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Thursday, September 8, 2016

Roosevelt Island Operating Corp Board Of Directors Meeting Today - Presentation Of 2017-18 Proposed RIOC Budget & More On Agenda

The Roosevelt Island Operating Corp (RIOC) Board of Directors are meeting later today. According to RIOC:

PLEASE TAKE NOTICE that a Board of Directors meeting will be held on Thursday, September 8, 2016 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
SEPTEMBER 8, 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. June 23, 2016 Board Meeting (Board Action Required)
IV. Old Business
V. New Business
1. Presentation of the Proposed Budget FY 2017-18
2. Authorization to Enter into Contract with EFPR Group, CPAS, PLLC for Independent Auditing Services (Board Action Required)
3. Authorization to Amend Contract with Attri Enterprises, Inc. for the Rehabilitation of Roosevelt Island Bus Garage/Warehouse (Board Action Required)
4. Authorization to Amend Contract with Hawkins Webb Jaeger, PLLC for Engineering Consulting Services (Board Action Required–Materials to Follow)
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.

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