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Board & Committee Meetings

Get information about meetings for NYCEDC's Board of Directors, Executive, Real Estate and Finance, and other committees.

NYCEDC Board of Directors and Members Meetings

Meetings of the New York City Economic Development Corporation (NYCEDC) Board of Directors will be held at 8:30 am (unless otherwise indicated) at the offices of NYCEDC at One Liberty Plaza, New York, NY 10006 on the dates listed below. Members meetings will take place in the same location, as indicated by "**" below. Members meetings start at 8:30 am, immediately followed by the directors meeting.

  • April 28, 2021 (Telephonic Meeting)
  • June 22, 2021** (moved from June 23, 2021)
  • August 10, 2021 (Cancelled)
  • September 28, 2021** (moved from September 30, 2021)
  • November 9, 2021**
  • February 1, 2022
  • April 27, 2022 (9:30 a.m.)
  • June 21, 2022

A special meeting of the Members of NYCEDC, called at the direction of the President of NYCEDC, and a regular meeting of the NYCEDC Board of Directors will be held on Tuesday, September 28, 2021, in Conference Center A/B, on the 14th Floor at the offices of NYCEDC at One Liberty Plaza, New York, New York.  If you have not been fully vaccinated against Covid-19, you will be required to wear a mask and social distance at the meetings.  The Members meeting will begin at 8:30 a.m. and will be followed by the Directors meeting at approximately 8:35 a.m.

The agendas for the meetings are as follows:

Meeting of Members

  • Approval of Minutes of the June 22, 2021 Special Meeting of the Members
  • Election of Directors
  • Such other business as may properly come before the meeting

Meeting of Directors

  • Approval of Minutes of the June 22, 2021 Regular Meeting of the Board of Directors
  • Report of NYCEDC's President
  • Election of Officers
  • Performance Measurement Report
  • Financial Report Pursuant to Section 2800 of the Public Authorities Law
  • Annual Investment Report
  • Amended and Restated Sublease and Non-Disturbance and Consent Agreement for South Brooklyn Marine Terminal
  • Deed Modification for Flushing Commons Property Owner LLC
  • Such other business as may properly come before the meeting

Click here to view the minutes and materials to be approved at the meetings.

NYCEDC Executive Committee Meetings

Meetings of the Executive Committee of the NYCEDC Board of Directors will be held at 9 am (unless otherwise indicated) at the offices of NYCEDC at One Liberty Plaza, New York, NY 10006 on the following dates:

  • April 28, 2021 (Telephonic Meeting)
  • June 22, 2021 (moved from June 23, 2021)
  • August 10, 2021
  • September 28, 2021 (moved from September 30, 2021)
  • November 9, 2021
  • December 14, 2021
  • February 1, 2022
  • March 15, 2022
  • April 27, 2022 (10:00 a.m.)
  • June 21, 2022

A regular meeting of the Executive Committee of the NYCEDC Board of Directors will be held at 9:00 a.m. on Tuesday, September 28, 2021, in Conference Center A/B, on the 14th Floor at the offices of NYCEDC at One Liberty Plaza, New York, New York.  If you have not been fully vaccinated against Covid-19, you will be required to wear a mask and social distance at the meeting.

The agenda for the meeting is as follows:

  • Approval of Minutes of the August 10, 2021 Regular Meeting of the Executive Committee
  • Bronx Museum of the Arts
  • Pandemic Response Institute
  • Modifications to Previous Authorizations - NYC Vaccine Incentive Direct Payments
  • Appraisal - Atlantic Center Lease
  • Modifications to Previous Authorizations - LifeSci NYC Internship Program
  • Modifications to Previous Authorizations - Urban Technology Growth Hub
  • Modifications to Previous Authorizations - Manhattan Greenway Harlem River Project
  • Modifications to Previous Authorizations - Vincent Avenue Seawall
  • Modifications to Previous Authorizations - Arthur Avenue Market
  • Modifications to Previous Authorizations - Academy Express, L.L.C. Service Contract
  • Modifications to Previous Authorizations - Green Infrastructure Improvements
  • Such other business as may properly come before the meeting

Click here to view the minutes and materials to be approved at the meeting.

NYCEDC Real Estate and Finance Committee Meetings

Upcoming meetings of the NYCEDC Real Estate and Finance Committee will be held at 2 pm (unless otherwise indicated) at the offices of NYCEDC at One Liberty Plaza, New York, NY 10006 on the following dates:

  • April 13, 2021 (Telephonic Meeting)
  • June 8, 2021 (Telephonic Meeting)
  • July 27, 2021 (Cancelled)
  • September 14, 2021
  • October 26, 2021
  • January 19, 2022
  • April 12, 2022
  • June 7, 2022

Agendas for upcoming Real Estate and Finance Committee meetings will be posted within seven days of each meeting, whenever possible.

NYCEDC Audit Committee Meetings

Upcoming meetings of the NYCEDC Audit Committee will be held at 9 am (unless otherwise indicated) at the offices of NYCEDC at One Liberty Plaza, New York, NY 10006 (unless it is determined that the meeting should be held telephonically) on the following dates:

  • September 27, 2021 - at 1:00 p.m. (moved from September 28, 2021 at 9am)
  • January 27, 2022
  • May 19, 2022

A special meeting of the Audit Committee of the NYCEDC Board of Directors, called at the direction of the President of NYCEDC, will be held at 1:00 p.m. on Monday, September 27, 2021, in Conference Room 14A (The Battery), at the offices of NYCEDC at One Liberty Plaza, New York, New York.

The agenda for the meeting is as follows:

  • Approval of Minutes of the May 19, 2021 Audit Committee Meeting
  • Annual Financial Statements and Investment Report: Management Discussion; and Ernst & Young LLP Update
  • Internal Audit Update
  • Session with External Auditors (as necessary)
  • Session with Internal Audit Management (as necessary)
  • Session with Management (as necessary)
  • Such other business as may properly come before the Audit Committee

Click here to view the minutes and materials to be approved at the meeting.

Other NYCEDC Committees

Agendas for other upcoming committee meetings will be posted within seven days of each meeting, whenever possible.

Get in Touch

For additional information on EDC public hearings, please email

For language access accommodations, including sign language, contact NYCEDC’s Equal Access Officer at 212.312.3602 or by email.