I. CORPORATE ACTION
A. Approval of Minutes of Meeting of January 6, 2008 and Additional Member Statement
B. Approval of Investment Report for Fiscal Year 2008 and Investment Guidelines
C. Approval of Prompt Payment Report and Policy for Fiscal Year 2008
D. Approval of Procurement Contracts Report and Guidelines for Fiscal Year 2008
E. Approval of Audited Financial Statements for Fiscal Year 2008
F. Approval of Reimbursement of Advances for Capital Projects
G. Authorization of Amendment to Contract with New York City Department of Parks and Recreation for Parks Enforcement Patrol Services
H. Authorization of Amendment to Contract with FJC Security Services
I. Authorization of Payment to Hartford Fire Insurance Company for Insurance Premiums
II. PROJECT ACTION
A. Authorization of Issuance of a Determination of Significance with Respect to Curb Cuts at Site 3
B. Authorization of Use of Insurance Proceeds for Capital Projects
C. Authorization for Amendment to Contract with Mathews Nielsen Architects
D. Authorization for Amendment to Contract with Richard Dattner and Partners Architects
