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Wednesday, October 16, 2019

Roosevelt Landings Lease Assignment, Roosevelt Island Tram Elevator, Artist In Residence Program, Southtown Building Lot 9 Among Agenda Items For October 17 RIOC Board Of Directors Meeting - Public Comment Session Prior To Meeting Too

The Roosevelt Island Operating Corp (RIOC) Board of Directors will meet 5:30 PM Thursday October 17, at the Cultural Center (548 Main Street).


 You're invited to  attend, ask questions and share concerns about Roosevelt Island during the opening Public Session before the start of the meeting. Sign up to speak here.

Items on meeting Agenda are:
AGENDA

OCTOBER 17, 2019 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. September 5, 2019 Board Meeting (Board Action Required)

IV. Old Business

V. New Business

1. Authorization of Consent to Assignment of Lease by BSREP UA Roosevelt Landings LLC (The Eastwood Tenant) to Roosevelt Landings Owner Housing Development Fund Corporation, as Leasehold Nominee for Roosevelt Landings Owner LLC, Beneficial Tenant (Board Action Required)

2. Authorization of Southtown Building 9 Lot Reapportionment (Board Action Required)

3. Authorization to Amend Composition of Committees of Board of Directors (Board Action Required)

4. Authorization to Amend Contract with Elit Green Builders Corp. for Construction of Seawall Railing (Board Action Required)

5. Authorization to Amend Contract with Sea Crest Construction Corp. for Construction of the Elevator at the Manhattan Aerial Tramway Station (Board Action Required)

6. Authorization to Enter into Contract with Stantec Consulting Services, Inc. for Design Services in Connection with the Lighthouse Park Project (Board Action Required)

7. Authorization to Enter into Contract for Hope Memorial Construction Services (Board Action Required - Materials to Follow)

8. Authorization of Grant Award and Disbursement for Artist-In-Residence Program (Board Action Required - Materials to Follow)

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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