Roosevelt Island Operating Corp (RIOC) Board Of Directors Meeting Today 5:30 PM At 8 River Road - Approval Of 2012 -13 Budget Among Items On The Agenda

 Image of September 2011 RIOC Board Of Directors Meeting

Below is the Agenda for today's Roosevelt Island Operating Corp (RIOC) Board of Directors Meeting.

AGENDA

DECEMBER 14, 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.

I. Call to Order
II. Roll Call
III. Approval of Minutes
     1. September 21, 2011 Board Meeting (Board Action Required)
IV. Old Business
V. New Business
      1.  Approval of the Proposed RIOC Budget for Fiscal Year 2012-13 (Board Action Required)
      2.  Presentation of the FY 2011-2012 QTR 2 Procurement Report
      3.  2012 Meetings of the Roosevelt Island Operation Corporation Board of Directors (Board Action Required)
      4.  Authorization to Amend the Corporation Mission Statement (Board Action Required)
      5.  Authorization to Enter into Contract with Sprague Energy Corporation to Purchase Gasoline (Board Action Required)
     6.   Authorization to Enter into Contract with Metro Fuel Oil Corporation to Purchase Biodiesel Fuel (Board Action Required)
     7.   Authorization to Amend Contract with Steve DiSisto General Contractors, Inc. for Resetting Z-brick Pavers (Board Action Required)
      8.  Franklin D. Roosevelt Four Freedoms Park Project: Authorization to Implement and Fund in the First Instance 100% of the Federal-aid and State "Marchiselli" Program-aid Eligible Costs of a Transportation Federal-aid Project, and  Appropriate Funds Therefore (Board Action Required)
      9.  President�s Report
    10.  Committee Reports
            a. Audit Committee
            b. Governance Committee
            c. Operations Advisory Committee
            d. Real Estate Development Advisory Committee
    11.  Public Safety
VI. Adjournment
__________________
The RIOC Board Meeting will commence following a public comment period, which is not a part of the RIOC Board Meeting. 

A web cast of the RIOC Board meeting will be available within a few days after the meeting.