"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
Board Meetings & Materials
BPCA BOARD MEETINGS
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
- May 22, 2017
- March 22, 2017
- January 26, 2017
- December 7, 2016
- October 19, 2016
- September 20, 2016
- July 20, 2016
- June 8, 2016
- April 13, 2016
- January 27, 2016
- December 4, 2015
- October 27, 2015
- July 29, 2015
- June 09, 2015
- April 14, 2015
- March 12, 2015
- Dec 04, 2014
- Oct 22, 2014
- Sept 23, 2014
- July 31, 2014
- June 17, 2014
- March 20, 2014
- Feb 18, 2014
- Jan 28, 2014
- Oct 22, 2013
- Oct 07, 2013
- Sept 24, 2013
- Aug 20, 2013
- July 30, 2013
- June 18, 2013
- April 16, 2013
- March 26, 2013
- Feb 27, 2013
Minutes
- March 22, 2017
- January 26, 2017
- December 7, 2016
- October 19, 2016
- September 20, 2016
- July 20, 2016
- June 8, 2016
- April 13, 2016
- January 27, 2016
- December 4, 2015
- October 27, 2015
- July 29, 2015
- June 09, 2015
- April 14, 2015
- March 12, 2015
- January 22, 2015
- December 4, 2014
- October 22, 2014
- Sept 23, 2014
- July 31, 2014
- June 17, 2014
- May 6, 2014
- March 20, 2014
- Feb 18, 2014
- Jan 28, 2014
- Nov 19, 2013
- Oct 22, 2013
- Oct 07, 2013
- Sept 24, 2013
- Aug 20, 2013
- July 30, 2013
- June 18, 2013
- May 23, 2013
- April 16, 2013
- March 26, 2013
- Feb 27, 2013
BPC Parks Conservancy Meeting of the Directors
Agendas
- May 22, 2017
- March 22, 2017
- September 20, 2016
- July 20, 2016
- April 13, 2016
- December 4, 2015
- October 27, 2015
- July 29, 2015
- June 9, 2015
- April 14, 2015
- Dec 04, 2014
- Oct 22, 2014
- Sept 23, 2014
Minutes
Additional Information
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.