Meeting of the Directors
One World Financial Center
New York, NY 10281
June 9, 2015
9:30 am

AGENDA
I. CALL TO ORDER
II. APPROVAL OF THE APRIL 14, 2015 MINUTES
III. CORPORATE ACTION
A. Authorization to Execute a Contract with Gotham Refining Chemical Corporation (Conservancy Headquarters HVAC System Water Treatment).
IV. MOTION TO ADJOURN

Meeting of the Members
One World Financial Center
New York, New York 10281
June 9, 2015
9:45 a.m.

AGENDA
I. CALL TO ORDER
II. APPROVAL OF THE APRIL 14, 2015 MINUTES
III. M/WBE Report
IV. Website Update
V. CORPORATE ACTION
A. Acceptance of Recommended Insurance Renewal Program and Authorization to Pay Insurance Premiums.
B. Approval of Amendments to Battery Park City Parks Rules.
C. Authorization to Execute a Lease Amendment with Regatta Property, LLC.
D. Authorization to Execute a Contract with Stantec Consulting Services, Inc. (South End Avenue and West Thames Street Streetscape Design Services).
E. Authorization to Execute a Contract with D’Onofrio General Contractors Corporation (Phase 4 Pile Remediation – North Cove Marina Construction Services).
F. Authorization to Execute a Contract Amendment with Athletic Fields of America, Inc. (Ball Fields Maintenance).
G. Authorization to Enter into an Agreement with the Alliance for Downtown New York, Inc.
H. Authorization to Amend the Large Scale Commercial Development Plan (the “LSCDP”) and to Issue a Determination of Non-Significance relating to the Eighth Amendment of the LSCDP.
VI. MOTION TO CONDUCT EXECUTIVE SESSION TO DISCUSS MATTERS PERTAINING TO THE FINANCIAL MATTERS OF A CORPORATION OR PROPOSED, PENDING OR CURRENT LITIGATION
VII. RESUME PUBLIC MEETING
VIII. MOTION TO ADJOURN