1269-A - Metropolitan transportation authority capital program review board.

§ 1269-a. Metropolitan transportation authority capital program review  board.  1.  The  metropolitan  transportation  authority capital program  review board is hereby  created  to  exercise  the  powers,  duties  and  prerogatives   as   hereinafter  provided  in  sections  twelve  hundred  sixty-nine-b and twelve hundred sixty-nine-c of this title.    2. The voting membership of the board shall consist  of  four  persons  appointed  by the governor of which one shall be upon the recommendation  of the temporary president of the senate, one upon the recommendation of  the speaker of the assembly and one upon the recommendation of the mayor  of the city of New York. The member appointed upon the recommendation of  the mayor of the city of New York shall participate and be  entitled  to  vote only with respect to bond resolutions and the capital program plans  and  any  amendments  or  modifications  thereof  for transit facilities  operated by the New York city transit authority,  its  subsidiaries  and  the   Staten   Island   rapid   transit   operating  authority.     Upon  recommendation of the nominating party, the  governor  may  replace  any  member  in  accordance  with  the  provision  contained  herein  for the  appointment of members. The governor shall designate one of the  members  to  serve as chairman. Any determination of the board shall be evidenced  by a certification thereof executed by all the members entitled to  vote  on  the  matter so certified. Each member of the board shall be entitled  to designate a representative to attend meetings of  the  board  in  his  place  and to vote or otherwise act on his behalf in his absence. Notice  of such designation shall be furnished in writing to the  board  by  the  designating  member. A representative shall serve at the pleasure of the  designating member during the member's term of office. A  representative  shall  not  be  authorized to delegate any of his duties or functions to  any other person.    3. The governor shall also  appoint  two  non-voting  members  to  the  metropolitan  transportation  authority  capital program review board of  which one shall be upon the recommendation of the minority leader of the  senate and one upon the recommendation of the  minority  leader  of  the  assembly.  Each  non-voting  member  shall  be  entitled  to designate a  representative to attend meetings of the board in his place.    4. The members of the metropolitan  transportation  authority  capital  program   review  board,  and  their  representatives  shall  be  deemed  employees within the meaning of such term as  provided  for  in  section  seventeen of the public officers law.