Roosevelt Island Youth Center Renovations, Lighthouse Park Pedestrian Bridge, Seawall Railings, Procurement Guidelines, Public Purpose Funds & More On Agenda For May 9 RIOC Board Of Directors Meeting - Public Comment Session Prior To Start Of Meeting

The Roosevelt Island Operating Corp (RIOC) Board of Directors will meet 5:30 PM Thursday, May 9, at the Cultural Center (548 Main Street). You're invited to  attend and ask questions during the opening Public Session before the start of the meeting. Sign up to speak here.

According to RIOC:

AGENDA

MAY 9, 2019 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. March 7, 2019 Board Meeting (Board Action Required)
IV. Old Business
V. New Business
1. Ratification of Insurance Binders for FY 2019-20 (Board Action Required)
2. Approval of Extension of the FY 2018-19 Public Purpose Funds Period (Board Action Required)
3. Approval of Amendments of the Public Purpose Funds for Roosevelt Island Visual Arts
Association for FY 2017-18 and FY 2018-19 (Board Action Required)
4. Approval of Amendments to RIOC Procurement Guidelines (Board Action Required)
5. Authorization to Enter into Settlement Agreement with Elit Green Builders Corporation in
Connection with Seawall Railings Construction Project (Board Action Required)
6. Ratification of Amendment of Contract with Elan Engineering, LLC for Seawall Railing design
and consulting services (Board Action Required)
7. Ratification of Contract with Sea Crest Construction Corp. for Lighthouse Park Pedestrian Bridge
Replacement (Board Action Required)
8. Authorization to Enter into Contract with Vanguard Construction & Development Co. Inc. for
Youth Center Renovations (Board Action Required)
9. Authorization to Enter into Contract with Structural Preservation System, LLC for Motorgate
Garage Repairs (Board Action Required)
10. Authorization to Amend Contract with Ral-Bar Electric Inc. for On-call Electrical Services (Board
Action Required)
11. Authorization to Enter into Contract with Safe Tech USA Ltd. for Fire Alarm Monitoring and
Repairs at the Tramway (Board Action Required)
12. Authorization to Enter into Contract for Water Distribution Repairs Project (Board Action
Required - Materials to Follow) 13. President’s Report
14. Committee Reports
a. Audit Committee
b. Governance Committee
c. Operations Advisory Committee
d. Real Estate Development Advisory Committee
15. 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.

The May 9 RIOC Board of Directors meeting notice was not posted on the RIOC web site.