Meeting of the Audit Committee - January 12, 2010
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MEMBERS' MEETING
  January 12, 2010
 

Hugh L. Carey Battery Park City Authority
Meeting of the Members
One World Financial Center
New York, New York 10281
January 12, 2010
10:00AM.

 

AGENDA

I.CORPORATE ACTION

  1. Approval of Minutes of Meeting of November 17, 2009
  2. Authorization to Apply Monies to Accrued Liability of Proposed Parks Conservancy Post- Retirement Health Insurance Benefit Program

II.  PROJECT ACTION

  1. Authorization of Extension of Lease of Space at the Regatta Condominium

 

Hugh L. Carey Battery Park City Authority
Meeting of the Members
One World Financial Center
New York, New York 10281
January 12, 2010
10:30AM.

AGENDA

I.CORPORATE ACTION

  1. Approval of the Minutes of the Meeting of November 17, 2009
  2. Approval of Post- Retirement Health Insurance Benefits Program
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