Bill Text: NY A00175 | 2023-2024 | General Assembly | Amended


Bill Title: Relates to port authority organization, appearance and notice; establishes the port authority transportation advisory committee.

Spectrum: Partisan Bill (Democrat 3-0)

Status: (Engrossed) 2024-06-03 - substituted by s2901a [A00175 Detail]

Download: New_York-2023-A00175-Amended.html



                STATE OF NEW YORK
        ________________________________________________________________________

                                         175--A
                                                                 Cal. No. 13

                               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 -- ordered
          to a third reading -- passed by Assembly and delivered to the  Senate,
          recalled  from  the  Senate,  vote reconsidered, bill amended, ordered
          reprinted, retaining its place on the special order of third reading

        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. Subdivision 1, subparagraph 2 of paragraph d of subdivision
     2  3  and  subdivisions 5 and 6 of article 4 of section 1 of chapter 154 of
     3  the laws of 1921 relating to the port authority  of  New  York  and  New
     4  Jersey,  as  amended  by chapter 559 of the laws of 2015, paragraph a of
     5  subdivision 6 as amended by chapter 104 of the laws of 2020, are amended
     6  to read as follows:
     7    1. Commissioners. a. The port authority shall consist of twelve voting
     8  commissioners and four non-voting commissioners as  described  in  para-
     9  graph  b  of  this  subdivision.   Of the twelve voting commissioners[,]
    10  there shall be six resident voters from the state of New York, at  least
    11  four  of  whom shall be resident voters of the city of New York, and six
    12  resident voters from the state of New Jersey,  at  least  four  of  whom
    13  shall  be resident voters within the New Jersey portion of the district,
    14  the New York members to be chosen by the state of New York and  the  New
    15  Jersey  members  by  the  state  of New Jersey in the manner and for the
    16  terms fixed and determined from time to time by the legislature of  each
    17  state  respectively,  except  as herein provided.   The New York members
    18  shall be appointed by the governor of  New  York  with  the  advice  and
    19  consent  of  the New York state senate.  The New Jersey members shall be
    20  appointed by the governor of New Jersey with the advice and  consent  of

         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD02157-09-4

        A. 175--A                           2

     1  the  New  Jersey  state  senate.  Each  commissioner  may  be removed or
     2  suspended from office as provided by the law of  the  state  from  which
     3  [he] such commissioner shall be appointed. Any commissioner appointed to
     4  a  term  commencing on or after January 1, 2025 shall have experience in
     5  one or more of the following areas:    transportation,  public  adminis-
     6  tration,  business  management,  finance,  accounting, law, engineering,
     7  land use, urban and  regional  planning,  management  of  large  capital
     8  projects,  labor relations, or experience in some other area of activity
     9  central to the mission of the port authority.   One of  the  six  voting
    10  commissioners  chosen by the state of New York shall be appointed on the
    11  written recommendation of the mayor of the city of New York. The  voting
    12  commissioners shall be appointed for a term of six years and shall serve
    13  no  more  than two terms. The terms of the voting commissioners shall be
    14  staggered so that three of the six voting commissioners appointed by the
    15  state of New York will have their terms expire in alternating three year
    16  shifts and three of the six voting commissioners appointed by the  state
    17  of  New  Jersey  will have their terms expire in alternating three years
    18  shifts.
    19    b. There shall be four non-voting commissioners of the port authority,
    20  as established in paragraph a of this subdivision. The first  non-voting
    21  commissioner  shall  be  a regular mass transit user of the state of New
    22  York based facilities of the authority and be recommended to the  gover-
    23  nor  of the state of New York by a rider advocacy group. The second non-
    24  voting commissioner shall be a regular user of the state of  New  Jersey
    25  based facilities of the authority and shall be recommended to the gover-
    26  nor  of  the  state  of  New Jersey by a rider advocacy group. The third
    27  non-voting commissioner shall be recommended  to  the  governor  of  the
    28  state of New York by the labor organization representing the majority of
    29  authority  employees  working  in the state of New York. The fourth non-
    30  voting commissioner shall be recommended to the governor of the state of
    31  New Jersey by  the  labor  organization  representing  the  majority  of
    32  authority  employees  working  in the state of New Jersey. The four non-
    33  voting commissioners of the port authority shall be appointed for a term
    34  of six years and shall serve no more than two terms.
    35    (2) For the purposes of this subdivision, the terms:
    36    (i) "immediate  family"  shall  mean:  a  spouse,  parent,  child,  or
    37  sibling; and
    38    (ii)  "interest"  shall  mean: (A) if   the business organization is a
    39  partnership, the board member or the board member's immediate family  is
    40  a  partner  or  owner of [ten] five percent or more of the assets of the
    41  partnership, or (B) if the business organization is a  corporation,  the
    42  board member or the board member's immediate family owns or controls ten
    43  percent or more of the stock of the corporation, or serves as a director
    44  or officer of the corporation.
    45    5.  Whistleblower  access  and assistance program. a. The chief ethics
    46  and compliance officer shall recommend to the board of  commissioners  a
    47  whistleblower  access  and  assistance program to be administered by the
    48  inspector general which shall include, but not be limited to:
    49    (1) establishing an  email  address  and  toll-free  telephone  [and],
    50  facsimile, and text messaging lines available to employees;
    51    (2)  offering  advice regarding employee rights under applicable state
    52  and federal laws and advice and options available to all persons; and
    53    (3) offering an opportunity for employees to identify concerns regard-
    54  ing any issue at  the  port  authority.  Any  communication  between  an
    55  employee  and  the  inspector  general pursuant to this section shall be
    56  held strictly confidential by the inspector general, unless the employee

