Board Meetings & Materials

Board Meetings & Materials - BATTERY PARK CITY AUTHORITY

BPCA BOARD MEETINGS

All Board 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. Click on the meeting webcast link below to watch.

Next meeting: Wednesday, December 18, 2024, 2:00PM 

Watch the meeting webcasts here.

Access archived meeting videos here.

– 2024 BPCA BOARD MEETING SCHEDULE
– Procedures for Member Videoconferencing Pursuant to Public Officers Law § 103-a [amended September 2023]

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.

BPCA BOARD MEMBER APPOINTMENTS & COMMITTEE MEMBERSHIP (click here)

Past Meetings

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Board Committees

AUDIT & FINANCE COMMITTEE:

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.

Established on October 11, 2006.

GOVERNANCE COMMITTEE:

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.

Established on October 11, 2006.

INVESTMENT COMMITTEE:

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.

Established on May 23, 2013.

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