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 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 8:30 am, immediately followed by the directors meeting.

  • May 9, 2018
  • June 27, 2018
  • August 8, 2018
  • September 28, 2018
  • November 8, 2018**
  • February 6, 2019
  • May 8, 2019
  • June 26, 2019

A regular meeting of the Board of Directors of NYCEDC will be held at 8:30 am on Friday, September 28, 2018, at the offices of NYCEDC, Conference Room 4A/B, 110 William Street, New York, NY 10038.

The agenda for the meeting is as follows:

  • Approval of Minutes of the August 8, 2018, 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
  • Long Term Ground Leases to The Peninsula JV, LLC
  • Such other business as may properly come before the meeting

Click Here to view the minutes and certain materials to be approved at the meeting.

The other materials to be approved at the meeting will be made available for viewing here, as soon as 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].

NYCEDC Executive Committee Meetings

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

  • March 20, 2018
  • May 9, 2018

  • June 27, 2018

  • August 8, 2018
  • September 28, 2018
  • November 8, 2018
  • December 19, 2018
  • February 6, 2019
  • March 20, 2019
  • May 8, 2019
  • June 26, 2019

A regular meeting of the Executive Committee of the Board of Directors of NYCEDC will be held at 9 am on Friday, September 28, 2018, at the offices of NYCEDC, Conference Room 4A/B, 110 William Street, New York, NY 10038.

The agenda for the meeting is as follows:

  • Approval of Minutes of the August 8, 2018, Meeting of the Executive Committee
  • Canarsie Tunnel Rehabilitation Temporary Ferry Service Project
  • Cyber NYC
  • Public Health Lab
  • Brooklyn Bridge Esplanade
  • Water Street Corridor Streetscape Improvements
  • Hudson Park, Hudson Boulevard and Streetscape
  • Made in New York Campus Buildings A & C
  • Made in New York Campus Site Work
  • NYC Media Lab
  • Heating Maintenance, Repairs and Emergency Services
  • Citywide Rehabilitation/Improvements
  • GreeNYC Creative Services
  • Funding Agreement
  • Carter Ledyard & Milburn LLP
  • Such other business as may properly come before the meeting

Click Here to view the minutes and 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, Conference Room 5B, 110 William Street, New York, NY 10038 on the following dates:

  • April 24, 2018
  • May 7, 2018 (at 1 pm in conference room 5C)
  • June 12, 2018
  • July 24, 2018
  • September 12, 2018
  • October 23, 2018
  • January 22, 2019
  • April 23, 2019
  • June 11, 2019

Agendas for upcoming 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 MEETING

A meeting of the Audit Committee of the Board of Directors of NYCEDC will be held at 11:30 a.m. on Wednesday, September 26, 2018 at NYCEDC, 110 William Street, Conference Room 3D, New York, NY 10038.

The agenda for the meeting is as follows:

  • Approval of the Minutes of the April 17, 2018 Special Audit Committee Meeting
  • Approval of the Minutes of the May 9, 2018 Audit Committee Meeting
  • Presentation of the Annual Financial Statements

- Management Discussion

- E&Y Update

  • Internal Audit Activity Update

- Internal Audit Charter

- 2018-2019 Audit Plan Summary

- Open Issues Update

- Internal Audit Metrics

  • Session with Management (if necessary)
  • Session with Auditors (if necessary)
  • Such other business as may properly come before the meeting

Click Here to view the April 17, 2018 meeting minutes to be approved.

Click Here to view the May 9, 2018 meeting minutes 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 [email protected].