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Thursday, May 17, 2018

Roosevelt Island Helix Repairs & Octagon Sports Field Renovations Among Items On RIOC Board Of Directors Meeting Today - Current Octagon Field Lights Still Need Fixing

The Roosevelt Island Operating Corp (RIOC) Board of Directors will meet 5:30 PM today at the Cultural Center Theater, 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.

According to RIOC:

AGENDA

MAY 17, 2018 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 18, 2018 Board Meeting (Board Action Required)

IV. Old Business

New Business
Presentation/Update by Assistant VP of Capital Planning and Projects on the Helix Repairs.

Authorization to Enter into Contracts for Architectural and Engineering Services (Board Action Required)

Authorization to Enter into Contract with Abel Bainnson Butz, LLP for Design Services in Connection with the Octagon Sports Field Project (Board Action Required)

President’s report

Committee Reports

a. Audit Committee

b. Governance Committee

c. Operations Advisory Committee

d. Real Estate Development Advisory Committee

Public Safety Report
Adjournment

[1] The RIOC Board Meeting will commence following a public comment period. The public comment period is not part of the meeting.
Current Octagon Field Lights still need to be fixed reports Twitter.
May 17 RIOC Board meeting Agenda and Board materials here.

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