Presentation Of Proposed 2019-20 RIOC Budget, Youth Center Department Programs, AVAC Upgrade, Blackwell House Renovation, Helix Ramp Repairs & More On Agenda For September 6 Roosevelt Island Operating Corp Board Of Directors Meeting

The Roosevelt Island Operating Corp (RIOC) Board of Directors will meet 5:30 PM today at the Cultural Center Theater, 548 Main Street.

 (Image Of May 17 RIOC Board Meeting)

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

Among the items on the Agenda are a presentation of RIOC's Proposed Budget for Fiscal Year 2019-20 and  plans for RIOC Youth Center Department Youth Programs.

Images From 9/6 RIOC Directors Board Meeting Materials

According to RIOC:

AMENDED AGENDA

SEPTEMBER 6, 2018 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, 2018 Board Meeting (Board Action Required)
2. July 23, 2018 Special Board Meeting (Board Action Required)
IV. Old Business
V. New Business
1. Presentation of the Proposed Budget FY 2019-20
2. Presentation by the NYS Archives
3. Presentation by the RIOC Youth Center Department on the Youth Programs
4. Authorization to Enter into Contract with ENVAC Iberia, S.A. in connection with the AVAC Controls Upgrade Project (Board Action Required)
5. Ratification of the Amendment of Contract with AFL Construction Inc. for the Blackwell House Interior and Ramp Way Renovations (Board Action Required)
6. Ratification of the Amendment of Contract with Specialty Construction, Inc. the Helix Ramp and Flat Plaza Repairs (Board Action Required)
7. Authorization to Enter into Contract with EIA Datacom Inc. for Wiring and Access Control Services (Board Action Required)
8. Authorization to Enter into Contract with Derive Technologies LLC for Network Infrastructure Services (Board Action Required)
9. President’s Report
10. Committee Reports
a. Audit Committee
b. Governance Committee
c. Operations Advisory Committee
d. Real Estate Development Advisory Committee
11. 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.

Click here to view the Board Materials for each Agenda Item.