Board & Committee Meetings

Get information about meetings for NYCEDC's Board of Directors, Executive, Real Estate and Finance, and other committees.

NYCEDC Board of Directors and Members Meetings

Meetings of the New York City Economic Development Corporation (NYCEDC) Board of Directors will be held at 8:30am, unless otherwise noted, at the offices of NYCEDC, 4th Floor Conference Room A/B, 110 William Street, New York, NY 10038 on the dates listed below. Members meetings will take place in the same location, as indicated by "**" below. Members meetings start at 8:30am, immediately followed by the directors meeting.

  • February 10, 2016**
  • April 28, 2016**
  • June 15, 2016
  • August 2, 2016
  • September 30, 2016
  • November 21, 2016**
  • February 8, 2017
  • May 10, 2017
  • June 28, 2017

The agenda for the next meeting will be posted within seven days of that meeting, whenever possible

NYCEDC is committed to ensuring meaningful access to its programs. If you require any accommodation for language access, including sign language, please contact NYCEDC's Equal Access Officer at 212.312.3602 or email equalaccess@edc.nyc.

NYCEDC Executive Committee Meeting

Meetings of the Executive Committee of the NYCEDC Board of Directors will be held at 9:00am, unless otherwise noted, at the office of NYCEDC, Conference Rooms 4A/B, 110 William Street, New York, NY 10038 on the following dates: 

  • February 10, 2016
  • March 23, 2016
  • April 28, 2016
  • June 15, 2016
  • August 2, 2016
  • September 30, 2016
  • November 21, 2016
  • December 20, 2016
  • February 8, 2017
  • March 29, 2017
  • May 10, 2017
  • June 28, 2017

The agenda for the December 20, 2016 meeting is as follows:

  • Approval of the Minutes of the November 21, 2016 meeting
  • Election of Officer
  • Contract Financing Loan Fund
  • BQX Economic Advisor
  • BQX Phase III: Advance Planning, Environmental Assessment, and Conceptual Engineering
  • Citywide Ferry Service
  • Coney Island Infrastructure
  • Station Plaza and Atlantic Avenue Extension Project
  • Citywide Rehabilitation/Improvements
  • H+H FEMA - Metropolitan Hospital
  • On-Call Hazmat (Toxics) Retainer Contracts
  • Bus Shuttle Service at BAT
  • Security Guard Services
  • Energy Price Risk Management Program
  • NYC Neighborhood Capital Corporation New Markets Tax Credit Program
  • Such other business as may properly come before the Committee

View the items to be approved at this meeting 

NYCEDC is committed to ensuring meaningful access to its programs. If you require any accommodation for language access, including sign language, please contact NYCEDC's Equal Access Officer at 212.312.3602 or email equalaccess@edc.nyc.

NYCEDC Real Estate and Finance Committee Meeting

Upcoming meetings of the NYCEDC Real Estate and Finance Committee will be held at 2:00pm (unless otherwise indicated) at the offices of NYCEDC, Conference Room 5B, 110 William Street, New York, NY 10038 on the following dates:

  • April 12, 2016
  • May 31, 2016
  • July 19, 2016
  • September 13, 2016
  • September 20, 2016
  • November 7, 2016  (4:00 p.m.in Conference Room 5B)
  • January 24, 2017
  • April 25, 2017
  • June 13, 2017

The agenda for the January 24, 2017 meeting is as follows: 

    (1)   NYPD Temporary Relocation Space

    (2)   Childs Buiding Extension Option:  Seaside Park and Community Arts Center

    (3)   Approval fo the minutes of the November 7, 2016 Committee meeting

Click here to view the minutes to be approved

Click here to view the Items to be approved

NYCEDC is committed to ensuring meaningful access to its programs.  If you require any accommodation for language access, including sign language, please contact NYCEDC's Equal Access Officer at 212.312.3602 or email equalaccess@edc.nyc.

Other NYCEDC Committees

A meeting of the Legal Affairs Committee of the Board of Directors of New York City Economic Development Corporation ("NYCEDC") will be held at 1030 a.m. on January 24, 2017, in Conference Room 5D, at the offices of NYCEDC, 110 William Street, New York, New York. 

The agenda for the meeting is as follows:

  (1)          Approval of the Minutes of the November 18, 2016 Legal Affairs Committee meeting

  (2)          Approval of the Minutes of the October 14, 2016 Legal Affairs Committee meeting

  (3)          Carter Ledyard & Milburn LLP Legal Retainer

  (4)          Such other business as may properly come before the meeting

Click here to view minutes of the November 18, 2016 Legal Affairs Committee to be approved.

Click here to view the minutes of the October 14, 2016 Legal Affairs Committee to be approved.

Click here to view the Legal Retainer to be approved

Agendas for other upcoming committee meetings will be posted within seven days of each meeting, whenever possible.

NYCEDC is committed to ensuring meaningful access to its programs.  If you require any accommodation for language access, including sign language, please contact NYCEDC's Equal Access Officer at 212.312.3602 or email equalaccess@edc.nyc.