Logo
MEMBERS' MEETING
  December 20, 2011
 

Hugh L. Carey Battery Park City Authority
Meeting of the Audit Committee
One World Financial Center
New York, New York 10281
December 20, 2011
10:00AM.

AGENDA

  1. CALL TO ORDER

  1. APPROVAL OF October 25, 2011 MINUTES

  1. REPORT OF THE AUDIT COMMITTEE

  1. PRESIDENT’S REPORT

  1. MOTION TO CONDUCT EXECUTIVE SESSION TO DISCUSS MATTERS PERTAINING TO LITIGATION, LEASES AND PERSONNEL

  1. CORPORATE ACTION

  1. Authorization to Amend the Contract with ACS Systems, Inc. for Pier A Phase III Core & Shell HVAC work

  1. Authorization to Amend the Ground Lease for One Rector Park Condominium

  1. FOR INFORMATION ONLY

  1. Update on Matters Regarding Sites 23 and 24

  1. Pier A Builder’s Risk Insurance

  1. Wall Street Journal Article

  1. MOTION TO ADJOURN

 

  Windows Media Video (56k/150k)
  Download Windows Media Player