        A. 175--A                           3

     1  specifically waives in writing the right to confidentiality, except that
     2  such  confidentiality  shall  not  exempt  the  inspector  general  from
     3  disclosing  such information, where appropriate, to the board of commis-
     4  sioners and/or any law enforcement authority.
     5    b.  The  port  authority  shall  not fire, discharge, demote, suspend,
     6  threaten, harass, or discriminate against an  employee  because  of  the
     7  employee's  role as a whistleblower, insofar as the actions taken by the
     8  employee are legal.
     9    c. As used in this subdivision:
    10    (1) "Employees" means those persons employed at  the  port  authority,
    11  including  but  not limited to: full-time and part-time employees, those
    12  employees on probation, and temporary employees.
    13    (2) "Whistleblower" means any employee of the port  authority  who  in
    14  good  faith  discloses information concerning acts of corruption, fraud,
    15  wrongdoing, misconduct, malfeasance, or other inappropriate behavior  by
    16  an  employee  or  board member of the port authority, including, but not
    17  limited to, concerning the port authority's investments, travel,  acqui-
    18  sition of real or personal property, the disposition of real or personal
    19  property, or the procurement of goods and services.
    20    d.  The  Whistleblower  Policy and Procedures set forth herein are not
    21  intended to limit, diminish or impair any other rights or remedies  that
    22  an  individual  may have under the law with respect to disclosing poten-
    23  tial wrongdoing free from retaliation or adverse personnel action.
    24    6. Inspector general. a. The inspector general  shall  be  responsible
    25  for  receiving  and  investigating,  where  appropriate,  all complaints
    26  regarding fraud,  waste,  and  abuse  by  commissioners,  officers,  and
    27  employees of the port authority or third-parties doing business with the
    28  port  authority.   The inspector general shall also receive and investi-
    29  gate complaints from any source, or upon  [his  or  her]  the  inspector
    30  general's  own  initiative, concerning allegations of corruption, fraud,
    31  use of excessive force, criminal  activity,  conflicts  of  interest  or
    32  abuse  by any police officer under the jurisdiction of the Port Authori-
    33  ty. The inspector general  shall  also  be  responsible  for  conducting
    34  investigations  upon  the  inspector  general's  own  initiative, as the
    35  inspector general shall deem appropriate.
    36    b. The inspector general shall inform the board of  commissioners  and
    37  the  chief  executive  officer  of allegations received by the inspector
    38  general and the  progress  of  investigations  related  thereto,  unless
    39  special circumstances require confidentiality;
    40    c.  The  inspector general shall determine with respect to allegations
    41  received by the inspector general whether disciplinary action  or  civil
    42  prosecution by the port authority is appropriate, and whether the matter
    43  should  be  referred  to  an appropriate governmental agency for further
    44  action;
    45    d. The inspector general shall  prepare  and  make  available  to  the
    46  public  written  reports of completed investigations, as appropriate and
    47  to the extent permitted by law, subject to redactions to protect a  need
    48  for  confidentiality.  The  release of all or portions of reports may be
    49  deferred to protect the confidentiality of ongoing investigations.
    50    e. The inspector general shall have the power to:
    51    (1) administer oaths or affirmations and examine witnesses under oath;
    52    (2) require the production of any books and papers deemed relevant  or
    53  material to any investigation, examination or review;
    54    (3)  notwithstanding  any  law  to  the  contrary, examine and copy or
    55  remove documents or records of any kind prepared, maintained or held  by
    56  the port authority and its subsidiaries;

