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Wednesday, June 22, 2016

RIOC Board Of Directors Meeting June 23 - Roosevelt Island Coler Hospital Flood Resiliency License Agreement, Leitner Poma Tram Contract Amendment, Youth Center Funds, 2016 Annual Report Approval & More On Agenda


The Roosevelt Island Operating Corp (RIOC) Board of Directors will be meeting 5:30 PM Thursday, June 23. Below is the Agenda:
AGENDA

JUNE 23, 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.

I. Call to Order

II. Roll Call

III. Approval of Minutes

1. April 14, 2016 Board Meeting (Board Action Required)

2. May 19, 2016 Special Board Meeting (Board Action Required)

IV. Old Business

V. New Business

1. Presentation of RIOC's Audited Financial Statements for Fiscal Year 2015-16

2. Approval of Annual Report for Fiscal Year Ending March 31, 2016 (Board Action Required)

3. Approval of Report on Procurement Contracts for Fiscal Year Ending March 31, 2016

(Board Action Required)

4. Approval of Report on Investments for Fiscal Year Ending March 31, 2016

(Board Action Required)

5. Approval of Property Report for Fiscal Year Ending March 31, 2016 (Board Action Required)

6. Ratification of Contract with Hawkins Webb Jaeger, PLLC for Engineering Consulting

Services (Board Action Required)

7. Authorization to Amend Contract with Attri Enterprises, Inc. for the Rehabilitation of

Roosevelt Island Bus Garage/Warehouse (Board Action Required)

8. Authorization to Enter into Contract with New Flyer Industries, Inc. for the Purchase of Two

Xcelsior D40LF Diesel Buses (Board Action Required)

9. Ratification of Amendment of Contract with Leitner-Poma of America O&M, Inc. for

Operation and Maintenance of the Roosevelt Island Aerial Tramway

10. Ratification of Expenditure of Funds for Roosevelt Island Youth Center

for Fiscal Year 2016-17 (Board Action Required)

11. Authorization to Enter into License Agreement with New York City Health and Hospitals

Corporation for Resiliency Work Adjacent to Coler Hospital (Board Action Required-

Materials to Follow)

12. President’s Report

13. Committee Reports

a. Audit Committee

b. Governance Committee

c. Operations Advisory Committee

d. Real Estate Development Advisory Committee

VI. Adjournment

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