Roosevelt Island Operating Corp Board Of Directors Meeting Today - Presentation Of Proposed 2016-17 Budget, Southpoint Park Open Space Community Stakeholders Plan Development, Cell Antenna License Agreement & More On Agenda

Image From RIOC

The Roosevelt Island Operating Corp (RIOC) Board Of Directors will be meeting later this afternoon. According to RIOC:

PLEASE TAKE NOTICE that a Board of Directors meeting will be held on Thursday, September 10, 2015 at 5:30 p.m. at the Cultural Center Theater, 548 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

SEPTEMBER 10, 2015 MEETING OF

THE ROOSEVELT ISLAND OPERATING CORPORATION BOARD OF DIRECTORS

THE CULTURAL CENTER THEATER, 548 MAIN STREET,

ROOSEVELT ISLAND, NEW YORK

5:30 P.M.[1]

I. Call to Order

II. Roll Call

III. Approval of Minutes

1. June 25, 2015 Board Meeting (Board Action Required)

IV. Old Business

V. New Business

1. Presentation of the Proposed Budget FY 2016-17 (Materials to Follow)

2. Authorization to Enter into Contract with Fitzgerald & Halliday, Inc. for Southpoint Open Space Community Stakeholders Plan Development (Board Action Required)

3. Authorization to Amend the Cell Antenna License Agreement with Verizon Wireless (Board Action Required)

4. Authorization to Amend the Cell Antenna License Agreement with Sprint (Board Action Required)

5. President’s Report

6. Committee Reports

a. Audit Committee

b. Governance Committee

c. Operations Advisory Committee

d. Real Estate Development Advisory Committee

7. Public Safety Report

VI. Adjournment