        A. 175--A                           4

     1    (4)  interview  any  officer  or employee of the port authority or its
     2  subsidiaries on any matter related to the performance of such officer or
     3  employee's official duties. To the extent  that  [any  portion  of  this
     4  paragraph  is  inconsistent  with any current contractual obligations of
     5  the  port  authority,  this  paragraph  shall not be applicable to those
     6  obligations until the earliest  expiration  of  those  terms  under  the
     7  contract]  the  terms  and  conditions of employment of any employee are
     8  established by collective negotiations, any interview conducted pursuant
     9  to this paragraph must be in accordance with any  applicable  provisions
    10  of  the  current,  or  most  recent, if expired, collective negotiations
    11  agreement covering the terms and conditions of employment of the employ-
    12  ee;
    13    (5) monitor the implementation by the port authority of any  recommen-
    14  dations made by the inspector general; and
    15    (6)  perform  any other functions that are necessary or appropriate to
    16  fulfill the duties and responsibilities of office.
    17    § 2. Subdivisions 1 and 3 of article 7-B of section 1 of  chapter  154
    18  of  the  laws of 1921 relating to the port authority of New York and New
    19  Jersey, as added by chapter 559 of the laws of 2015, are amended to read
    20  as follows:
    21    1. Needs assessment. The port authority shall  require  that  a  needs
    22  assessment  be  conducted by an independent entity prior to any increase
    23  in tolls for the use of any port authority bridge or  tunnel,  or  fares
    24  for  the use of the port authority trans-Hudson corporation rail system.
    25  The assessment  shall  be  made  publicly  available  in  a  conspicuous
    26  location  on the port authority's website and presented by the independ-
    27  ent entity to the board of commissioners at a public meeting to be  held
    28  at  least ninety days prior to any meeting of the board of commissioners
    29  to vote to any increase in the tolls for the use of any  port  authority
    30  bridge  or tunnel, or fares for the use of the port authority trans-Hud-
    31  son corporation rail system.
    32    3. Appearance. a. The port authority, at the request of  the  Assembly
    33  or  Senate  of the New York state legislature or the General Assembly or
    34  Senate of the New Jersey state legislature, shall be required to  appear
    35  before  a  committee  of  the  requesting  state legislative house, upon
    36  request by the presiding officer of that  state  legislative  house,  to
    37  present  testimony on any topic or subject requested by the committee or
    38  to respond to questions by members of the committee. The Assembly of the
    39  New York state legislature, the Senate of the New  York  state  legisla-
    40  ture,  the General Assembly of the New Jersey state legislature, and the
    41  Senate of the New Jersey state legislature shall each be entitled to two
    42  such requests per calendar year.
    43    b. Unless otherwise agreed to by the presiding officer  of  the  state
    44  legislative  house  requesting the appearance of the port authority, the
    45  port authority shall, at a minimum, be represented by a chair  or  vice-
    46  chair  of  the board, chief executive officer, the chief financial offi-
    47  cer, and any staff deemed necessary by such chair or vice-chair  of  the
    48  board,  chief executive officer, or the chief financial officer to pres-
    49  ent testimony or respond to questions at any appearance required  pursu-
    50  ant to this section. The presiding officer may request the appearance of
    51  any  officer  or  employee  of  the port authority. For purposes of this
    52  section, as applicable to New York state "presiding officer" shall  mean
    53  the  speaker of the Assembly of the New York state legislature or tempo-
    54  rary president of the Senate of the  New  York  state  legislature.  For
    55  purposes  of  this  section,  as  applicable  to the state of New Jersey

