Hugh L. Carey Battery Park City Authority
Meeting of the Audit Committee
One World Financial Center
New York, New York 10281
July 20, 2010
10:00 a.m.
AGENDA
I. CORPORATE ACTION
- Approval of Minutes of Meeting of June 15, 2010
- Authorization of Amendment to Procurement Guidelines
- Election to Provide Early Retirement Incentive
II. PROJECT ACTION
- Authorization to Issue an Amended Negative Declaration for Pier A Project, to Reflect Proposed River Water Heating and Cooling System
- Authorization to Amend On-Call Contract with the LiRo Group to Provide Additional Construction Management Services as to Pier A
- Authorization of Change Order to Contract with Crana Electric, Inc. for Additional Work at Pier A
- Authorization of Contract with Sam Schwartz Engineering for Pedestrian Manager Services
|
