LOWER MANHATTAN DEVELOPMENT CORPORATION
MEETING OF THE BOARD OF DIRECTORS
BATTERY PARK CITY AUTHORITY
200 Liberty Street One World Financial Center 24th Floor
PROPOSED – NOT YET ACTED UPON.
Tuesday, May 5, 2015 9:00am
DRAFT AGENDA
I.
Call to Order
II.
Chairman’s Report
III.
 ACTION ITEM:
Request for the acknowledgment of the contributions and
accomplishments of former LMDC Board Chair Avi
Schick
 ACTION ITEM:
Request for the acknowledgement of the contributions and
accomplishments of former LMDC Board Director Peter
Davidson and commendation for his service
 ACTION ITEM:
Request for the acknowledgment of the contributions and
accomplishments of former LMDC Board Member
William C. Rudin and commendation for his service
 ACTION ITEM:
Request for the acknowledgment of the contributions and
accomplishments of former LMDC Board Member Robert
M. Harding and commendation for his service
 ACTION ITEM:
Request to elect Eileen McEvoy as Secretary of the Board
 ACTION ITEM:
Request to appoint Catherine McVeigh Hughes to the
LMDC Audit and Finance Committee
Audit and Finance Committee Report
 No Report
LOWER MANHATTAN DEVELOPMENT CORPORATION
MEETING OF THE BOARD OF DIRECTORS
BATTERY PARK CITY AUTHORITY
200 Liberty Street One World Financial Center 24th Floor
IV.
V.
130 Liberty Street
 ACTION ITEM:
Request to Conduct an Executive Session Pursuant to
Paragraph (d) of Subdivision 1 of Section 105 of the New
York State Open Meetings Law
 ACTION ITEM:
Request to Authorize the President, Subject to the Approval
of the Chairman, to Negotiate and Execute a Settlement
Agreement with Bovis related to the 130 Liberty Street
Litigation
Ratifications
 ACTION ITEM:
Request to ratify all actions taken (listed below) by the
LMDC Board at its March 26, 2015 meeting and all actions
thereafter taken by the Corporation’s employees in
furtherance of the foregoing.
Actions requested to be ratified:
A. Emergency Funding Authorization Request for Office Lease
Modification
B. Emergency Contract Extension Authorization Request for Advertising
Services
C. Emergency Contract Extension Authorization Requests for
Environmental Services
D. Emergency Contract Extension Authorization Requests for PreQualified Legal Counsel Services
E. Emergency Funding and Contract Extension Authorization Requests
for Website Services
LOWER MANHATTAN DEVELOPMENT CORPORATION
MEETING OF THE BOARD OF DIRECTORS
BATTERY PARK CITY AUTHORITY
200 Liberty Street One World Financial Center 24th Floor
F. Emergency Contract Extension Authorization Request for Richard J.
Davis
G. Emergency Funding Authorization Request West Thames Street
Bridge
H. Request to Extend the Litigation Services Contract
I. Request to Extend the Consultant Contracts for Construction
Management, Environmental, and Integrity Monitoring Services
J. Lower Manhattan Development Corporation FY 2015-2016 Budget
K. Request to Approve Environmental Assessment, Findings of No
Significant Impact, and Smart Growth Impact Statement related to the
West Thames Street Pedestrian Bridge
L. Request to Amend West Thames Street Pedestrian Bridge Design and
Pre-construction Contract
M. Request to Amend Final Action Plan and Partial Action Plan 11,
Approve Transfer of Ship, Execute Contracts, and Provide Funding for
the Preservation and Reconstruction of the WTC Ship
N. Request to Extend the Master Site Plan Consultant Contract
O. Request to Authorize the naming of the West Thames Street Pedestrian
Bridge (refer to Board Resolution)