        A. 175--A                           5

     1  "presiding officer" shall mean the president of the senate or the speak-
     2  er of the general assembly of the state of New Jersey.
     3    4.  Subsidiaries  of  the  port authority. a. The port authority shall
     4  provide notice to the governor of each state,  the  majority  leader  of
     5  each  house  of  the legislature of each state, the chair of the finance
     6  committee of New York, the chair of the senate budget and appropriations
     7  committee of New Jersey, the chair of assembly ways and means  committee
     8  of New York, and the chair of the budget committee of New Jersey that it
     9  will  be  creating a subsidiary no less than 60 days prior to the forma-
    10  tion of the subsidiary.
    11    b. The creation of a subsidiary corporation shall be approved  by  the
    12  board of commissioners.
    13    c.  [On or before the first day of January, two thousand sixteen, and]
    14  Within 60 days of the effective date of the chapter of the laws of  2024
    15  that amended this subdivision, and on or before the first day of January
    16  each  year  annually  thereafter, any subsidiary corporation, in cooper-
    17  ation with the port authority, shall provide to the governor and  legis-
    18  lature of each state a report on the subsidiary corporation. Such report
    19  shall include for each subsidiary:
    20    (1)  The  complete  legal name, address and contact information of the
    21  subsidiary;
    22    (2) The structure of the organization of the subsidiary, including the
    23  names and titles of each of its members, directors and officers, as well
    24  as a chart of its organizational structure;
    25    (3) The complete by-laws and legal organization papers of the  subsid-
    26  iary;
    27    (4) A complete report of the purpose, operations, mission and projects
    28  of the subsidiary; and
    29    (5)  Any  other information the subsidiary corporation deems important
    30  to include in such report.
    31    d. 60 days prior to the issuance of any debt by the subsidiary  corpo-
    32  ration,  or  the port authority on behalf of the subsidiary corporation,
    33  the port authority shall provide notice to the governor of  each  state,
    34  the  majority leader of each house of the legislature of each state, the
    35  chair of the senate finance committee of New  York,  the  chair  of  the
    36  senate  budget  and appropriations committee of New Jersey, the chair of
    37  the assembly ways and means committee of New York, and the chair of  the
    38  assembly  budget  committee of New Jersey. For purposes of this section,
    39  as applicable to New York state "majority leader" shall mean the speaker
    40  of the assembly of the New York state legislature or temporary president
    41  of the senate of the New York state legislature. For  purposes  of  this
    42  section,  as  applicable  to  the  state of New Jersey "majority leader"
    43  shall mean the president of the senate or the  speaker  of  the  general
    44  assembly of the state of New Jersey.
    45    e.  The  port authority shall not have the power to organize a subsid-
    46  iary for the purpose of: (i) evading the  requirements  of  an  existing
    47  collective  bargaining agreement; or (ii) replacing or removing a certi-
    48  fied employee organization.
    49    § 3. Subdivisions 3 and 4 of article 7-D of section 1 of  chapter  154
    50  of  the  laws of 1921 relating to the port authority of New York and New
    51  Jersey, as added by chapter 559 of the laws of 2015, are amended and two
    52  new subdivisions 5 and 6 are added to read as follows:
    53    3. Capital plan. a. The port authority shall adopt a [ten-year]  five-
    54  year capital plan that is developed using a comprehensive planning proc-
    55  ess and risk-based prioritization that considers asset condition, opera-
    56  tional and revenue impact, threat assessment, customer service, regional

