Roosevelt Island Operating Corp (RIOC) Board Of Directors Meeting Today

Image of June RIOC Board Meeting

Below is the Agenda for today's Roosevelt Island Operating Corp (RIOC) Board of Directors Meeting.

AGENDA

AUGUST 3, 2011
MEETING OF THE ROOSEVELT ISLAND OPERATING CORPORATION
BOARD OF DIRECTORS
THE MANHATTAN PARK COMMUNITY CENTER,
8 RIVER ROAD, ROOSEVELT ISLAND, NEW YORK
5:30 P.M.1

I. Call to Order
II. Roll Call
III. Approval of Minutes
1. June 29, 2011 Board Meeting (Board Action Required)
IV. Old Business
V. New Business
1. Presentation of the FY 2011-2012 QTR 1 Procurement Report;
2. Authorization to Enter into Contract with Sea Breeze General Construction Inc. for Roof Repair at Good Shepherd Community Center (Board Action Required - Materials to Follow);
3. Authorization to Enter into Contract with Derive Technologies for Phase Two of the Island-Wide Security Camera System Project (Board Action Required);
4. Authorization to Amend License Agreement with Riverwalk Landing LLC for Zipcar
Parking at Southtown (Board Action Required);
5. President's Report
6. Committee Reports
a. Audit Committee
b. Governance Committee
c. Operations Advisory Committee
d. Real Estate Development Advisory Committee
7. Public Safety Report
VI. Adjournment

1 The RIOC Board Meeting will commence following a public comment period, which is not a part of the RIOC Board Meeting.

A web cast of the RIOC Board meeting will be available within a few days after the meeting.