June 25 RIOC Board Of Directors Meeting Includes Agenda Item To Decide Fate Of Controversial FDR Memorial

Below is the notice and agenda for the June 25 meeting of the Roosevelt Island Board of Directors. Note that Item 6 deals with the decision by the RIOC Board whether or not to approve the Franklin & Eleanor Roosevelt Institute's Proposed Louis Kahn/FDR Memorial.

AGENDA

JUNE 25, 2009
MEETING OF THE ROOSEVELT ISLAND OPERATING CORPORATION
BOARD OF DIRECTORS
THE GOOD SHEPHERD CENTER, 9:30 A.M.

I. Call to Order

II. Roll Call

III. Approval of Minutes

1. May 14, 2009 Board Meeting (Board Action Required)

IV. Old Business

V. New Business

1. Presentation of RIOC’s Audited Financial Statements for Fiscal Year 2008-09

2. Approval of Report on Procurement Contracts for Fiscal Year Ending March 31, 2009 (Board Action Required)

3. Approval of Report on Investments for Fiscal Year Ending March 31, 2009 (Board Action Required)

4. Approval of Property Report for Fiscal Year Ending March 31, 2009 (Board Action Required)

5. Approval of Annual Report for Fiscal Year Ending March 31, 2009 (Board Action Required)

6. Franklin D. Roosevelt Four Freedoms Park Project: Authorization to Serve as Lead Agency and Issue Negative Declaration Pursuant to the State Environmental Quality Review Act; Approval of Plan and Project; Designation of FDR Four Freedoms Park LLC as Developer of the Project; Authorization to Expend Funds and Enter Into Development Agreement; and Authorization to Take Related Actions (Board Action Required)

7. Authorization of Extension of Contract with Doppelmayr CTEC, Inc. for Operation and Management of the Roosevelt Island Aerial Tramway (Board Action Required)

8. Authorization to Enter Into Contract for Construction Services for the Motorgate Garage Rehabilitation (Board Action Required)

9. Authorization to Enter Into Contract for Construction Services for the Sports Park Gym Rehabilitation (Board Action Required)

10. Authorization to Enter Into Contract for Replacement of Heating and Cooling Ventilators for the Roosevelt Island Youth Center at 506 Main Street (Board Action Required)

11. Authorization to Enter Into Contract for the Purchase of a Hybrid-Electric Bus (Board Action Required)

12. Authorization to Purchase Benches (Board Action Required)

13. Approval of Modification of the Corporation's Internal Control Guidelines (Board Action Required)

14. Authorization to Approve Assignment and Assumption of Lease From the New York National Bank to the Amalgamated Bank and to Enter Into a Fourth Amendment of Lease for Commercial Space at 619 Main Street and a Portion of 615 Main Street (Board Action Required)

15. Committee Reports

Audit Committee
Governance/Operations Advisory Committee
Real Estate Development Advisory Committee
16. Public Safety Report

17. President’s Report

VI. Adjournment