Roosevelt Island Youth Center Operator Contract & Helix Ramp Repairs Among Items On Agenda For RIOC Board Of Directors Meeting Thursday January 25

The Roosevelt Island Operating Corp (RIOC) Board of Directors will meet 5:30 PM Thursday January 25 at at the Manhattan Park Community Center (8 River Road). Among the items on the Agenda are:

... 3. Authorization to Enter into Contract with the Roosevelt Island Youth Program for the Operation of the Roosevelt Island Youth Center (Board Action Required)...

 Prior to the start of the RIOC Board meeting, there will be a public comment period. Sign up here to speak at the meeting.

The proposed Roosevelt Island Youth Program contract to operate the Youth Center is expected to be a contentious topic for the Public Session and perhaps during the Board meeting too.

Below is the full January 25 RIOC Board meeting Agenda for tomorrow with links to supporting materials for each Agenda Item added.

AGENDA

JANUARY 25, 2018 MEETING OF THE ROOSEVELT ISLAND OPERATING CORPORATION BOARD OF DIRECTORS 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. December 19, 2017 Board Meeting (Board Action Required)
IV. Old Business
V. New Business
1. Authorization to Amend the Contract with Hawkins Webb Jaeger, PLLC for Engineering Consulting Services (Board Action Required)
2. Authorization to Enter into Contract with Specialty Construction System, Inc. for the Helix Ramp and Flat Plaza Repairs (Board Action Required)
3. Authorization to Enter into Contract with the Roosevelt Island Youth Program for the Operation of the Roosevelt Island Youth Center (Board Action Required)
4. President’s Report
5. Committee Reports
a. Audit Committee
b. Governance Committee
c. Operations Advisory Committee
d. Real Estate Development Advisory Committee
6. 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.