Roosevelt Island Operating Corp (RIOC) Board Of Directors Meeting Today 5:30 PM At 8 River Road - Motorgate North Elevator and Tram Station Bathroom Renovation Among Items On The Agenda

You Tube Video of Portion of December 2011 RIOC Board Meeting

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

AGENDA
JANUARY 19, 2012
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. December 14, 2011 Board Meeting (Board Action Required)
IV. Old Business
V. New Business
1. Authorization to Enter into Agreement with Roosevelt Island Associates for Motorgate North Elevator Renovation (Board Action Required)
2. Authorization to Enter Into Contract with JFA Insurance Brokerage & Associates, Inc. and Arthur J. Gallagher & Co. for Insurance Brokerage Services (Board Action Required)
3. Ratification of Contract with Shawn Construction, Inc. for Tram Station Restroom Renovation (Board Action Required)
4. Ratification of Contract with New York Plumbing Heating Cooling Corp. for Blackwell Turnaround Construction (Board Action Required)
5. President'sReport
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.

A live web cast of the RIOC Board meeting is available and an archive within a few days after the meeting.