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Wednesday, March 9, 2016

Roosevelt Island Operating Corp (RIOC) Board Of Directors Meeting Tomorrow, - Appointment Of General Counsel Susan Rosenthal As Acting President/CEO Among Items On Agenda

Image Of September 2015 RIOC Board Meeting

The Roosevelt Island Operating Corp (RIOC) Board of Directors will be meeting tomorrow, March 10. Below is the Agenda:
AMENDED AGENDA

MARCH 10, 2016 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. January 28, 2016 Board Meeting (Board Action Required)
IV. Old Business
V. New Business

1. Approval of Amendments to Procurement Guidelines (Board Action Required - Materials to Follow)
2. Authorization to Amend Contract with Nelson & Pope Engineers & Land Surveyors, PLLC for the Bus Garage and Warehouse Renovation Project (Board Action Required)
3. Ratification of Change Order with Architectural & Engineering Group (AEG) for the South Wing Motorgate Garage Repairs (Board Action Required)
4. Appointment of Susan G. Rosenthal to the Position of Acting President/Chief Executive Officer of the Corporation (Board Action Required)
5. President's Report
6. Committee Reports
a. Audit Committee
b. Governance Committee
c. Operations Advisory Committee
d. Real Estate Development Advisory Committee
7. 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.
Ms Rosenthal will hold dual positions as General Counsel and Acting President/CEO.

UPDATE 6 PM - Here's amended agenda for March 10 RIOC Board meeting which includes appointment of new Chief Financial Officer, Vice President Of Operations and approval of Octagon building leasehold interest refinancing.
SECOND AMENDED AGENDA


MARCH 10, 2016 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. January 28, 2016 Board Meeting (Board Action Required)

IV. Old Business

V. New Business

1. Appointment of Susan G. Rosenthal to the Position of Acting President/Chief Executive Officer of the Corporation (Board Action Required)

2. Appointment of Kimberly L. Quinones to the Position of Chief Financial Officer and Vice President for Financial Affairs of the Corporation (Board Action Required)

3. Appointment of Shelton J. Haynes to the Position of Vice President for Operations of the Corporation (Board Action Required)

4. Authorization to Waive the Notice Period and to Consent to MEPT Octagon LLC’s Refinancing its Leasehold Interest in the Octagon Lease (Board Action Required)

5. Authorization to Amend Contract with Nelson & Pope Engineers & Land Surveyors, PLLC for the Bus Garage and Warehouse Renovation Project (Board Action Required)

6. Ratification of Change Order with Architectural & Engineering Group (AEG) for the South Wing Motorgate Garage Repairs (Board Action Required)

7. Authorization to Enter into Contract with Elan Engineering, LLC for Seawall Railing Design and Consulting 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

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