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Tuesday, August 8, 2017

Roosevelt Island Ferry Service Presentation, Seawall, Playground & Basketball Court Repair Among Agenda Items For August 9 RIOC Directors Board Meeting - New Red Buses & Tramway Platform Equipment Relocation Too

An August 9 Special Meeting of the Roosevelt Island Operating Corp (RIOC) Board of Directors will take place August 9 starting 5:30 pm at the Cultural Center (548 Main Street).

 

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 Agenda are:
Seawall Railing Construction and Design Services,

Al Lewis and Blackwell Park Playground Flooring Replacement,


Resurface Capobianco Field Basketball Court


MTA Tramway Equipment Relocation 

New Red Buses

Tramway Station Renovations and

 Roosevelt Island Ferry Service Presentation NYC Ferry Operator Hornblower.
According to RIOC:

AMENDED AGENDA

AUGUST 9, 2017 SPECIAL 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 21, 2017 Board Meeting (Board Action Required)

IV. Old Business

New Business

1. Authorization to Enter into Contract with Elit Green Builders Corp. for Construction of Seawall Railing (Board Action Required)

2. Authorization to Amend Contract with Elan Engineering, LLC for Seawall Railing Design and Consulting Services (Board Action Required)

3. Authorization to Enter into Contract with Pat Corsetti Inc. for Flooring Replacement of Al Lewis and Blackwell Park Playgrounds (Board Action Required)

4. Authorization to Enter into Contract with TBO Sitescapes, Inc. to Resurface Tony Capobianco Field Basketball Court (Board Action Required)

5. Authorization to Enter into Contract with New York City Transit Authority for Tramway Platform Equipment Relocation (Board Action Required)

6. Authorization to Amend Contract with New Flyer Industries, Inc. for the Purchase of Two Diesel Buses (Board Action Required)

7. Authorization to Amend Contract with Specialty Construction Systems Inc. for Renovations of the Roosevelt Island Tramway Station Platforms (Board Action Required)

8. Presentation on Roosevelt Island Ferry Service by NYC Ferry Operated by Hornblower

9. President’s Report

10. Committee Reports

a. Audit Committee

b. Governance Committee

c. Operations Advisory Committee

d. Real Estate Development Advisory Committee

11. 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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