Thursday, June 27, 2013

Roosevelt Island Operating Corp Board Of Directors Meeting Today - Public Safety Management Services, Communication And Marketing Services, 2012 -13 Financial Statement Among Items On Agenda

According to the Roosevelt Island Operating Corp (RIOC)

PLEASE TAKE NOTICE that a Board of Directors meeting will be held on Thursday, June 27, 2013 at 5:30 p.m. at the Manhattan Park Community Center, 8 River Road, Roosevelt Island, New York, for the purpose of transacting such business as shall come before the Board.

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The Open Meetings Law of the State of New York requires that all public bodies conduct meetings, convened for the purpose of officially conducting public business, in a manner open to attendance by the general public to observe and listen.

AGENDA

JUNE 27, 2013 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. May 30, 2013 Board Meeting (Board Action Required)
IV. Old Business
V. New Business
1. Presentation of RIOC's Audited Financial Statements for Fiscal Year 2012-13
2. Approval of Report on Procurement Contracts for Fiscal Year Ending March 31, 2013 (Board Action Required)
3. Approval of Report on Investments for Fiscal Year Ending March 31, 2013 (Board Action Required)
4. Approval of Property Report for Fiscal Year Ending March 31, 2013 (Board Action Required)
5. Approval of Annual Report for Fiscal Year Ending March 31, 2013 (Board Action Required)
6. Authorization to Enter into Contract with Zetlin Strategic Communications, Inc. for Communications and Marketing Services (Board Action Required)
7. Ratification of Contract with Guidepost Solutions, LLC for Public Safety Department Management Services (Board Action Required)
8. President's Report
9. Committee Reports
a. Audit Committee
b. Governance Committee
c. Operations Advisory Committee
d. Real Estate Development Advisory Committee
10. 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.

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