The following is the agenda as of 3 p.m., August 13th, for the August 14, 2008 Meeting of the Board of Commissioners and Board Committee meetings of The Port Authority of New York and New Jersey and its subsidiaries to be held at 225 Park Avenue South, NY, NY 10003:

BOARD MEETING – PUBLIC SESSION – 1:30 P.M.

Staff Reports

2007 Minority, Women-owned and Small Business Enterprise Programs Performance Report
Lash Green, Director, Business and Job Opportunity

Goethals Bridge Update
Victoria Kelly, Director, Tunnels, Bridges and Terminals

Presentation Item

World Trade Center Update
Steven Plate, Director, World Trade Center Construction

Public Comment Period on other Items on the Agenda or other Port Authority Matters*

* Members of the public wishing to address the Board should register by sending an e-mail with their name, affiliation (if any) and topic at Speakers@PANYNJ.gov by 11 a.m. on Thursday, August 14. Those who wish to address the Board on one of the Presentation Items will be given an opportunity to do so upon completion of the presentation and prior to the Board’s vote on the Item. Those wishing to address the Board on other matters will be given an opportunity to do so prior to the vote on the Calendar of Resolutions. Speakers are limited to three minutes each, and speaking time may not be transferred. The public comment period may be limited to 30 minutes. Appropriate photo identification is required.

CALENDAR OF RESOLUTIONS
(in addition to the items appearing above on the Public Board Meeting Agenda)

• Brooklyn-Port Authority Marine Terminal – Payment to the City of New York in Connection with the Pier 6 Lease Surrender
• Stewart International Airport – Airline Retention Program

World Trade Center Redevelopment Subcommittee – Public Session – 10:30 a.m.

Update on Downtown Restoration Program (for discussion)
Steven Plate, Director, World Trade Center Construction

Committee on Operations – Public Session – 12:00 noon

Stewart International Airport – Airline Retention Program (for discussion)
Susan Baer, Deputy Director of Aviation/Chief Operating Officer

Committee on Construction – Public Session – 12:00 noon

2007 M/W/SBE Program Performance Report (for discussion)
Lash Green, Director, Business and Job Opportunity

The Board of Commissioners will meet in executive session prior to the public Board meeting to act upon matters related to proposed, pending, or current litigation or judicial or administrative proceedings.

All meeting times are approximate.

For more information, contact the Office of the Secretary at (212) 435-6682 or (212) 435-6684.

Media Only: (212) 435-7777

SUBJECT TO CHANGE