        A. 175--A                           6

     1  benefit,  and  regulatory  or  statutory  requirements. The capital plan
     2  shall be dependent upon the availability of sufficient funding and other
     3  resources to pursue the capital projects proposed for the ten-year peri-
     4  od.  Performance  progress and revisions to reflect changes in programs,
     5  policies and projects and the environment in which  the  port  authority
     6  operates  shall  be  reviewed regularly by a committee designated by the
     7  board of commissioners, and the capital plan shall  be  revised  period-
     8  ically  as  necessary  and  appropriate,  and shall be reviewed with the
     9  board of commissioners annually. The port  authority  shall  publish  an
    10  annual report on the status of the capital program and such report shall
    11  be  made  publicly  available  on the port authority's website. Prior to
    12  adoption of a capital plan, the port authority shall make such  proposed
    13  plan  available for public review and comments on its public website for
    14  at least [two] four weeks prior to approval, and all  comments  received
    15  are  to be distributed to the board of commissioners for review prior to
    16  consideration of the capital plan.
    17    b. The port authority shall also provide that major  capital  projects
    18  are  monitored by independent engineering consultants procured through a
    19  competitive bidding process.  The independent consultants shall  prepare
    20  annual  reports  to  be  provided to the board and made available to the
    21  public. The annual reports prepared  by  independent  consultants  shall
    22  include,  but  not  be  limited  to,  a  comparison of actual and target
    23  performance  measures  including,  but  not  limited   to,   costs   and
    24  construction  schedules,  and a narrative explanation of any discrepancy
    25  thereof. For the purposes of this section, "major capital project" means
    26  an undertaking or program for the acquisition, creation, or  development
    27  of  any  crossing,  transportation facility, or commerce facility or any
    28  part thereof,  with  an  estimated  total  project  cost  in  excess  of
    29  $500,000,000.
    30    c.  No less than 60 days prior to any board adoption of a capital plan
    31  as described in paragraph a of this subdivision, or any  major  revision
    32  of  the  last adopted capital plan, the port authority shall: (1) notify
    33  the assembly and senate of the New York state legislature and the gener-
    34  al assembly and senate of the New Jersey state legislature of its inten-
    35  tion to adopt a capital plan, or any major revision of the last  adopted
    36  capital  plan;  (2)  submit  to  the assembly and senate of the New York
    37  state legislature and the general assembly and senate of the New  Jersey
    38  state  legislature the proposed capital plan, or any proposal constitut-
    39  ing a major revision of the last adopted capital  plan,  for  review  by
    40  each  state legislature; and (3) make the proposed capital plan, includ-
    41  ing any proposal constituting a major revision of the last adopted capi-
    42  tal plan, publicly available on the port authority website.
    43    d. Within 60 days of the notice provided in paragraph c of this subdi-
    44  vision, the port authority shall conduct  a  public  hearing  about  the
    45  capital  plan or any major revision thereof in New York state and in the
    46  state of New Jersey.   The public hearings  shall  be  held  at  a  time
    47  convenient to members of the public.
    48    e.  The port authority shall conduct a status update public hearing in
    49  New York state and in the state of New Jersey at least once  every  year
    50  after  the  adoption  of  the  capital  plan by the port authority. Such
    51  public hearing shall be known as "capital status update hearing" and  at
    52  such  hearing  the  port  authority  shall  provide  in detail a written
    53  description of the status of all capital plan projects and the costs and
    54  the expected costs of those projects. At such public hearing,  the  port
    55  authority  shall  provide a financing plan that identifies the source of
    56  funding for each project. The port authority shall provide  an  analysis

