Hugh L. Carey Battery Park City Authority
Meeting of the Audit Committee
One World Financial Center
New York, New York 10281
December 2, 2008
10:00 a.m.

AGENDA

I. Update/review of Internal Audit Procedures

Hugh L. Carey Battery Park City Authority
Meeting of the Members
One World Financial Center
New York, New York 10281
December 2, 2008
10:30 a.m.

AGENDA

I. CORPORATE ACTION

A. Approval of Minutes of Meeting of October 28, 2008

B. Summary of Report Made to Audit Committee on Internal Audit Procedures
(no written materials)

II. PROJECT ACTION

A. Authorization to Amend Contract with Certified Site Safety, Inc. for Safety Inspections at Goldman Sachs Headquarters Building

B. Authorization of Amendments to Ground Leases with Regatta, Liberty View and Cove Club Condominiums

Battery Park City Parks Conservancy
Meeting of the Directors
One World Financial Center
New York, New York 10281
December 2, 2008
11:00 a.m.

AGENDA

CORPORATE ACTION

A. Approval of the Minutes of the Meeting of October 28, 2008

B. Approval of Additional Expenditures for Rental of Storage Space

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