Roosevelt Island Operating Corp (RIOC) Board Of Directors Meeting Today - CBRE Real Estate Consulting Services, Seawall, Renwick Ruins Wall Stabilization, Motorgate LED Lighting Among Items On The Agenda

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

AGENDA

JUNE 28, 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. May 24, 2012 Board Meeting (Board Action Required)
IV. Old Business
V. New Business
1. Presentation of RIOC's Audited Financial Statements for Fiscal Year 2011-12
2. Approval of Report on Procurement Contracts for Fiscal Year Ending March 31, 2012 (Board Action Required)
3. Approval of Report on Investments for Fiscal Year Ending March 31, 2012 (Board Action Required)
4. Approval of Property Report for Fiscal Year Ending March 31, 2012 (Board Action Required)
5. Approval of Annual Report for Fiscal Year Ending March 31, 2012 (Board Action Required)
6. Authorization to Enter into a Contract with CBRE for Real Estate Consulting Services (Board Action Required)
7. Authorization to Enter into a Contract with Mid-Island Electrical Sales Corp. for Procurement of Motorgate LED Light Fixtures (Board Action Required)
8. Authorization to Enter Into a Contract with City & County Paving Corp. for Pavement Reconstruction Phase II
(Board Action Required)
9. Authorization to Enter into a Contract with Langan Engineering and Environmental Services, Inc. for Design and Engineering of the Southpoint Park Seawall Reconstruction Project (Board Action Required)
10. Authorization to Enter Into a Contract with Alternative Construction Concepts, LLC for Stabilization of the Renwick Ruin Southern Wall (Board Action Required)
11. President's Report
12. Committee Reports
a. Audit Committee
b. Governance Committee
c. Operations Advisory Committee
d. Real Estate Advisory Committee
13. 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.