        A. 175--A                           7

     1  that  compares  actual  and  target performance measures, and a detailed
     2  written explanation of any discrepancy thereof at  the  public  hearing.
     3  The capital status update hearings shall be held at a time convenient to
     4  members of the public.
     5    f. At a minimum, individual capital project data for projects that are
     6  committed  for construction shall be included in a capital program dash-
     7  board maintained by the port authority on its website. Any summary views
     8  provided on the website shall include the original budgets at  the  time
     9  of project commitment when scope and budget are defined, project scopes,
    10  and  schedules,  in  addition  to  current  or  amended budgets, project
    11  scopes, and schedules. Data  pertaining  to  individual  projects  shall
    12  include, but not be limited to:
    13    (1)  the capital project identification number delineated by category,
    14  element, and project as used in the capital program;
    15    (2) the capital plan years;
    16    (3) a project description;
    17    (4) the project location where appropriate;
    18    (5) the capital needs code of the  project,  such  as  state  of  good
    19  repair,  normal  replacement,  system  improvement,  system expansion or
    20  other category;
    21    (6) budget information including the original budget at  the  time  of
    22  project  commitment  when  scope and budget are defined, all amendments,
    23  the current budget and planned annual allocations; and
    24    (7) a schedule for project delivery including  original,  amended  and
    25  current start and completion dates as projects develop at each phase.
    26    The  status  of projects shall be provided and state the current phase
    27  of the project, such as planning, design,  construction  or  completion,
    28  and  shall  state  how  far  the  project  has progressed as measured in
    29  percentage by expenditure. The dashboard shall measure progress based on
    30  original budgets at the time of project commitment when scope and budget
    31  are defined. At a minimum, all changes to  planned  budgets  of  greater
    32  than  ten  percent,  significant  project scope or a three month or more
    33  change in schedule shall be provided in narrative form and describe  the
    34  reason for each change or amendment. The dashboard shall include a glos-
    35  sary  or  data  dictionary which contains plain language descriptions of
    36  the data, including individual project data, and any  other  information
    37  provided  on  the dashboard. The authority shall provide a definition of
    38  resiliency in the glossary or data dictionary. The  dashboard  shall  be
    39  updated,  at a minimum, on a quarterly basis, and all data fields avail-
    40  able on the dashboard shall  be  made  available  for  download  on  the
    41  authority's  website  in a single tabular data file in a common, machine
    42  readable format.
    43    g. The data required to be  published  pursuant  to  this  subdivision
    44  shall  be  made in a single tabular data file in a common, machine read-
    45  able format and shall be accessible on the authority's website.
    46    4. [Operating budget] Budget.  The  port  authority  shall  prepare  a
    47  detailed annual operating budget beginning with the fiscal year commenc-
    48  ing  after  the effective date of the chapter of the laws of [2015] 2023
    49  which [added] amended this article. A preliminary annual operating budg-
    50  et shall be made publicly available on the port authority's  website  in
    51  July  of  every fiscal year and a final annual operating budget shall be
    52  made publicly available in February of each fiscal year.
    53    5. Port Authority Transportation Advisory Committee. a. There is here-
    54  by established a port authority transportation advisory committee.   The
    55  purpose of the committee shall be to facilitate coordination between and
    56  among  the  transportation  agencies  and  officials  in each state that

        A. 175--A                           8

     1  provide service or  conduct  business  within  the  port  district.  The
     2  committee shall consist of 13 members, to be appointed as follows:
     3    (1)  one  individual  appointed jointly by the chair and vice-chair of
     4  the Port Authority;
     5    (2) the executive director of the New Jersey transit  corporation,  ex
     6  officio, or the executive director's designee;
     7    (3)  the  chair of the metropolitan transportation authority, ex offi-
     8  cio, or the chair's designee;
     9    (4) the commissioner of the New York city  department  of  transporta-
    10  tion, ex officio, or the commissioner's designee;
    11    (5)  the  chairperson  of  the National Railroad Passenger Corporation
    12  Board of Directors, ex officio, or the chairperson's designee;
    13    (6) the commissioner of the New Jersey department  of  transportation,
    14  ex officio, or the commissioner's designee;
    15    (7)  the  commissioner of the New York state department of transporta-
    16  tion, ex officio, or the commissioner's designee;
    17    (8) one individual from the New Jersey executive branch, appointed  by
    18  the governor of New Jersey;
    19    (9) one individual from the New York state executive branch, appointed
    20  by the governor of New York;
    21    (10) one individual appointed by the president of the New Jersey state
    22  senate;
    23    (11)  one  individual appointed by the speaker of the New Jersey state
    24  general assembly;
    25    (12) one individual appointed by the temporary president  of  the  New
    26  York state senate; and
    27    (13)  one  individual  appointed  by the speaker of the New York state
    28  assembly.
    29    b. The individual appointed jointly by the chair and vice-chair of the
    30  port authority shall serve for a term of three  years.  The  legislative
    31  appointments  shall  serve for a term of two years each. The individuals
    32  appointed from the executive branch of New Jersey and from the executive
    33  branch of New York shall serve at the pleasure of each respective gover-
    34  nor.
    35    c. Vacancies in the membership of the committee shall be filled in the
    36  same manner as the original appointments are made and a  member  may  be
    37  eligible for reappointment. Vacancies occurring other than by expiration
    38  of a term shall be filled for the unexpired term.
    39    d.  The  members of the committee shall serve without compensation but
    40  shall be reimbursed for reasonable expenses necessarily incurred in  the
    41  performance  of  their duties within the limits of funds appropriated or
    42  otherwise made available to the committee for its purposes.
    43    e. The individual appointed jointly by the chair and vice-chair of the
    44  port authority shall serve as the chair of the committee. The  committee
    45  may  appoint  a secretary who need not be a member of the committee. The
    46  committee shall meet quarterly, at a minimum, to  discuss  the  region's
    47  transportation  needs  and  to facilitate coordination between and among
    48  the transportation agencies and officials in each  state  and  the  port
    49  district in furtherance of the region's transportation needs.
    50    f.  Each  committee member shall share information about that member's
    51  agency and the agency's upcoming plans and objectives as relating to the
    52  Port Authority at each meeting.  Prior to the commencement by an  agency
    53  represented  on the committee of any major capital project with an esti-
    54  mated cost in excess of $50 million, the  individual  representing  that
    55  agency shall notify all members of the committee.

