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Wednesday, January 13, 2010

RIRA Town Hall Meeting Tonight At Good Shepherd Community Center - Review Of January RIOC Board Agenda

Received the following message from RIRA President Frank Farance that there will be a Roosevelt Island Town Hall Meeting tonight at the Good Shepherd Community Center:

We have a town hall meeting tonight (Wednesday, 8PM) with one agenda items:

1. Review of RIOC agenda (see below) for January 14 RIOC Board Meeting.

Frank Farance
RIRA President

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RIOC Board Meeting Agenda for January 14, 2010 meeting at 9:30 AM

I. Call to Order
II. Roll Call
III. Approval of Minutes
1. December 10, 2009 Board Meeting (Board Action Required)
IV. Old Business
V. New Business
1. Presentation of the Proposed RIOC Budget for FY 2010-2011
2. Authorization to Enter into Contract with Liro Engineers, Inc. for Engineering Inspection and Report on the Roosevelt Island Helix Ramp and Bridge Deck (Board Action Required)
3. Authorization to Enter into Contract with Derive Technologies for Phase One of the Island-Wide Security Camera System Project (Board Action Required)
4. Authorization to Enter into Modification of Lease with Liberty of Roosevelt Island Corp. (Board Action Required)
5. Committee Reports
a. Audit Committee
b. Governance/Operations Advisory Committee
c. Real Estate Development Advisory Committee
6. Public Safety Report
7. President’s Report
VI. Adjournment

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