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 8:30 am (unless otherwise indicated) at the offices of NYCEDC at One Liberty Plaza, 165 Broadway, New York, NY 10006 on the dates listed below.  Members meetings will take place in the same location, as indicated by "**" below.  Members meetings start at 8:30 am, immediately followed by the directors meeting.

  • May 8, 2019
  • June 26, 2019
  • August 13, 2019
  • September 27, 2019
  • November 7, 2019**
  • February 5, 2020
  • May 6, 2020
  • June 24, 2020

A special meeting of the Members of NYCEDC and a regular meeting of the Board of Directors of NYCEDC will be held on Friday, September 27, 2019 in Conference Center A/B, on the 14th Floor at the offices of NYCEDC at One Liberty Plaza, New York, New York.  The Members meeting will begin at 8:30 a.m. and will be immediately followed by the Directors meeting.

The agendas for the meetings are as follows:

Meeting of Members

  • Approval of Minutes of the June 26, 2019 Special Meeting of the Members
  • Election of Alternates
  • Such other business as may properly come before the meeting

Meeting of Directors

  • Approval of Minutes of the August 13, 2019 Regular Meeting of the Board of Directors
  • Report of NYCEDC's President
  • Election of Officers
  • Performance Measurement Report
  • Financial Report Pursuant to Section 2800 of the Public Authorities Law
  • Annual Investment Report
  • Land Sale to Jughandle Realty, LLC
  • Such other business as may properly come before the meeting

Click Here to view the minutes to be approved at the Members meeting.

Click Here to view the minutes to be approved at the Directors meeting.

The other materials to be approved at the meetings will be made available for viewing here, in the coming days.

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 [email protected].

NYCEDC Executive Committee Meetings

Meetings of the Executive Committee of the NYCEDC Board of Directors will be held at 9 am (unless otherwise indicated) at the offices of NYCEDC at One Liberty Plaza, 165 Broadway, New York, NY 10006 on the following dates: 

  • May 8, 2019
  • June 26, 2019
  • August 13, 2019
  • September 27, 2019
  • November 7, 2019
  • December 18, 2019
  • February 5, 2020
  • March 18, 2020
  • May 6, 2020
  • June 24, 2020

A regular meeting of the Executive Committee of the Board of Directors of NYCEDC will be held at 9:00 a.m. on Friday, September 27, 2019 in Conference Center A/B, on the 14th Floor at the offices of NYCEDC at One Liberty Plaza, New York, New York.

The agenda for the meeting is as follows:

  • Approval of Minutes of the August 13, 2019 Regular Meeting of the Executive Committee
  • Financial District and Seaport Climate Resilience Master Plan
  • Manhattan Greenway Harlem River
  • Water Street Corridor Streetscape Improvements
  • On-Call Urban Planning and Design Services
  • WE NYC Loan Loss Reserve Fund
  • Public Retail Markets Branding and Marketing
  • East River Waterfront in Lower Manhattan
  • NYC Media Lab
  • NYCEDC Incubator Initiative: Made in NY Media Center
  • Citywide Rehabilitation/Improvements
  • Citywide Plumbing Services
  • Waterfront Maintenance
  • CCTV Maintenance for NYCEDC Properties
  • On-Call Citywide Rubbish Removal Services
  • Elevator Maintenance, Repair and Emergency Services at the Brooklyn Army Terminal and Various Sites
  • Academy Express, L.L.C. Service Contract: Amendment
  • Such other business as may properly come before the meeting

Click Here to view the minutes to be approved at the meeting.

Click Here to view the other materials to be approved at the 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 [email protected].

NYCEDC Real Estate and Finance Committee Meetings

Upcoming meetings of the NYCEDC Real Estate and Finance Committee will be held at 2 pm (unless otherwise indicated) at the offices of NYCEDC at One Liberty Plaza, 165 Broadway, New York, NY 10006 on the following dates:

  • April 23, 2019
  • July 30, 2019
  • September 10, 2019
  • October 23, 2019
  • January 21, 2020
  • April 21, 2020
  • June 9, 2020

Agendas for 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 [email protected].

Other NYCEDC Committees

AUDIT COMMITTEE

A meeting of the NYCEDC Audit Committee will be held at 9:00 a.m. on Thursday, September 26, 2019 at the offices of NYCEDC at One Liberty Plaza, in Conference Room 12A (Pulaski), New York, NY 10006.

The agenda for the meeting is as follows:

  • Approval of the Minutes of the May 8, 2019 Audit Committee Meeting
  • Presentation of the Annual Financial Statements and Investment Report

- Management Discussion
- Ernst & Young LLP Update

  • Internal Audit Activity Update
  • Session with External Auditors (if necessary)
  • Session with Management (if necessary)
  • Session with Internal Audit (if necessary)
  • Such other business as may properly come before the Committee 

Click Here to view the minutes to be approved at the Audit meeting.

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 [email protected].