        A. 175--A                           9

     1    6.  Minority  and  women-owned business enterprise programs. a. In the
     2  performance of projects pursuant to this article,  minority  and  women-
     3  owned business enterprises shall be given the opportunity for meaningful
     4  participation. The port authority shall establish quantifiable standards
     5  and  measures and procedures, in accordance with the findings of period-
     6  ical disparity studies  regarding  the  participation  of  minority  and
     7  women-owned  business  enterprises  in  port  authority contracts, to be
     8  prepared by an entity independent of the  port  authority  and  selected
     9  through  a  request  for  proposal process, to secure meaningful partic-
    10  ipation and identify those contracts and items of work for which minori-
    11  ty and women-owned business enterprises may best  bid  to  actively  and
    12  affirmatively  promote and assist their participation in projects, so as
    13  to facilitate the award of a fair share  of  contracts  to  such  enter-
    14  prises;  provided,  however,  that  nothing  in  this  article  shall be
    15  construed to limit the ability of the  port  authority  to  assure  that
    16  qualified minority and women-owned  business enterprises may participate
    17  in  the program. For purposes hereof, minority business enterprise shall
    18  mean any business enterprise which is  at  least  fifty-one  per  centum
    19  owned  by,  or in the case of a publicly owned business, at least fifty-
    20  one per centum of the stock or other voting interest is owned  by  citi-
    21  zens or permanent resident aliens who are Black, Hispanic, Asian, Ameri-
    22  can  Indian,  Pacific  islander,  or  Alaskan native, and such ownership
    23  interest is real, substantial and continuing and has  the  authority  to
    24  independently  control  the  day-to-day business decisions of the entity
    25  for at least  one year; and women-owned business enterprise  shall  mean
    26  any business enterprise which is at least fifty-one per centum owned by,
    27  or  in  the  case  of  a publicly owned business, at least fifty-one per
    28  centum of the stock or other voting interests of which is owned by citi-
    29  zens or permanent resident aliens who  are  women,  and  such  ownership
    30  interest  is  real,  substantial and continuing and has the authority to
    31  independently control the day-to-day business decisions  of  the  entity
    32  for  at  least one year. The provisions of this subdivision shall not be
    33  construed to limit the ability of any minority  business  enterprise  to
    34  bid  on  any  contract.  The provisions of this subdivision shall not be
    35  construed to require the  port  authority  to  engage  in  any  unlawful
    36  conduct in securing meaningful participation of minority and women-owned
    37  business enterprises in port authority projects.
    38    b.  In  order  to  implement  the  requirements and objectives of this
    39  subdivision, the port authority shall establish  procedures  to  monitor
    40  compliance  with  provisions  hereof,  provide  assistance  in obtaining
    41  competing qualified minority and  women-owned  business  enterprises  to
    42  perform  contracts  proposed  to  be awarded, and take other appropriate
    43  measures to improve the access  of  minority  and  women-owned  business
    44  enterprises to these contracts.
    45    c.  The  port  authority  shall  publish  the standards, measures, and
    46  procedures established pursuant to paragraphs a and b of  this  subdivi-
    47  sion on its website, including any disparity study conducted pursuant to
    48  this subdivision.
    49    d. The port authority shall prepare an annual report describing activ-
    50  ities  undertaken  to  promote  employment of minority group members and
    51  women and promote and increase  participation  by  certified  businesses
    52  with respect to contracts and subcontracts. It shall include, but not be
    53  limited  to,  the  number and value of contracts awarded to minority and
    54  women-owned business enterprises  for  that  reporting  year,  goals  on
    55  contracts  compared to actual  participation of minority and women-owned
    56  business enterprises in authority contracting and a  listing  of  annual

