Thursday, April 4, 2013

RIOC Board Of Directors Meeting Today - Agenda Includes Appointment of New RIOC President, Approval Of Roosevelt Island Public Purpose Funds, Approval Of Public Safety Audit & More

As reported yesterday, among the items on today's Roosevelt Island Operating Corp (RIOC) Board of Directors Meeting Agenda is the appointment of Charlene Indelicato as the new RIOC President/CEO.

Also, prior to the start of the RIOC Board Meeting there will be a Public Session where members of the Roosevelt Island community can address issues of concern to the Board of Directors. Members of the Roosevelt Island Residents Association (RIRA) Public Safety Committee are expected to ask the Board about progress regarding the investigations of brutality allegations leveled at the Roosevelt Island Public Safety Department during today's Public Session.

Here is the rest of today's Agenda:

5:30 P.M.1

I. Call to Order
II. Roll Call
III. Approval of Minutes
1. February 28, 2013 Board Meeting (Board Action Required)
IV. Old Business
V. New Business
1. Authorization of Expenditure of Public Purpose Funds for 2013-14 (Board Action Required)
2. Ratification of Insurance Binders for 2013-14 (Board Action Required)
3. Authorization to Enter into Settlement Agreement with CNA Enterprises, Inc. in Connection with the Good
Shepherd Community Center Plaza Restoration Project (Board Action Required)
4. Authorization to Enter into Contract with T&M Protection Resources, LLC for the Public Safety Operational Audit
(Board Action Required)
5. Authorization to Enter into Amendment of License Agreement with Roosevelt Island Hospitality Group, LLC
(Board Action Required)
6. Appointment of Charlene Indelicato to Position of President/Chief Executive Officer of the Corporation
(Board Action Required)
7. President's Report
8. Committee Reports
a. Audit Committee
b. Governance Committee
c. Operations Advisory Committee
d. Real Estate Development Advisory Committee
8. Public Safety Report
VI. Adjournment

1 The RIOC Board Meeting will commence following a public comment period. The public comment period is not part of the meeting.
UPDATE 10 PM - The RIOC Board voted to approve Ms. Indelicato today by a vot of 5 in favor and 3 abstentions. More here.


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