 |
|
 |
|
|
MEMBERS' MEETING |
| |
February 23, 2010 |
|
| |
Hugh L. Carey Battery Park City Authority
Meeting of the Members
One World Financial Center
New York, New York 10281
February 23, 2010
10:00AM.
|
|
| |
AGENDA
I.CORPORATE ACTION
-
Approval of Minutes of Meeting of January 27, 2010
-
Approval of Investment Report for Fiscal Year 2009 and Investment Guidelines
-
Approval of Prompt Payment Report and Policy for Fiscal Year 2009
-
Approval of Procurement Contracts Report and Guidelines for Fiscal Year 2009
-
Approval of Audited Financial Statements for Fiscal Year 2009
II. PROJECT ACTION
- A. Authorization to Amend Contract with Jacobs Edwards & Kelcey as Environmental Consultant for Pier A Project
- Authorization of Contract with Stalco Construction, Inc. for General Construction Work at Sites 23 and 24 Facility
- Authorization of Contract with S.J. Electric, Inc. for Electrical Work at Sites 23 and 24 Facility
- Authorization of Contract with Olympic Plumbing & Heating Services, Inc. for Plumbing Work at Sites 23 and 24 facility
- Authorization of Contract with R & S United Services, Inc. for HVAC Work at sites 23 and 24 Facility
II. EXECUTIVE SESSION
|
|
|
|
|
