Approval Of RIOC Budget, Public Purpose Funds Expenditures & Appointment Of New General Counsel On Agenda Of December 8 Roosevelt Island Operating Corp Board Of Directors Meeting

The Roosevelt Island Operating Corp (RIOC) Board of Directors will meet tomorrow evening. Among the items on the Agenda are approval of RIOC 2017-18 Fiscal Year Budget,

 Image From RIOC

approval of Public Purpose Funds expenditures and the appointment of Jacqueline P. Flug as General Counsel. According to RIOC:

PLEASE TAKE NOTICE that a Board of Directors meeting will be held on Thursday, December 8, 2016 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

DECEMBER 8, 2016 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. October 20, 2016 Board Meeting (Board Action Required)
IV. Old Business
V. New Business
1. Appointment of Jacqueline P. Flug to the Position of General Counsel of the Corporation (Board Action Required)
2. Approval of the Proposed RIOC Budget for Fiscal Year 2017-18 (Board Action Required)
3. Schedule of 2017 Meetings of the Roosevelt Island Operating Corporation Board of Directors (Board Action Required)
4. Authorization of Expenditure of Public Purpose Funds Fiscal Year 2016-17 (Board Action Required)
5. Ratification of Contract with Norberto Construction Inc. for Pool Reconstruction at Sportspark (Board Action Required)
6. Authorization to Enter into Contract with Whitestone Office Interiors Inc. for the Purchase of Office Furniture for the Bus Garage and Engineering Office (Board Action Required)
7. Authorization to Enter into Contract with Foritas Converged Networks for RIOC’s New Telephone System (Board Action Required)
8. Authorization to Amend Contract with Sprague Operating Resources LLC for the Purchase of Gasoline Fuel (Board Action Required)
9. Ratification of Amendment of Contract with Sprague Operating Resources LLC for the Purchase of Biodiesel Fuel (Board Action Required)
10. Ratification of Amendment of Contract with Leitner-Poma of America O&M, Inc. for Operation and Maintenance of the Roosevelt Island Aerial Tramway (Board Action Required)
11. Authorization to Enter into Contract with New York State Industries for the Disabled, Inc. for Cleaning Services at RIOC’s Facilities (Board Action Required)
12. President’s Report
13. Committee Reports
a. Audit Committee
b. Governance Committee
c. Operations Advisory Committee
d. Real Estate Development Advisory Committee
14. 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.