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Monday, July 30, 2012

Roosevelt Island Operating Corp (RIOC) Board Of Directors MeetingToday, Island House Ground Lease Extension Removed From Agenda -Budget, Restoration Of Boat Prow, Bus Garage Among Items Still On Agenda

Image of Roosevelt Island's Island House Entrance

Below is the Agenda for today's Roosevelt Island Operating Corp (RIOC) Board of Directors Meeting. The Ground Lease Extension for Island House was originally on the Agenda for this meeting. According to this July 26 notice from RIOC:
We note that “Authorization to Enter Into Amendment to Ground Lease with the North Town Phase II Houses, Inc. (Island House)" has been removed as we are working to finalize the necessary agreements.
Not know at this time how the removal of Island House Ground Lease Extension Agenda Item from tonight's RIOC Board Meeting effects the privatization/affordability plan for Island House's exit from Mitchell Lama program.

Here is the Agenda for tonight's RIOC Board Meeting.
AMENDED AGENDA

JULY 30, 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. June 28, 2012 Board Meeting (Board Action Required)
IV. Old Business
V. New Business
1. Presentation of the FY 2011-12 QTR1 Procurement Report
2. Intentionally Omitted
3. Authorization to Enter into a Contract with Nelson & Pope Engineers & Land Surveyors, PLLC for the Bus Garage
and Warehouse Renovation Project (Board Action Required)
4. Authorization to Enter into a Contract with Meli Contracting Co. Inc. for Restoration of the Steel Boat Sculpture
(Board Action Required)
5. Authorization to Enter Into a Contract with Quintal Contracting Corp. for Motorgate Ramp Drainage Improvements
(Board Action Required)
6. Authorization to Enter Into a Contract with Quintal Contracting Corp. for Pothole Repairs (Board Action Required)
7. President�s Report
8. Committee Reports
a. Audit Committee
b. Governance Committee
c. Operations Advisory Committee
d. Real Estate Development Advisory Committee
9. Public Safety Report
VI. Adjournment

The RIOC Board Meeting will commence following a public comment period. The public comment period is not part of the meeting.
 Image of Roosevelt Island Boat Prow

The Roosevelt Island boat prow could certainly use some restoration and graffiti removal.

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