RIOC Board Of Directors Meeting Today - Roosevelt Island 2014 Public Purpose Funds, Cultural Center Renovation, Steam Tunnels, Cell Phone Antenna License Among Items On Agenda

 Image From Roosevelt Island Operating Corp

According to the Roosevelt Island Operating Corp (RIOC):

AGENDA

APRIL 10, 2014 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 23, 2014 Board Meeting (Board Action Required)

IV. Old Business

V. New Business

1. Presentation of the FY 2013-2014 QTR 4 Procurement Report

2. Authorization to Restrict Funds to Satisfy “Other Post Employment Benefits” (OPEB) Obligations (Board Action Required)

3. Authorization of Expenditure of Public Purpose Funds (Board Action Required)

4. Ratification of Insurance Binders for 2014-15 (Board Action Required – Materials to Follow)

5. Authorization to Enter into Contract with Spacious Living Group, LLC d/b/a SLG Construction for Roosevelt Island Cultural Center Renovation Project (Board Action Required)

6. Authorization to Amend the Contract with Nelson & Pope Engineers & Surveyors for the Cultural Center Renovation Project Construction Documents (Board Action Required)

7. Authorization to Enter into Cell Antenna License Agreement with T-Mobile Northeast LLC (Board Action Required)

8. Authorization to Enter into Contract with Langan Engineering and Environmental Services, Inc. for Assessment of the Steam Tunnels (Board Action Required)

9. Authorization to Enter into Contract with Admit Computer Services, Inc. d/b/a IMPACT for Public Safety Department Records Management System (Board Action Required)

10. President’s Report

11. Committee Reports

a. Audit Committee

b. Governance Committee

c. Operations Advisory Committee

d. Real Estate Development Advisory Committee

12. 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.