Thruway Authority Board Board of Directors' Meeting
The meeting addressed various topics, including a public comment period on agenda items, consent items such as the approval of previous meeting minutes and financial reports, and action items. Action items included authorizing agreements for the use of the fiber optic system, development of an AI system for vehicle intrusion detection, electronic and hydraulic training, and a cloud-based data fusion engine system. Further discussion involved construction projects, engineering term agreements, a procurement report, and the Executive Director's report. The agenda also included a public comment period for general matters, proposed 2026 board meeting dates, and budget approvals.
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New York State Thruway Authority Board Of Directors' Meeting
The agenda for Meeting No. 772 included a Public Comment Period, Consent Items, and Action Items. Consent items involved the review and approval of the April to July 2025 Monthly Financial Reports, the 3rd Quarter 2025 Investment Report, and the Revised 2025 Financial Plan alongside the Proposed 2026 Budget and the 2026-2030 Capital Plan. Action items primarily focused on authorizing various agreements, including one with Empire State Development for the Fiber Optic System use, an agreement with ClearObject for a Vision Artificial Intelligence System, a contract with SUNY Cobleskill for training, and authorizing the negotiation of an agreement with TRANSCOM, Inc. for a cloud-based Data Fusion Engine system. Several resolutions also authorized additional funding for numerous construction projects and the execution of several Engineering Term Agreements for design support, needs assessment, construction inspection, and materials testing.
Dec 10, 2025·Board meeting
Finance Committee Meeting
The meeting included the review and approval of monthly financial reports from April to July 2025, the 3rd Quarter 2025 Investment Report, and the Revised 2025 Financial Plan along with the Proposed 2026 Budget and the 2026-2030 Capital Plan. Additionally, the agenda covered other business items and concluded with adjournment.
