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Board of Directors Meeting

Board of Directors Meeting - Good Jobs New York

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New York City<br />

Industrial Development Agency<br />

11 0 William Street, New York, NY 10038<br />

212/619.5000<br />

www.nycedc.com/nycida<br />

March 1, 2013<br />

To the Members <strong>of</strong> the <strong>Board</strong> <strong>of</strong> <strong>Directors</strong> and their Alternates:<br />

Amanda M. Burden<br />

Michael A. Cardozo, Esq.<br />

Albert V. De Leon, Esq.<br />

Barry Dinerstein<br />

Kevin Doyle<br />

Andrea Feirstein<br />

Anthony C. Ferreri, Esq.<br />

Bernard Haber<br />

Eugene Lee<br />

John C. Liu<br />

James McSpiritt, Esq.<br />

Matthew Mirones<br />

David Morris<br />

Seth W. Pinsky, Esq.<br />

Albert M. Rodriguez, Esq.<br />

Robert D. Santos, Esq.<br />

Robert K. Steel<br />

Maria Torres-Springer<br />

1 am pleased to provide you with this notice <strong>of</strong> meeting <strong>of</strong> the <strong>Board</strong> <strong>of</strong> <strong>Directors</strong> <strong>of</strong> the New<br />

York City Industrial Development Agency (the "Agency"). The meeting will be held at 9:00a.m.<br />

on Tuesday, March 12, 2013, at the <strong>of</strong>fices <strong>of</strong> the New York City Economic Development<br />

Corporation ("NYCEDC"), 4th Floor Conference Room, 110 William Street, New York, New York.<br />

The agenda <strong>of</strong> this meeting is described in details in the enclosed book. Please confirm your<br />

attendance by calling Fran Tufano at (212) 312-3598. This notice is being provided to you<br />

pursuant to and in accordance with the By-Laws <strong>of</strong> the Agency.<br />

As required by law, the Agency will hold public hearings on projects to be presented at this<br />

<strong>Board</strong> meeting. The next public hearing is scheduled for 10 a.m. on Thursday, March 7, 2013, at<br />

the <strong>of</strong>fices <strong>of</strong> NYCEDC. Applications and related information to be discussed at the March<br />

hearings are currently available. Please notify Fran Tufano at {212} 312-3598 if you are<br />

interested in obtaining any background material on any projects being presented at these<br />

hearings. You are <strong>of</strong> course welcome to attend the hearings. In any event, we will send to you in<br />

advance <strong>of</strong> the <strong>Board</strong> meeting a summary <strong>of</strong> any issues raised and a copy <strong>of</strong> any written<br />

testimony submitted during the hearings with respect to projects on the agenda.

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