Board & Committee Meetings

Get information about our NYCEDC Board of Directors, Executive, Real Estate and Finance, and other NYCEDC Committee Meetings.

NYCEDC Board Meeting Notice

Meetings of the NYCEDC Board of Directors in Fiscal Year 2012 will be held at 8:30 a.m., unless otherwise noted, at the office of New York City Economic Development Corporation, 4th Floor Conference Room A/B, 110 William Street, New York, NY 10038 on the following dates:

August 3, 2011
September 28, 2011
October 7, 2011, Conference Room 6B, 8:45 a.m.
November 7, 2011 (8:35 a.m.)
February 1, 2012
April 25, 2012

The Agenda for the February 1, 2012 Board meeting is as follows:

Report of Special Committee
Approval of the Minutes of the November 7, 2011 Meeting of the Board of Directors
Election of Officers
Mission Statement and Measurements
NYCEDC Sublease: 110 William Street
RJR Realty Associates, LLC
Amendment to Lease for Coney Island Amusement Area
Julia De Burgos Latino Cultural Center: Master Lease, Assignment of (Sub)Leases and New Sublease
Such other business as may properly come before the meeting

There are no dispositions for below fair market value for this meeting.

NYCEDC Executive Committee Meeting

Fiscal Year 2012 meetings of the Executive Committee of the NYCEDC Board of Directors will be held at 9 a.m., unless otherwise noted, at the office of New York City Economic Development Corporation, 4th Floor Conference Room A/B, 110 William Street, New York, NY 10038 on the following dates:

August 3, 2011
September 28, 2011
November 7, 2011
December 21, 2011
February 1, 2012
March 14, 2012
April 25, 2012
June 13, 2012

The Agenda for the February 1, 2012 Executive Committee meeting is as follows:

Approval of the minutes of the December 21, 2011 Committee meeting
New York Genome Center Loan
East Midtown Waterfront Esplanade and Greenway
Annual Contract with Build NYC Resource Corporation
The Institute For Family Health Financing
High Line Maintenance and Operations Facility
Any other business that may come properly before the meeting.

NYCEDC Real Estate and Finance Committee Meeting

Fiscal Year 2012 Meetings of the NYCEDC Real Estate and Finance Committee will be held at NYCEDC, Conference Room 6A (unless otherwise indicated), 110 William Street, New York, NY 10038 on the following dates:

July 19, 2011, 2:00 p.m.
August 1, 2011, 4:30 p.m., Conference Room 5B
September 13, 2011, 2:00 p.m.
September 23, 2011, 9:30 a.m.
October 25, 2011, 3:00 p.m.
January 17, 2012, 2:00 p.m.
January 30, 2012, 1:30 p.m. (Special Meeting)
April 10, 2012, 2:00 p.m.

A special meeting of the Real Estate and Finance Committee will be held at NYCEDC’s offices at 110 William Street, New York, New York, in Conference Room 5A, on Monday, January 30, 2012. The meeting will begin at 1:30 p.m.

The agenda will consist of (1) Approval of the minutes of the January 17, 2012 Committee meeting, (2) Property Sale to Atlas Equities, Inc. and (3) Property Sale to Outerbridge Commons, L.P.

Other NYCEDC Committees

A meeting of the Special Committee of the Board of Directors of NYCEDC will be held on Monday, January 30, 2012. The meeting will begin at 5:00 p.m.

The agenda is as follows: