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MEMBERS' MEETING |
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September 10, 2009 |
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Hugh L. Carey Battery Park City Authority
Meeting of the Members
One World Financial Center
New York, New York 10281
September 10, 2009
02:00 p.m.
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AGENDA
I.CORPORATE ACTION
- Approval of Minutes of Meeting of July 21, 2009
- Authorization of Contract with PFM Asset Management, LLC for Investment Advisory Services
- Various Authorizations Pertaining to Proposed Bond Issue
II. PROJECT ACTION
- Authorization to Extend Term of Lease of Space at Regatta Condominium
- Authorization of Amendment to Contract with Certified Site Safety, Inc. to Provide Safety Inspection Services
- Authorization of Contract with Paul J. Scariano, Inc. for Installation of West Thames Street Art Element
- Authorization of Contract with Paul J. Scariano, Inc. for Vesey Street Realignment and Reconstruction Work
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