Roosevelt Island Southpoint Park Seawall Restoration/Pathway Project, Citibike Sharing Locations And Public Purpose Fund Allocations Among Items On Agenda For March 5 RIOC Board Of Directors Meeting - Ask Questions And Give Your Comments At Public Session Prior To Meeting

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

Among the items on the Agenda are:

A Southpoint Park Shoreline Restoration Project presentation (which has received objections from some community members who believe it will destroy the existing wildlife habitat),

 Agreement to install Citi Bike sharing docking stations for 72 bikes at 4 Roosevelt Island locations

and

Approval of Public Purpose Funds to Roosevelt Island Non-profit organization.

 Here's the full March 5 RIOC Board of Directors meeting agenda with links to supporting Board Materials:

MARCH 5, 2020 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. January 30, 2020 Board Meeting (Board Action Required)

IV. Old Business

V. New Business
1. Presentation Regarding Southpoint Park Project
2. Update on the Insurance Renewal for Fiscal Year 2020-21
3. Authorization of Expenditure of Public Purpose Funds for Fiscal Year 2020-21(Board Action Required - Materials to Follow)
4. Ratification of the Resolution in Connection with the MTA Q102 Bus Service on the Island (Board Action Required)
5. Authorization to Enter into a Joint Amendment of Ground Leases for Island House and Westview Properties (Board Action Required)
6. Authorization to Amend the Contract with Structural Preservation Systems Inc. forMotorgate Garage Construction Services (Board Action Required)
7. Authorization to Amend the Contract with AEG for Motorgate Garage Design Services (Board Action Required)
8. Approval of Structural Design of the Generator Platform Authorized by the FirsAmendment to the Sublease with the New York City Transit Authority (“NYCT”)for Use of Strecker Lab (Board Action Required)
9. Authorization to Enter into License Agreement with Citi Bike for Docking Stations (Board Action Required)
10. President’s Report
11. Committee Reports
a. Audit Committee
b. Governance Committee

1 The RIOC Board Meeting will commence following a public comment period. The public comment period is not part of the meeting.

Financial Statement for Jan 2020
2020 January PSD Report