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Thursday, October 22, 2015

Roosevelt Island Operating Corp (RIOC) Board Of Directors Meeting Today - Presentation Of Gustav Kraitz Sculpture Installation, Sportspark Repairs, Leitner Poma Tram Temporary Operating Extension, Teamsters & More

The Roosevelt Island Operating Corp (RIOC) Board Of Directors will be meeting later this afternoon.

Image Of September 2015 RIOC Board Meeting

According to RIOC:
PLEASE TAKE NOTICE that a Board of Directors meeting will be held on Thursday, October 22, 2015 at 5:30 p.m. at the Cultural Center Theater, 548 Main Street, Roosevelt Island, New York, for the purpose of transacting such business as shall come before the Board.

* * *

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

OCTOBER 22, 2015 MEETING OF
THE ROOSEVELT ISLAND OPERATING CORPORATION BOARD OF DIRECTORS
THE CULTURAL CENTER THEATER, 548 MAIN STREET,
ROOSEVELT ISLAND, NEW YORK
5:30 P.M.[1]


I. Call to Order
II. Roll Call
III. Approval of Minutes
1. September 10, 2015 Board Meeting (Board Action Required)
IV. Old Business
V. New Business
1. Presentation of the Kraitz Sculpture Installation on Roosevelt Island
2. Authorization to Amend the Contract with Architectural & Engineering Group for Sportspark Repairs Design (Board Action Required)
3. Authorization to Amend the Contract with Boilermatic Welding Industries for Temporary Heating of the Sportspark (Board Action Required)
4. Authorization to Adopt Section 41(j) of the Retirement and Social Security Law (Board Action Required)
5. Authorization to Amend the Contract with Teamsters Local 210 (Board Action Required)
6. Authorization to Amend the Contract with Local 32BJ (Board Action Required)
7. Authorization to Amend the Contract with Leitner-Poma of America O&M, Inc. for Operation and Maintenance of the Roosevelt Island Aerial Tramway (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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