MEMBERS' MEETING
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MEMBERS' MEETING
  January 06, 2009
 

Hugh L. Carey Battery Park City Authority
Meeting of the Members
One World Financial Center
New York, New York 10281
January 06, 2009
10:00 a.m.

 

AGENDA

I.  CORPORATE ACTION

Approval of Minutes of Meeting of December 2, 2008

II.    PROJECT ACTION

A.     Authorization of Change Order to Contract with Kelco Construction Inc.  for Additional Work on North Neighborhood Ball Fields

B.     Authorization of Amendment to Contract with New York City Department of Parks and Recreation for Parks Enforcement Patrol Services

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

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