Roosevelt Island Operating Corp Board Of Directors Meeting Wednesday December 15, Agenda Includes Approval Of Fiscal Year 2011 - 2012 Budget - Sign Up Today To Speak Prior To Meeting

 Image of August 2010 RIOC Board Of Directors Meeting At Manhattan Park Theater Club

The Roosevelt Island Operating Corp. (RIOC) will be holding it's December Board of Directors meeting Wednesday, December 15 starting at 5:30 PM. The meeting is being held at the Manhattan Park Community Center instead of the Good Shepherd Community Center.

Prior to the start of the Board meeting there will be a period of time for members of the community to comment and ask questions of the Board Members. According to RIOC:

A 30-45 minute public comment period wherein those who sought to address the Board would have pre-registered, with time for any speaker limited to two (2) minutes. Pre-registration would be accomplished by addressing RIOC at its web site or in person at RIOC's office prior to the day of the meeting. Public comment should be for the purpose of receiving comment, not to engage in debate or colloquy with board members. The Chair would control the time and limit for each speaker.

By scheduling the public comment period as above, the town hall style session following alternate Board meetings should be obviated. The RIRA meetings now held the evenings before each Board could function as the equivalent of a town hall meeting, with Board members attending as they wish, but with the expectation that a senior RIOC staff person would also attend to answer questions on Agenda items.

If you want to speak to the RIOC Directors make sure you sign up today. Below is the Agenda for RIOC's December 2010 Board Of Directors Meeting.

AGENDA

DECEMBER 15, 2010
MEETING OF THE ROOSEVELT ISLAND OPERATING CORPORATION
BOARD OF DIRECTORS
THE MANHATTAN PARK COMMUNITY CENTER,
8 RIVER ROAD, ROOSEVELT ISLAND, NEW YORK,
5:30 P.M.1

I. Call to Order
II. Roll Call
III. Approval of Minutes
1. October 12, 2010 Board Meeting (Board Action Required)
IV. Old Business
V. New Business
1. Approval of the Proposed Budget for Fiscal Year 2011-12 (Board Action Required)
2. Authorization to Enter Into Contract with ENVAC Scandinavia AB for AVAC Transport Piping Repair
(Board Action Required)
3. Authorization to Enter Into Contract with Power Cooling, Inc. for Installation of Sound Shield Condensers on the
Public Safety Roof (Board Action Required)
4. Authorization to Amend the Contract with CNA Enterprises for Resetting Z-Brick Pavers (Board Action Required)
5. 2011 Meetings of the Roosevelt Island Operation Corporation Board of Directors (Board Action Required)
6. Presentation of the FY 2010-2011 QTR 2 Procurement Report
7. Committee Reports
a. Audit Committee
b. Governance Committee
c. Operations Advisory Committee
d. Real Estate Development Advisory Committee
8. Public Safety Report
9. President's Report
VI. Adjournment 1

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

The entire Proposed RIOC fiscal year 2011-12 Budget is here for your review. More on RIOC's Proposed 2011-2012 Budget here and here.