Roosevelt Island Operating Corp (RIOC) March Board Of Directors Meeting Today 5:30 PM At 8 River Road - Will Cornell SEQRA Environmental Review Item Still Be On The Agenda And Revised?

Image of December 2011 RIOC Board of Directors Meeting

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

AGENDA

MARCH 1, 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. January 19, 2012 Board Meeting (Board Action Required)
IV. Old Business
V. New Business
1. Authorization to Take Planning and Related Actions in Connection with the Proposed Applied Sciences Project on Roosevelt Island (Board Action Required � Materials to Follow)
2. Presentation of the FY 2011-2012 QTR
3. Procurement Report 3. President�s Report
4. Committee Reports
a. Audit Committee
b. Governance Committee
c. Operations Advisory Committee
d. Real Estate Development Advisory Committee
5. Public Safety Report
VI. Adjournment

1 The RIOC Board Meeting commenced following a public comment period. The public comment period is not part of the meeting.

It will be interesting to see if the Cornell SEQRA environmental review resolution reported in this post is still on the Agenda at the time of the meeting and if it has been revised by RIOC Staff to meet the objections (limiting resolution to SEQRA Environmental Review approval and nothing else) of RIOC Board members expressed during Operations Committee Meeting last Monday.