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Monday, March 15, 2010

RIOC Governance & Operations Committee Meeting On March 17 - Compliance With Public Authorities Act, Southtown Traffic Patterns & RI Updates On Agenda


You Tube Video Explaining NY Public Authorities and Reform Act

The Roosevelt Island Operating Corp. (RIOC) Board Of Directors Governance and Operations Committee will be meeting on Wednesday, March 17. From RIOC:
PLEASE TAKE NOTICE that a meeting of the Governance Committee of the RIOC Board of Directors will be held on Wednesday, March 17, 2010 at 5:30 p.m. at the RIOC administrative office, 591 Main Street, Roosevelt Island, New York. The Committee will meet to:

1. Elect a Chairperson;
2.
Review proposed resolution to take certain actions to comply with the Public Authorities Reform Act of 2009;
3.
Discuss role of RIOC Board as it relates to lobbyists;
4.
Review proposed corporate mission statement;
5.
Discuss new timeslots and new order for RIOC Board meetings;
6.
Discuss putting RIOC Board agenda package on Web; and
7. Discuss hiring an outside consultant to evaluate RIOC operations

and:
PLEASE TAKE NOTICE that a meeting of the Operations Advisory Committee of the RIOC Board of Directors will be held on Wednesday, March 17, 2010 at 6:30 p.m. at the RIOC administrative office, 591 Main Street, Roosevelt Island, New York. The agenda for the meeting will be:

1. Presentation of Roosevelt Island GIS Project;
2. Presentation on Southtown Traffic Pattern;
3. Discussion of Red Bus Shuttle Service;
4. Update on the Aerial Tramway Modernization Project;
5. Update on the Southpoint Open Space Project; and
6. Presentation on Engineering and Maintenance Report.
The webcast of both meetings will be available on line two days later.

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