Resolutions

Approved certain Genting loan documents and authorized the Chair to execute same.

Approved a First Amendment to Sublease Agreement and authorized the Chair to execute same.

Authorizing an easement for the benefit of the Long Island Lighting Company installation of an electric conduit and authorized the Chair to execute same [withdrawn...

Approved a New York State Real Property Transfer Report and a New York City Real Property Transfer Tax Return and authorized the Chair to execute...

Found that NYRA’s Fiscal Year 2011 revised Operating Budget was presented in an acceptable format reflecting a reasonable revenue and expenditure plan; encouraged careful monitoring...

Approved retention of UHY, LLP as NYRA's qualified independent certified public accountant for the 2011 annual audit; requested NYRA search for a new qualified independent...

Authorized an easement for the benefit of the National Grid to install a gas heater and regulator station on lands of Aqueduct Racetrack and authorized...

Appointed Steven M. Lowenstein to serve and function in the position of Secretary and Administrative Officer.