Board Meetings & Materials

BPCA BOARD MEETINGS

Tuesday, September 26th, 3PM NOTICE | AGENDA

All meetings are held at the offices of the Battery Park City Authority (BPCA) located on the 24th floor of 200 Liberty Street, New York, NY 10281.

PUBLIC INPUT AT BOARD MEETINGS

BPCA Board Meeting agendas will be made available at least 48 hours in advance of scheduled meetings, and a public comment period will be scheduled during each Board Meeting at a time on the agenda determined by the Chairman.

Anyone wishing to speak during the public comment period should make a request via email to boardcomment@bpca.ny.gov by no later than 5:30pm on the day prior to the meeting. Requests should include either the agenda item on which they wish to comment, or a description of the matter(s) on which they wish to comment.

Each speaker during the public comment period will be provided two minutes to provide his or her comments, with up to 10 speakers allocated time to speak during any public comment period.

If there are more than 10 speakers, priority will be given on a first-come, first-served basis to those who have submitted comment requests. The BPCA Board reserves the right to prioritize comments that have not been previously raised.

Past Meetings

BPCA Meeting of Members

Agendas

Minutes

BPC Parks Conservancy Meeting of the Directors

Agendas

Minutes

See More Results

Meeting Webcasts

View our past meetings or stream live
meetings here. (Note: The link to live stream video will become available once the meeting commences)

Board Committees

AUDIT & FINANCE COMMITTEE:

Vacancy, Chair
Vacancy
Donald Capoccia
Chairman Mehiel, Ex-officio

The duties and responsibilities of the Committee include, but are not limited, to recommend to the Board the hiring of a certified independent accounting firm for the Authority, establishing the compensation to be paid to such firm, and to provide direct oversight of the performance of the independent audit performed by the accounting firm hired for such purposes.

GOVERNANCE COMMITTEE:

Donald Capoccia, Chair
Lester Petracca
Vacancy
Chairman Mehiel, Ex-officio

The duties and responsibilities of the Committee include, but are not limited, to keep the board informed of current best governance practices, reviewing corporate governance trends, updating the Authority’s corporate governance principles, and to advise appointing authorities on the skills and experiences required of potential board members.

INVESTMENT COMMITTEE:

Lester Petracca, Chair
Vacancy
Vacancy
Chairman Mehiel, Ex-officio

The duties and responsibilities of the Committee include, but are not limited, to review the investment policies for BPCA, including, where applicable, asset classes, liquidity, the use of debt, and risk management, and review the investment performance of BPCA’s accounts and funds, including benchmarks and attribution.

PIER A'S HISTORIC
RENOVATION IS
COMPLETE!

COME DINE, DRINK, SHOP
AND TAKE IT IN!

09/26
Governance

BPCA Board Meeting

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"You've got the location, which is critical. You have the historic commitment of New York State and Battery Park City Authority to maintain this as a first-class organization."

AUSTIN KOENEN

Managing Director, Morgan Stanley & Co