Meeting Dates and Agendas
Meetings of the Board of Directors are scheduled to be held at 2:00 pm on the following dates, unless otherwise indicated:
- May 11, 2017
- June 29, 2017*
- August 3, 2017
- September 29, 2017 – 1:00 p.m.
- November 9, 2017
- February 7, 2018
- May 10, 2018
- June 28, 2018
*also a Members meeting
A special meeting of the Members of the New York City Land Development Corporation (“NYCLDC”) and a meeting of the Board of Directors of NYCLDC, will be held on Thursday, June 29, 2017 at the offices of New York City Economic Development Corporation, 110 William Street, Conference Room 6A, New York, New York. The Members meeting will begin at 2:00 p.m. and will be followed by the Directors meeting at 2:05 p.m.
The agendas for the meetings are as follows:
Meeting of Members
- Approval of Minutes of May 11, 2017 special meeting of Members
- Election of Director
- Such other business as may properly come before the meeting.
Directors Meeting
- Approval of Minutes of May 11, 2017 meeting of Board of Directors
- Election of Committees Member
- Property Sale to BRP Caton Flats LLC
- Property Sale to Omni New York LLC
- Such other business as may properly come before the meeting.
The Members and Directors minutes to be approved are attached below.
Click here to view other items to be approved at the meetings.
Meeting Minutes Archive:
- May 11, 2017 – Audit – DRAFT
- May 11, 2017 – Members – DRAFT
- May 11, 2017 – Board – DRAFT
- February 9, 2017 – Board
- November 29, 2016 – Board
- November 29, 2016 – Members
- November 29, 2016 – Governance – DRAFT
- September 30, 2016 – Board
- September 30, 2016 – Audit
- June 15, 2016– Board
- May 5, 2016 – Special Meeting of the Board
- November 13, 2015 – Board
- November 13, 2015 – Members
- September 30, 2015 – Board
- September 30, 2015 – Audit
- September 30, 2015 – Governance
- July 14, 2015 – Governance
- April 30, 2015 – Board
- February 5, 2015 – Board
- November 13, 2014 – Governance
- November 13, 2014 – Board
- November 13, 2014 – Members
- September 30, 2014 – Audit
- September 30, 2014 – Members
- September 30, 2014 – Board
- July 25, 2014 – Governance
- May 6, 2014 – Members
- May 6, 2014 – Board
- May 6, 2014 – Audit
- December 19, 2013 – Board
- November 8, 2013 – Governance
- November 8, 2013– Board
- September 30, 2013 – Audit
- September 30, 2013 – Board
- August 8, 2013 – Board
- June 23, 2013 – Governance
- April 30, 2013 – Board
- April 30, 2013 – Audit
- February 7, 2013 – Board
- December 19, 2012 – Board
- December 19, 2012 – Members
- November 14, 2012 – Board
- October 12, 2012 – Board
- August 9, 2012 – Board
- June 21, 2012 – Board
- May 24, 2012 – Board
- May 24, 2012 – Audit