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Thursday, September 12, 2013

Roosevelt Island Operating Corp Board Of Directors Meeting Today - Presentation of RIOC 2014 -15 Budget, Tram Station Painting and Repairs, Lighthouse Park Foot Bridge Replacement, Security Camera System, Pier Restoration & More On The Agenda

According to the Roosevelt Island Operating Corp (RIOC):

SEPTEMBER 12, 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. June 27, 2013 Board Meeting (Board Action Required)
IV. Old Business
V. New Business
1. Presentation of the Proposed RIOC Budget for FY 2014-2015 (Materials to Follow)
2. Presentation of the FY 2013-2014 QTR1 Procurement Report
3. Authorization to Enter into Contract with Devo and Associates, LLC for the Purchase, Installation and
Maintenance of Multi-Space Parking Pay Stations (Board Action Required)
4. Authorization to Enter into Contracts for Architectural and Engineering Services (Board Action Required)
5. Authorization to Enter into Contract with City and County Paving Corp. for Construction of a Sidewalk near the
Tram Station (Board Action Required)
6. Authorization to Enter into Contract with City and County Paving Corp. for Replacement of the Foot Bridges at
Lighthouse Park (Board Action Required)
7. Authorization to Enter into Contract with Nuco Painting Corp. for Tram Station Painting and General Repairs
(Board Action Required)
8. Ratification of Amendment of Contract with Leitner-Poma of America O&M, Inc. for Operation and Maintenance
of Roosevelt Island Aerial Tramway (Board Action Required)
9. Authorization to Amend the Contract with Derive Technologies, Inc. for Phase Two of the Island-Wide Security
Camera System Project (Materials to Follow - Board Action Required)
10. Authorization to Enter into Contract with Apple Restoration & Waterproofing, Inc. for Good Shepherd Community
Center Entry Door and Narthex Restoration (Board Action Required)
11. Ratification of Contract with Nelson & Pope Engineers & Surveyors for Cultural Center Renovation Project
Construction Documents (Board Action Required)
12. Authorization to Amend the Contract with Zetlin Strategic Communications, Inc.for Communications and
Marketing Services (Board Action Required)
13. Authorization to Enter into Contract with Teamsters Local 210 (Board Action Required)
14. Authorization to Enter into Contract with D'Onofrio General Contractors Corp. for Westside Pier Restoration
(Board Action Required)
15. President�s Report
16. Committee Reports
a. Audit Committee
b. Governance Committee
c. Operations Advisory Committee
d. Real Estate Development Advisory Committee
17. 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.
The links to Agenda Item Board materials were added by me.

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