Roosevelt Island Board Of Directors Meeting Scheduled for 1/14 - Presentation Of Budget, Helix Ramp & Bridge Repair Plus Security Cameras On Agenda

Image of 6/25 RIOC Board Meeting

Below is the Agenda for the January 14 meeting of the Roosevelt Island Board of Directors.

AGENDA

JANUARY 14, 2010
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. December 10, 2009 Board Meeting (Board Action Required)
IV. Old Business
V. New Business
1. Presentation of the Proposed RIOC Budget for FY 2010-2011
2. Authorization to Enter into Contract with Liro Engineers, Inc. for Engineering Inspection and Report on the Roosevelt Island Helix Ramp and Bridge Deck (Board Action Required)
3. Authorization to Enter into Contract with Derive Technologies for Phase One of the Island- Wide Security Camera System Project (Board Action Required)
4. Authorization to Enter into Modification of Lease with Liberty of Roosevelt Island Corp. (Board Action Required)
5. Committee Reports
a. Audit Committee
b. Governance/Operations Advisory Committee
c. Real Estate Development Advisory Committee
6. Public Safety Report
7. President’s Report
VI. Adjournment