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Wednesday, September 14, 2011

Proposed Roosevelt Island Operating Corp (RIOC) 2012-13 Fiscal Year Budget To Be Presented To Audit Committee Directors On Thursday and Full RIOC Board On September 21


It's budget time on Roosevelt Island. According to the Roosevelt Island Operating Corp (RIOC):
PLEASE TAKE NOTICE that a meeting of the Audit Committee of the RIOC Board of Directors will be held on Thursday, September 15, 2011 at 5:00 p.m. at the RIOC administrative office, 591 Main Street, Roosevelt Island, New York.
AGENDA

1. Presentation of the Proposed RIOC Budget for FY 2012-2013.
RIOC's approved budget for fiscal year 2011 -2012 is here.

RIOC's proposed fiscal year 2012 -12 Budget will also be presented at the September 21 Board of Directors meeting. 
 AGENDA

SEPTEMBER 21, 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.           August 3, 2011 Board Meeting (Board Action Required)
IV.  Old Business
V.   New Business
       1.          Presentation of the Proposed RIOC Budget for FY 2012-2013;
       2.          Authorization to Enter into Contract with Derive Technologies for Phase Two of the Island-Wide Security
                    Camera System Project (Board Action Required);
       3.          Authorization to Enter into Contract with Shawn Construction, Inc. for Installation of Platform Enclosures and
                    Concrete Repairs at Tram Stations (Board Action Required);
       4.          President's Report
       5.          Committee Reports
                       a.    Audit Committee
                       b.    Governance Committee
                       c.    Operations Advisory Committee
                       d.    Real Estate Development Advisory Committee
       6.          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.

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