1. Call to Order

2. Adoption of Agenda

3. Announcements

a. MTA Capital Construction will host a Construction & Employment Information Session on January 31, 2019 from 3:30 P.M. – 6:30 P.M. at the Tito Puente Educational Complex, 240 East 109 Street (Second Avenue). Learn about opportunities for women, military veterans, and other New York residents. Information will be available on how to qualify for construction industry pre-apprenticeship training and direct entry access to unionized apprenticeship programs.
b. NYC Parks Department is planning to hold a public scoping meeting on January 24, 2019 for the replacement of the synthetic turf field at Harlem River Park (128th Street and 3rd Avenue). Details to be announced.
c. There will be a Special Election for the New York City Public Advocate on February 26th, 2019 and the Voter Registration Deadline for this election will be February 1st for mail-in applications and February 16th for in person applications.

4. Discussions & Presentations

a. Officer Reports
b. Committee Chair Reports

i. Committee Community Impact Initiative

c. Review of draft agenda for upcoming Full Board
d. Second Avenue Subway Taskforce

5. Old Business

6. New Business

7. Adjournment