MEMBERS' MEETING
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MEMBERS' MEETING
  October 28, 2008
 

Hugh L. Carey Battery Park City Authority
Meeting of the Members
One World Financial Center
New York, New York 10281
October 28, 2008
10:15 a.m.
 

AGENDA

I. CORPORATE ACTION

A. Approval of Minutes of Meeting of September 2, 2008

B. Authorization of Contract with Hagedorn & Company as Insurance Broker of Record

C. Approval of Budget for Fiscal Year 2008-2009

II. EXECUTIVE SESSION

Approval of Recommendations of Compensation Committee (no advance material for review)

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