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Thursday, November 7, 2013

RIOC Board Of Directors Meeting Today - Roosevelt Island Public Purpose Funds, Island Wide Camera System, Temporary Heating At Sportspark, Contract With Public Safety Officers Union & More

According to the Roosevelt Island Operating Corp (RIOC):

AGENDA

NOVEMBER 7, 2013 MEETING OF
THE ROOSEVELT ISLAND OPERATING CORPORATION BOARD OF DIRECTORS
THE CHILD SCHOOL GYMNASIUM, 566 MAIN STREET, ROOSEVELT ISLAND, NEW YORK
5:30 P.M.1

I. Call to Order
II. Roll Call
III. Approval of Minutes
1. September 12, 2013 Board Meeting (Board Action Required)
IV. Old Business
V. New Business
1. Presentation of the FY 2013-2014 QTR 2 Procurement Report
2. Authorization to Enter into Contract with Toski & Co., CPAs, P.C. for Independent Auditing Services
(Board Action Required)
3. Ratification of Amendment of Expenditure of Public Purpose Funds for 2013-14 (Board Action Required)
4. Authorization to Amend the Contract with Derive Technologies, Inc. for Phase Two of the Island-Wide Security Camera System Project (Board Action Required)
5. Authorization to Enter into Contract with the Roosevelt Island Public Safety Officers Benevolent Association (Board Action Required)
6. Authorization to Adopt Discretionary Funds Policy (Board Action Required)
7. Authorization to Amend Policies and Procedures Regarding Travel by Personnel (Board Action Required)
8. Ratification of Contract with M & S Mechanical Services Inc. for Heating System Improvements at the AVAC
Building (Board Action Required)
9. Authorization to Enter into Contract for Temporary Heating at Sportspark
(Board Action Required - Materials to Follow)
10. President's Report
11. Committee Reports
a. Audit Committee
b. Governance Committee
c. Operations Advisory Committee
d. Real Estate Development Advisory Committee
12. 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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