MEMORANDUM TO: FROM: Authority Members Brian Schultz DATE: November 9, 2012 RE: Board Meeting, November 16, 2012, 9:30 A.M.

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AGENDA Chairman’s Report a. Reading of Minutes, October 26, 2012 - Regular Meeting, CNYRTA & Subsidiaries b. Future Committee Meetings Executive Director’s Report – Frank Kobliski a. Service Matters b. Capital Projects c. Legislative Matters Finance Report – Christine Lo Curto a. Resolution – Subsidy Payments of $2,034,259 for November 2012 to CNY Centro, Inc. b. Resolution – Subsidy Payments of $469,055 for November 2012 to Centro Call-A-Bus c. Resolution – Subsidy Payments of $240,739 for November 2012 to Centro of Oswego d. Resolution – Subsidy Payments of $213,125 for November 2012 to Centro of Cayuga e. Resolution – Subsidy Payments of $655,232 for November 2012 to Centro of Oneida f. Resolution – Authorize Section 5311 Consolidated Grant Application for Onondaga County g. Resolution – Authorize Section 5311 Consolidated Grant Application for Oswego County h. Resolution – Authorize Section 5311 Consolidated Grant Application for Cayuga County Operations/Transportation Report – John Renock a. Orion Bus Order b. ITC Parking Area Project c. Utica Transfer Hub and Labor d. Security at the Hub Administration Report – Rick Lee Audit & Finance Committee Report – Mr. Laino Old Business Future Business

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This agenda may be amended by the addition or deletion of items for discussion.

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