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Audit Committee/Members Meeting |
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March 29, 2010 |
Hugh L. Carey Battery Park City Authority
Meeting of the Audit Committee
One World Financial Center
New York, New York 10281
March 29, 2010
09:00AM.
AGENDA
- Approval of Minutes of Audit Committee Meeting of October 15, 2009
- Fiscal Year 2009 Financial Statement OverviewÂ
- Presentation by KPMG LLP, External Auditors, including the following deliverables:
- Financial Statements with Audit Opinion
- Report on Internal Control
- Investment Compliance Report
- SAS 114 Required Communications
- Management Letter
- Status of Internal Audit Reports
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Hugh L. Carey Battery Park City Authority
Meeting of the Members
One World Financial Center
New York, New York 10281
March 29, 2010
10:00AM.
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AGENDA
I.CORPORATE ACTION
- Election of Chairman
- Approval of Minutes of Meeting of February 23, 2010
- Adoption of Lobbying Contact Policy
- Adoption of Mission Statement
- Approval of Disposition Guidelines for Real and Personal Property
- Authorization to Seek Funding for West Thames Street Bridge
- Approval of Financial Statements for Fiscal Year Ending October 31, 2009
- Approval of 2010 Agreement and Consent Pursuant to Settlement Agreement with The City of New York
II. PROJECT ACTION
- Authorization of Contract with BP Mechanical Corp. to Install Air Conditioning in Stuyvesant High School Community Center
- Authorization to Increase Amount of Contract with Verizon Internet Services, Inc.Â
- Authorization of Amendment to Contract with H3 Hardy Collaboration Architecture for Work on Pier A
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