RIOC Governance & Operations Committee Meeting On March 17 - Compliance With Public Authorities Act, Southtown Traffic Patterns & RI Updates On Agenda
The Roosevelt Island Operating Corp. (RIOC) Board Of Directors Governance and Operations Committee will be meeting on Wednesday, March 17. From RIOC:
PLEASE TAKE NOTICE that a meeting of the Governance Committee of the RIOC Board of Directors will be held on Wednesday, March 17, 2010 at 5:30 p.m. at the RIOC administrative office, 591 Main Street, Roosevelt Island, New York. The Committee will meet to:1. Elect a Chairperson;
2. Review proposed resolution to take certain actions to comply with the Public Authorities Reform Act of 2009;
3. Discuss role of RIOC Board as it relates to lobbyists;
4. Review proposed corporate mission statement;
5. Discuss new timeslots and new order for RIOC Board meetings;
6. Discuss putting RIOC Board agenda package on Web; and
7. Discuss hiring an outside consultant to evaluate RIOC operations
and:
PLEASE TAKE NOTICE that a meeting of the Operations Advisory Committee of the RIOC Board of Directors will be held on Wednesday, March 17, 2010 at 6:30 p.m. at the RIOC administrative office, 591 Main Street, Roosevelt Island, New York. The agenda for the meeting will be:The webcast of both meetings will be available on line two days later.
1. Presentation of Roosevelt Island GIS Project;
2. Presentation on Southtown Traffic Pattern;
3. Discussion of Red Bus Shuttle Service;
4. Update on the Aerial Tramway Modernization Project;
5. Update on the Southpoint Open Space Project; and
6. Presentation on Engineering and Maintenance Report.
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