        A. 175--A                          10

     1  participation  rates,  a  summary  of  all  waivers of the participation
     2  requirements allowed by the authority during the period covered  by  the
     3  report  including  a  description of the basis of the waiver request and
     4  the  rationale  for  granting any such waiver and any instances in which
     5  the contract  agency  has  deemed  a  contractor  to  have  committed  a
     6  violation pursuant to section three hundred sixteen of the executive law
     7  of  the  state  of  New  York, any efforts to create a database or other
     8  information storage and retrieval system containing information relevant
     9  to contracting with minority and  women-owned  business  enterprises,  a
    10  summary  of: (i) all determinations of violations of this statute or the
    11  authority's minority and  women-owned  business  enterprise  procurement
    12  policies  by  a  contractor made during the period covered by the annual
    13  report; and (ii)  the  penalties  or  sanctions,  if  any,  assessed  in
    14  connection with such determinations and the rationale for such penalties
    15  or  sanctions,  and  the total dollar value of expenditures on certified
    16  minority and women-owned business contracts and   subcontracts for  that
    17  reporting  year,  to evaluate the effectiveness of the activities under-
    18  taken by the Port Authority to promote increased participation by certi-
    19  fied minority or women-owned businesses with respect to  port  authority
    20  contracts and subcontracts.
    21    e. The Port Authority shall submit the annual report to the Governors,
    22  and  Legislatures  of  New  York  and  New Jersey. Such reports shall be
    23  submitted no later than  May  fifteenth  of  every  year  and  shall  be
    24  published  on  the Port Authority's website within five business days of
    25  this date.
    26    f. The annual report shall describe any efforts to  create a  database
    27  or other information storage and retrieval system containing information
    28  relevant  to  contracting  with minority and women-owned business enter-
    29  prises.
    30    § 4. Severability clause. If any clause, sentence, paragraph, subdivi-
    31  sion, section or part of this act shall be  adjudged  by  any  court  of
    32  competent  jurisdiction to be invalid, such judgment  shall  not affect,
    33  impair, or invalidate the remainder thereof, but shall  be  confined  in
    34  its  operation  to the clause, sentence, paragraph, subdivision, section
    35  or part thereof directly involved in the controversy in which such judg-
    36  ment shall have been rendered. It is hereby declared to be the intent of
    37  the legislature that this act would  have  been  enacted  even  if  such
    38  invalid provisions had not been included herein.
    39    §  5.  This  act  shall take effect upon the enactment into law by the
    40  state of New Jersey of legislation having an identical effect with  this
    41  act,  but  if  the  state  of New Jersey shall have already enacted such
    42  legislation this act shall take effect immediately. The chair  or  vice-
    43  chair  of the port authority as recommended by the governor of the state
    44  of New York shall notify the legislative bill drafting  commission  upon
    45  the  occurrence  of  the  enactment  of  the legislation provided for in
    46  sections one, two and three of this act in order that the commission may
    47  maintain an accurate and timely effective data base of the official text
    48  of the laws of the state of New York in furtherance of effectuating  the
    49  provisions  of section 44 of the legislative law and section 70-b of the
    50  public officers law.
feedback