interest is owned by citi- 9 zens or permanent resident aliens who are Black, Hispanic, Asian, Ameri- 10 can Indian, Pacific islander, or Alaskan native, and such ownership 11 interest is real, substantial and continuing and has the authority to 12 independently control the day-to-day business decisions of the entity 13 for at least one year; and women-owned business enterprise shall mean 14 any business enterprise which is at least fifty-one per centum owned by, 15 or in the case of a publicly owned business, at least fifty-one per 16 centum of the stock or other voting interests of which is owned by citi- 17 zens or permanent resident aliens who are women, and such ownership 18 interest is real, substantial and continuing and has the authority to 19 independently control the day-to-day business decisions of the entity 20 for at least one year. The provisions of this subdivision shall not be 21 construed to limit the ability of any minority business enterprise to 22 bid on any contract. The provisions of this subdivision shall not be 23 construed to require the port authority to engage in any unlawful 24 conduct in securing meaningful participation of minority and women-owned 25 business enterprises in port authority projects. 26 b. In order to implement the requirements and objectives of this 27 subdivision, the port authority shall establish procedures to monitor 28 compliance with provisions hereof, provide assistance in obtaining 29 competing qualified minority and women-owned business enterprises to 30 perform contracts proposed to be awarded, and take other appropriate 31 measures to improve the access of minority and women-owned business 32 enterprises to these contracts. 33 c. The port authority shall publish the standards, measures, and 34 procedures established pursuant to paragraphs a and b of this subdivi- 35 sion on its website, including any disparity study conducted pursuant to 36 this subdivision. 37 d. The port authority shall prepare an annual report on the number and 38 value of contracts awarded to minority and women-owned business enter- 39 prises, which shall be published on its website. 40 § 4. Severability clause. If any clause, sentence, paragraph, subdivi- 41 sion, section or part of this act shall be adjudged by any court of 42 competent jurisdiction to be invalid, such judgment shall not affect, 43 impair, or invalidate the remainder thereof, but shall be confined in 44 its operation to the clause, sentence, paragraph, subdivision, section 45 or part thereof directly involved in the controversy in which such judg- 46 ment shall have been rendered. It is hereby declared to be the intent of 47 the legislature that this act would have been enacted even if such 48 invalid provisions had not been included herein. 49 § 5. This act shall take effect upon the enactment into law by the 50 state of New Jersey of legislation having an identical effect with this 51 act, but if the state of New Jersey shall have already enacted such 52 legislation this act shall take effect immediately. The chair or vice- 53 chair of the port authority as recommended by the governor of the state 54 of New York shall notify the legislative bill drafting commission upon 55 the occurrence of the enactment of the legislation provided for in 56 sections one, two and three of this act in order that the commission mayA. 175 9 1 maintain an accurate and timely effective data base of the official text 2 of the laws of the state of New York in furtherance of effectuating the 3 provisions of section 44 of the legislative law and section 70-b of the 4 public officers law.