within its designated 92-acre site on the lower west side of Manhattan.
Hugh L. Carey Battery Park City Authority
Meeting of the Members
One World Financial Center
New York, New York 10281
January 22, 2015
9:00 a.m.
AGENDA
I. CALL TO ORDER
II. APPROVAL OF THE DECEMBER 4, 2014 MINUTES
III. M/WBE Report
IV. CORPORATE ACTION
A. Authorization to Execute a License Agreement with BOP North Cove Marina LLC (North Cove
Marina).
B. Presentation of Fiscal Year-End Audit Opinion Letters by Marks, Paneth & Shron LLP and
approval of Financial Statements for Fiscal Year ended October 31, 2014.
C. Approval of Investment Guidelines and Investment Report for Fiscal Year ended October 31,
2014.
D. Approval of Prompt Payment Report and Prompt Payment Policy for Fiscal Year ended October
31, 2014.
E. Approval of Procurement Guidelines and Contract Report for Fiscal Year ended October 31, 2014.
F. Authorization to Amend the Contract with Tectonic Engineering & Surveying Consultants, P.C.
(South (Liberty Street) Pedestrian Bridge).
G. Authorization to Execute a Contract with Ricoh USA (copiers).
H. Authorization to Execute Contract with J.P. Morgan (banking services).
V. MOTION TO CONDUCT EXECUTIV