Roosevelt Island Operating Corp (RIOC) Board Of Directors Meeting Today - Approval of RIRA Public Purpose Funds Recommendations and Tram Station Improvements Change Orders Among Items On Agenda

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

APRIL 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. March 1, 2012 Board Meeting (Board Action Required)
IV. Old Business
V. New Business
1. Authorization of Expenditure of Public Purpose Funds for 2012-13 (Board Action Required)
2. Authorization to Enter into Insurance Binders for 2012-13 (Board Action Required)
3. Authorization to Enter into a Contract with UtiliSave, LLC for Utility Audit Services (Board Action Required)
4. Authorization to Enter into a Contract with Bright Powers Inc. for Utility Benchmarking Services (Board Action Required)
5. Authorization to Issue a Change Order for Shea Carr Jewell, Inc. Contract for Engineering and Consulting Services for the Roosevelt Island Tram (Board Action Required � Materials to Follow)
6. Authorization of Extension of Contract with Henrich Equipment Company, Inc. for Petroleum Bulk Storage Regulation Compliance Services (Board Action Required)
7. Authorization to Issue a Change Order for Shawn Construction, Inc. Contract for Installation of Platform Enclosures and Concrete Repairs at Tram Stations (Board Action Required � Materials to Follow)
8. President's Report
9. Committee Reports
a. Audit Committee
b. Governance Committee
c. Operations Advisory Committee
d. Real Estate Development Advisory Committee
10. Public Safety Report
VI. Adjournment

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

The Roosevelt Island Residents Association (RIRA) Public Purpose Funds recommendations are available at this previous post.