Newyonx | Atlantic Yards ger | Community Development Corporation ‘A Subsidiary of Empire State Development ATLANTIC YARDS COMMUNITY DEVELOPMENT CORPORATION at the New York City Offices of Empire State Development 633 Third Avenue ~ 37" Floor Conference Room New York, New York 10017 Meeting of the Directors Wednesday March 29, 2017 at 3:00 pm PROPOSED AGENDA CORPORATE ACTION 1. Approval of the Minutes of the September 20, 2016 and November 14, 2016 Directors’ Meetings 2. AYCDC FY 2017/2018 Operating Budget Proposal — Approval of the Corporation's Operating Budget for the Fiscal Year 2017/2018 (April 1, 2017 - March 31, 2018) 3, Procurement of Environmental Consulting Services ~ Recommendation that ESD Directors Amend the Contract with Henningson, Durham & Richardson, Architecture and Engineering, P.C. to Continue to Provide Mitigation Monitoring Consulting Services in Connection with the Atlantic Yards Land Use Improvement and Civic Project; and Authorization to Take Related Actions FOR INFORMATION 4. President's Report ~ Corporate Update (Oral Report) 5. Public Comments Atiantic Yards Community Development Corporation 1633 Third Avenue, NY 10017 wwwesd.ny.govItem #1Minutes of the 9/20/16 AYCDC Directors’ Meeting