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Wednesday, December 9, 2009

RIOC Board Of Directors Meeting Followed By Town Hall Meeting On December 10 - Come Ask Your Questions Of RIOC Board/ RIRA Town Hall Tonight Too

Image of 6/25 RIOC Board Meeting

The Roosevelt Island Board of Directors (RIOC) will be holding their final meeting of 2009 on Thursday, December 10. A Town Hall Meeting in which Roosevelt Island residents can ask questions of RIOC Board members follows the Board meeting.

The Roosevelt Island Residents Association (RIRA) will be holding a Town Hall Meeting tonight (Wednesday, 8PM Good Shepherd Community Center) to discuss the issues on the RIOC Board's Agenda. All are invited to attend.

Below is the Agenda for the December 10 meeting of the Roosevelt Island Board of Directors
AGENDA

DECEMBER 10, 2009
MEETING OF THE ROOSEVELT ISLAND OPERATING CORPORATION
BOARD OF DIRECTORS
THE GOOD SHEPHERD CENTER, 4:30 P.M.


I. Call to Order
II. Roll Call
III. Approval of Minutes
1. September 17, 2009 Board Meeting (Board Action Required)
IV. Old Business
V. New Business
1. Authorization to "Override" the New York City Public Design Commission Requirements in Connection with the Aerial Tramway Modernization Project (Board Action Required)
2. Authorization to Enter Into an Amendment of the Real Estate Consulting Services Contract with Jones Lang LaSalle Americas, Inc. (Board Action Required)
3. Authorization to Enter into Contract for Owner's Representative Services in Connection with the FDR Four Freedoms Park Project (Board Action Required - Materials to Follow)
4. 2010 Meetings of the Roosevelt Island Operation Corporation Board of Directors (Board Action Required)
5. Presentation of the FY 2009-10 QTR 2 Procurement Report
6. Committee Reports
a. Audit Committee
b. Governance/Operations Advisory Committee
c. Real Estate Development Advisory Committee
7. Public Safety Report
8. President’s Report
VI. Adjournment

A “TOWN HALL” STYLE FORUM SHALL IMMEDIATELY FOLLOW THE ADJOURNMENT OF THE RIOC BOARD MEETING.1

.1The Town Hall Meeting is not part of the RIOC Board Meeting.
The RIOC Board meeting will be webcast and archived here.

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