Governance

Governing Documents

Title 2-A-(1045) New York State Public Authorities Law New York City Municipal Water Finance Authority Act

Title 2-A-(1046) New York State Public Authorities Law New York City Water Board

Agreement of Lease By and Between the City of New York and the New York City Water Board (Dated as of July 1, 1985, as amended by Amendment No. 1 to Lease Agreement dated as of November 1, 1985)

Financing Agreement By and Among The City of New York, New York Municipal Water Finance Authority and New York City Water Board (Dated as of July 1, 1985, incorporating changes effected by Amendment No. 1 dated as of October 1, 1985, Amendment No. 2 dated as of June 1, 1988, Amendment No. 3 dated as of August 3, 1988, Amendment No. 4 dated as of May 1, 1990 and Amendment No. 5 dated as of November 1, 1993)

By-Laws of the New York City Water Board (as adopted June 19, 1985)

Audit Committee Charter (PDF)

Governance Committee Charter (PDF)

Policies

Code of Ethics for Members and Officers

Conflict of Interest Policy for Members and Officers

Policy on Reimbursements to Members, Officers and Administrative Staff Persons for Out-of-Pocket Expenses

Policy on Travel Allowance

Policy on Protection for Whistleblowers

Policy on the Acquisition and Disposition of Real Property

Policy on the Disposition of Personal Property

Policy on the Procurement of Goods and Services

Policy on Indemnification and Defense of Members and Officers

Policy on Extension of Credit

Investment Guidelines

Policy on the Use of Videoconferencing