Deputy General Counsel, Procurement & Contracts at New York Battery Park City Authority
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The agenda for the meeting includes a final review of the April statement and a pre-audit presentation by CBIZ.
The committee meeting agenda includes a private discussion pursuant to the Open Meetings Law, as well as action items regarding the Conflicts and Ethics Policy and the Mission Statement.
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The meeting agenda includes a president's report, summaries from the governance and audit committees, and an M/WBE quarterly report. Key project updates include the South Resiliency Project and the North/West Resiliency Project. Corporate actions feature the authorization for signing financial documentation, amendments to agreements with Battery Park Constructors, LLC and other service providers, the filing of the fiscal year 2027 budget and financial plan, and the approval of a prequalified panel for staffing services. Additionally, there is a consent agenda covering various professional service agreements and an executive session to discuss real property lease negotiations.
The meeting agenda included a final review of the April financial statement and a pre-audit presentation by CBIZ.
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