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Wednesday, May 24, 2017

New Roosevelt Island Park & Picnic Benches/BBQ Grills/ Water Fountains, Youth Center Roof Replacement, RISA Funding & Board Member Appointment Letter On Agenda Of RIOC Directors Meeting May 25 - Public Comment Period Too

The Roosevelt Island Operating Corp (RIOC) Board of Directors will meet tomorrow evening, May 25 at the Cultural Center (548 Main Street).

 Image Of RIOC Board Of Directors Meeting

Prior to the start of the RIOC Board meeting, there will be a public comment period. Sign up here to speak at the meeting.

Among the items on the RIOC Board meeting Agenda are:
  • Roosevelt Island Youth Center Roof Replacement,
  • New Water Fountains, Park Benches, BBQ Grills & Picnic Tables,
  • Roosevelt Island Seniors Association Funding and
  • Letter To NY State on new Board Member recruitment.
Below is the full Agenda:
AGENDA

MAY 25, 2017 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. April 20, 2017 Board Meeting (Board Action Required)

IV. Old Business

V. New Business

1. Authorization to Enter into Contract for Roof Replacement at the Roosevelt Island Youth Center (Board Action Required – Materials to Follow)

2. Ratification of Contract with Regimental Contracting, LLC. for Purchase and Installation of Water Fountains, Park Benches, Barbeque Grills, and Picnic Tables at Roosevelt Island Parks (Board Action Required)

3. Authorization of Expenditure of Funds for Roosevelt Island Senior Association (Board Action Required)

4. Approval of the Governance Committee Letter to New York State Center for Recruitment And Public Service on Assisting with Board Member Appointments (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.

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