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.

  • September 29, 2017

  • November 9, 2017**
  • February 6, 2018
  • May 9, 2018
  • June 27, 2018

The agenda for the September 29, 2017, meeting of the Board of Directors is as follows:

  • Approval of Minutes of the August 2, 2017, Regular Meeting of the Board of Directors
  • Report of NYCEDC's President
  • Election of Officer
  • Performance Measurement Report
  • Financial Report Pursuant to Section 2800 of the Public Authorities Law*
  • Annual Investment Report*
  • CBC Associates, LLC: Use Modification
  • Amended Sublease for Battery Maritime Building
  • Lease for Office Space
  • Brooklyn Army Terminal Subleases
  • Such other business as may properly come before the meeting

*Not currently included with the Board materials.  Will be added to this posting prior to the Board meeting.

Click here to view the materials to be approved at the September 29, 2017, Board of Directors 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 Executive Committee Meetings

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 Room 4A/B, 110 William Street, New York, NY 10038 on the following dates: 

  • September 29, 2017
  • November 9, 2017

  • December 13, 2017
  • February 6, 2018

  • March 20, 2018
  • May 9, 2018

  • June 27, 2018

The agenda for the September 29, 2017, meeting of the Executive Committee is as follows:

  • Approval of Minutes of the August 2, 2017, Executive Committee Meeting
  • Charleston Branch Library
  • 42nd Street Development Project: Design Review, Historical Preservation and Project Administration Consultant Services
  • New Amsterdam Theater Landlord Repairs
  • Citywide Ferry Service
  • Ferry Landings Resiliency Upgrades
  • Citywide Rehabilitation/Improvements
  • New Stapleton Waterfront Infrastructure and Open Space Project: Phases 2 and 3
  • NYC Media Lab
  • Funding Agreements
  • New York City Brownfield Incentive Grant Program
  • Shearman & Sterling: Legal Retainer
  • Such other business as may properly come before 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 equalaccess@edc.nyc.

NYCEDC Real Estate and Finance Committee Meetings

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:

  • October 24, 2017
  • January 23, 2018
  • April 24, 2018
  • June 12, 2018

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.

Other NYCEDC Committees

AUDIT COMMITTEE MEETING

A meeting of the Audit Committee of the Board of Directors of NYCEDC will be held at 9:00am, on Monday, September 25, 2017, at NYCEDC, 110 William Street, Conference Room 5B, New York, NY 10038.                                               

The Agenda for the meeting is as follows:

  •  Approval of the Minutes of the May 10, 2017, Audit Committee Meeting
  • Presentation of the Annual Financial Statements (draft):
    • Management Discussion
    • E&Y Update 
  • Internal Audit Activity Update
    • 2016-2017 Audit Plan Summary
    • 2017-2018 Audit Plan Summary      
    • Open Issues Update
  • Session with Management (if necessary)
  • Session with Auditors (if necessary)
  • Such other business as may properly come before the Committee

Click here to view the materials to be approved at the September 25, 2017, Audit Committee 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 equalaccess@edc.nyc.