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MEMBERS' MEETING |
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September 14, 2010 |
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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 14, 2010
10:00AM.
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AGENDA
I.CORPORATE ACTION
- Approval of Minutes of Meetings of July 20,
2010
- Amendment of Bylaws as to Designation of Acting President
- Adoption of Policies Regarding Contributions to Non-Governmental Entities, Seasonal Authority Events, Non-Fraternization, and Meal Allowances
II. PROJECT ACTION
- Authorization of Contract with Stalco Construction, Inc. for Pier A Phase III Core & Shell General Construction Work
- Authorization of Amendment to Contract with McLaren Engineering Group for Engineering and Inspection Services for the Esplanade Pile Repair and Protection Project
Hugh L. Carey Battery Park City Authority
Meeting of the Directors
One World Financial Center
New York, New York 10281
September 14, 2010
10:00 AM.
AGENDA
I.CORPORATE ACTION
- Approval of the Minutes of the Meeting of July 20, 2010
- Election of Director and of Vice President.
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