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Monday, June 25, 2018

RIOC Board Of Directors Meeting Today - Approval Of Annual Report, New Roosevelt Island Youth Center Department, Seawall Reconstruction, Motorgate Repairs, Bike Ramp/Lane, Octagon Field Lighting Fixtures & More On Agenda

The Roosevelt Island Operating Corp (RIOC) Board of Directors will meet 5:30 PM today at the Cultural Center Theater, 548 Main Street.

(Image Of May 17 RIOC Board 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.

According to RIOC:
AMENDED AGENDA

JUNE 25, 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

1 The RIOC Board Meeting will commence following a public comment period. The public comment period is not part of the meeting.

I. Call to Order

II. Roll Call

III. Approval of Minutes

1. May 17, 2018 Board Meeting (Board Action Required)

IV. Old Business

V. New Business 1. Presentation of RIOC's Audited Financial Statements for Fiscal Year Ending March 31, 2018

2. Approval of Annual Report for Fiscal Year Ending March 31, 2018 (Board Action Required)

3. Approval of Report on Procurement Contracts for Fiscal Year Ending March 31, 2018 (Board Action Required)

4. Approval of Report on Investments for Fiscal Year Ending March 31, 2018 (Board Action Required)

5. Approval of Property Report for Fiscal Year Ending March 31, 2018 (Board Action Required)

6. Authorization to Amend the Contract with Langan Engineering, Environmental, Services, Inc. for Design and Engineering of the Southpoint Park Seawall Reconstruction Project (Board Action Required)

7. Authorization of Architectural and Engineering Task Order for the Youth Center Renovation (Board Action Required)

8. Authorization to Amend the Contract with Architecture and Engineering Group, PC for Motorgate Garage Repairs Design (Board Action Required)

9. Authorization of Modification of the RIOC Budget for Fiscal Year 2018-2019 Creating the RIOC Youth Center Department (Board Action Required)

10. Designation of Internal Control Officer (Board Action Required)

11. Authorization to Enter into Contract with Dewberry Engineers Inc. for Design Services for the Bike Ramp and East Side Bike Lane Project. (Board Action Required)

12. Authorization to Enter into Contract with Ral-Bar Electric, Inc. for On-call Electrical Services (Board Action Required)

13. Ratification of Contract with Genesee Valley Ford LLC for the Purchase of the Garbage Truck (Board Action Required)

14. Authorization to Enter into Contract with Led Solutions, Inc. for Replacement of the Octagon Field Lighting Fixtures (Board Action Required)

15. Authorization to Enter into Contract with Gryphon Construction, Inc. for Construction Services for the Youth Center Renovation Project (Board Action Required)

16. President’s Report

17. Committee Reports a. Audit Committee

b. Governance Committee

c. Operations Advisory Committee

d. Real Estate Development Advisory Committee

18. Public Safety Report

VI. Adjournment
June 25 RIOC Board meeting Agenda and Board materials here.

If you're interested, take a look at the RIOC Financial Statement and Annual Report in the June Board materials. A lot of info to digest..

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