Roosevelt Island Board Of Directors Meeting Today - Approval Of Public Purpose Grants Extension Period, Octagon Composting Site, Blackwell House Restoration, Landscaping & More On Agenda

 Image Of March 2014 RIOC Board Meeting

The Roosevelt Island Operating Corp (RIOC) Board of Directors will be meeting 5:30 PM today, April 14. It is the first RIOC Board meeting with Susan Rosenthal as Acting President. Below is the Agenda:

AGENDA

APRIL 14, 2016 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. March 7, 2016 Special Board Meeting (Board Action Required)

2. March 10, 2016 Board Meeting (Board Action Required)

IV. Old Business

V. New Business

1. Ratification of Insurance Binders for FY 2016-17 (Board Action Required)

2. Approval of Amendments to Procurement Guidelines (Board Action Required)

3. Approval of Extension of the FY 15-16 Public Purpose Grants Period (Board Action Required)

4. Authorization to Amend the Contract with Saratoga Associates Landscape Architects, Architects, Engineers and Planners, P.C. in Connection with the Blackwell House Interior Restoration Project (Board Action Required)

5. Authorization to Amend the License Agreement for Octagon Composting Site (Board Action Required)

6. Authorization to Amend the Contract with U. Arias, Corp for Landscaping and Maintenance Services (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

A video web cast of the meeting will be available shortly thereafter.