The following is the agenda as of 3 p.m., September 19th, for the September 20, 2007 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.

Update on Organizational Effectiveness and Change Management
Michael Massiah, Director, Management and Budget

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

Update on Sustainability Initiatives
Christopher Zeppie, Director, Office of Environmental Policy and Compliance

Labor Policy
Andrea Roitman, Director of Procurement

Port Development Item
Richard Larrabee, Director, Port Commerce

* 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, September 20th. 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.

• Newark Liberty International Airport - United States Postal Service - Lease AN-898 - Supplemental Agreement


• Port Newark - Harbor Freight Transport Corp. - Lease No. LPN-239 - Supplemental Agreement


• LaGuardia Airport - Enhancements for Delta Air Lines Main Terminal - Baggage Screening - Agreement with the Transportation Security Administration and Lease Supplement with Delta Air Lines, Inc.


• Regional Transportation Management Program


• Authorization to Seek Designation of the Port Authority as Fiduciary Agent of the U.S. Department of Homeland Security to Manage and Administer Fiscal Year 2007 Supplemental Port Security Grant


• Stewart International Airport - Implementation of Initial Capital Improvements


• Port Newark - Seamen's Church Institute of New York and New Jersey - Lease No. L-NS-387, Supplemental Agreement


• Port Newark - FAPS, Inc. - Lease No. L-PN-265, Supplemental Agreement

World Trade Center Redevelopment Subcommittee - Public Session - 9:15 a.m.

Update on Real Estate Matters (for discussion)
Michael Francois, Director, Development

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

The Subcommittee will also meet in executive session following the public session to discuss matters involving public safety or law enforcement.

Security Committee - Public Session - 10:30 a.m.

LaGuardia Airport - Agreements with the Transportation Security Administration and Delta Airlines for Security Enhancements for the Delta Main Terminal In-Line Baggage Screening System (for discussion)
William DeCota, Director, Aviation

Governance and Ethics Committee - Public Session - 11:00 a.m.

Update on Corporate Governance Initiatives (for discussion)
Karen Eastman, Corporate Secretary

Committee on Capital Programs/Agency Planning - Public Session - 11:30 a.m.

Update on the Access to the Region's Core Project (for discussion)
Susan Bass Levin, First Deputy Executive Director
William Goldstein, Deputy Executive Director, Capital Programs

Update on Stewart International Airport (for discussion)
William DeCota, Director, Aviation

Committee on Operations - Public Session - 12:00 noon

Labor Policy (for discussion)
Andrea Roitman, Director, Procurement

The Committee on Operations will also meet in executive session following the public session to discuss and act upon matters related to collective bargaining or negotiations.

The Board of Commissioners will also meet in executive session immediately prior to the public Board meeting to discuss matters related to the purchase, sale or lease of real property, or securities where disclosure would affect the value thereof or the public interest.

In addition, the Audit Committee will meet in executive session following the Public Board meeting to discuss matters involving external or internal investigations or audits.