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MEMBERS' MEETING |
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November 17, 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
November 17, 2009
2:00 p.m.
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AGENDA
I.CORPORATE ACTION
- Approval of Minutes of Meeting of October 13, 2009
II. PROJECT ACTION
- Authorization of Amendment to Contract with MIG & Co. for Accounting System Maintenance and Support
- Authorization of Contract with Community Electric, Inc. for Relocation & Upgrade of Ball Fields Electrical Service
- Authorization of Amendment to Contract with Certified Site Safety, Inc. to Provide Safety Inspection Services at Goldman Sachs Headquarters
- Authorization of Amendment to Contract with Crescent Contracting Corp. for HVAC Work at Parks Conservancy Headquarters
- Authorization of Amendment to Contract with Brickens Construction Inc. for General Construction Work at Parks Conservancy Headquarters Inc.
- Authorization of Amendment to Contract with Unisys Electric Inc. for Electrical Work at Parks Conservancy Headquarters
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