Roosevelt Island Operating Corp Board Of Directors Meeting February 26 - Public Comment Session Prior To Board Meeting

The Roosevelt Island Operating Corp (RIOC) Board of Directors meet tomorrow February 26.

 Image Of December 11 RIOC Board Of Directors Meeting

A public comment session is held prior to the start of the meeting.

Below is the Agenda.

FEBRUARY 26, 2015 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.

I. Call to Order

II. Roll Call

III. Approval of Minutes
1. December 11, 2014 Board Meeting (Board Action Required)

IV. Old Business

V. New Business
1. Presentation of the FY 2014-15 QTR 2 Procurement Report
2. Authorization to Amend Contract with Singh Landscaping & Lawn Sprinkler Corp. for Good Shepherd Community Center Plaza Landscaping (Board Action Required)
3. Authorization to Amend Contract with Nelson & Pope Engineers & Surveyors for
Design and Construction Services in Connection with Permanent Heating System for Sportspark (Board Action Required)
4. Authorization to Enter into Contract with Sprague Operating Resources LLC for the Purchase of Gasoline (Board Action Required)
5. Authorization to Adopt Policy for Personally Owned Vehicle Usage (Board Action Required)
6. Authorization to Adopt Project Sunlight Policy (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

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

RIOC Board Materials package here.