Roosevelt Island Operating Corp Board Of Directors Meeting Today - Appointment Of New RIOC CFO Frances Walton, Octagon Tennis Courts Resurfacing & More On Agenda

According to the Roosevelt Island Operating Corp (RIOC):

PLEASE TAKE NOTICE that a Board of Directors meeting will be held on Thursday, January 23, 2014 at 5:30 p.m. at the Child School Gymnasium, 566 Main Street, Roosevelt Island, New York, for the purpose of transacting such business as shall come before the Board.

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The Open Meetings Law of the State of New York requires that all public bodies conduct meetings, convened for the purpose of officially conducting public business, in a manner open to attendance by the general public to observe and listen.


AGENDA

JANUARY 23, 2014 MEETING OF

THE ROOSEVELT ISLAND OPERATING CORPORATION BOARD OF DIRECTORS

CHILD SCHOOL GYMNASIUM, 566 MAIN STREET, ROOSEVELT ISLAND, NEW YORK

5:30 P.M.[1]


I. Call to Order

II. Roll Call

III. Approval of Minutes

1. December 12, 2013 Board Meeting (Board Action Required)

IV. Old Business

V. New Business

1. Appointment of Frances Walton to the Position of Chief Financial Officer and Vice President for Financial Affairs of the Corporation (Board Action Required)

2. Presentation of the FY 2013-2014 QTR 3 Procurement Report

3. Ratification of Amendment of Contract with United Metro Energy Corp. for the Purchase of Gasoline and Biodiesel Fuel (Board Action Required)

4. Authorization to Enter into Contract with The Landtek Group, Inc. for the Octagon Tennis Court Resurfacing and Repairs (Board Action Required)

5. Authorization to Enter into Contract with Attri Enterprises, Inc. for the Rehabilitation of Roosevelt Island Bus Garage/Warehouse (Board Action Required)

6. Authorization to Adopt the Policy for the Use of State Vehicles (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.

More on the appointment of Frances Walton, currently Chief Financial Officer of the NY Empire State Development Corp., as RIOC Chief Financial Officer at previous post.