Hugh L. Carey Battery Park City Authority
Meeting of the Audit Committee
One World Financial Center
New York, New York 10281
June 15, 2010
10:00 a.m.
AGENDA
I. CORPORATE ACTION
- Approval of Minutes of Meeting of May 11, 2010
- Amendment of Bylaws to Re-establish Position of Chief Operating Officer and Approval of Appointment of Officer
II. PROJECT ACTION
- Authorization of Amendment to Contract with CB Richard Ellis, Inc. for Real Estate Consultant
- Authorization of Amendment to contract with Wilson Elser, Moskowitz, Edelman & Dicker, LLP for Legal Services
- Authorization of Payment to Alliance for Downtown New York, Inc.
- Authorization of Change Order Under Contract with Brickens Construction, Inc. for Work at Teardrop Park South
- Authorization of Change Order Under Contract with Brickens Construction, Inc. for Work at Parks Conservancy Headquarter
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