Roosevelt Island Security Camera System, Zip Car Parking, Oil Dock Ferry Study, RIOC Staffing and Other Issues To Be Addressed At This Week's RIOC Governance and Operations Committee Meetings Followed By Full Board Meeting Next Week

The Roosevelt Island Operating Corp (RIOC) Board of Directors Governance Committee will be meeting later today. According to RIOC:

PLEASE TAKE NOTICE that a meeting of the Governance Committee of the RIOC Board of Directors will be held on Thursday, July 28, 2011 at 5:30 p.m. at the RIOC administrative office, 591 Main Street, Roosevelt Island, New York. The Committee will meet to discuss:
               1. current governance practices; and
               2. RIOC staffing plan.

RIOC's Operations Committee will be meeting the following day:

PLEASE TAKE NOTICE that a meeting of the Operations Advisory Committee of the RIOC Board of Directors will be held on Friday, July 29, 2011 at 5 PM at the RIOC administrative office, 591 Main Street, Roosevelt Island, New York.
The agenda is:
1. Camera and Wireless Infrastructure Project
2. Discussion on Oil Dock Engineering Study
3. Good Shepherd Community Center Roof Renovation
4. Southtown Zipcar Parking

and the full RIOC Board of Directors will be meeting on August 3.

AGENDA

AUGUST 3, 2011
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. June 29, 2011 Board Meeting (Board Action Required)
IV. Old Business
V. New Business
     1.          Presentation of the FY 2011-2012 QTR 1 Procurement Report;
     2.          Authorization to Enter into Contract with Sea Breeze General Construction Inc. for Roof Repair at Good Shepherd Community Center (Board Action Required - Materials to Follow);
     3.          Authorization to Enter into Contract with Derive Technologies for Phase Two of the Island-Wide Security Camera System Project (Board Action Required);
     4.          Authorization to Amend License Agreement with Riverwalk Landing LLC for Zipcar
                   Parking at Southtown (Board Action Required);
     5.           President's Report
     6.          Committee Reports
                   a.  Audit Committee
                   b.  Governance Committee
                   c.  Operations Advisory Committee
                   d.  Real Estate Development Advisory Committee
     7.           Public Safety Report
VI. Adjournment

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

UPDATE 8/2 - Audio Web Casts of the Operations Committee Meeing and the Governance Committee meeting are now available.