Meetings & Notices

Regular meetings of the RIOC Board of Directors for 2021 shall be held at the Cultural Center Theater, 548 Main Street, Roosevelt Island, New York; unless notified otherwise at the following dates and times: 

*To view a Video Conferenced meeting, please CLICK HERE. 

**To view the recording and transcript of a Committee or Board Meeting, please CLICK HERE.

  • January 28, 2021 at 5:30 p.m. (CANCELLED)
  • February 18, 2021 at 5:30 p.m.
  • March 4, 2021 at 5:30 p.m. (POSTPONED)
  • March 16, 2021 at 5:30 p.m.
  • April 15, 2021 at 5:30 p.m. (POSTPONED)
  • April 22, 2021 at 5:30 p.m.
  • May 18, 2021 at 5:30 p.m.
  • May 20, 2021 at 5:30 p.m. (CANCELLED)
  • June 24, 2021 at 5:30 p.m. 
  • September 2, 2021 at 5:30 p.m. (CANCELLED)
  • September 29, 2021 at 5:30 p.m.
  • October 21, 2021 at 5:30 p.m. (POSTPONED)
  • October 28, 2021 at 5:30 p.m. 
  • December 16, 2021 at 5:30 p.m.
  1. 2021
  2. 2020
  3. 2019

October 28, 2021 Board of Directors Meeting Notice & Agenda

  1. 2021 10 28 Board Meeting Rescheduling Notice

September 29, 2021 Board of Directors Meeting Notice

  1. 2021 09 29 Board Meeting Notice
  2. 2021 09 29 Board Meeting Agenda_Corrected
  3. 2021 06 24 Board Meeting Minutes
  4. NB-1_ 9 23 21 Proposed Budget Fiscal Year 2022-23
  5. NB-2_Neave Group_Holiday Decoration
  6. Financial Statement for August 2021
  7. PSD Reports June-August 2021

September 22, 2021- Audit Committee Meeting Notice & Agenda

  1. 2021 09 22 Audit Committee Meeting Notice and Agenda

September 2, 2021- Board of Directors Meeting, Rescheduling Notice

  1. 2021 09 02 Board Meeting Rescheduling Notice

June 24, 2021- Board of Directors Meeting Notice, Agenda, & Materials

  1. 2021 06 24 Board Meeting Notice
  2. 2021 06 24 Board Meeting Amended Agenda
  3. 2021 04 22 Board Meeting Minutes
  4. 2021 05 18 Board Meeting Minutes
  5. NB-1 Financial-Audit-Report-FY2021
  6. NB-2 Annual Report FY 20-21
  7. NB-3 Annual Procurement Report FY 20-21
  8. NB-4 Annual Investment Report FY 20-21
  9. NB-5 Annual Real Property Report FY 20-21
  10. NB-6__Internal Control Officer_Mary Cunneen
  11. NB-7 Prestige Stone and Paver Blackwell Park Pavers Contract
  12. NB-9_LPC_IT infrastructure_ Contract Amendm Ratification
  13. NB-10 Office lease 524-526 Main st_RIOC_Hudson Related
  14. NB-11 Swift COVID Testing Site Extension
  15. NB-12 Islandwide Traffic and Paved area Presentation 6.4.21
  16. PSD Reports April-May 2021
  17. Financial Statement for May 2021

June 22, 2021- Audit Committee Meeting Notice & Agenda

  1. 2021 06 22 Audit Committee Meeting Notice and Agenda

June 17, 2021- Operations Advisory Committee Meeting Notice & Agenda

  1. 2021 06 17 OAC Meeting Notice and Agenda

May 18, 2021- Emergency Meeting of the RIOC Board Directors Notice and Agenda

  1. 2021 05 18 Board Meeting Notice
  2. 2021 05 18 Emergency Board Meeting Agenda

May 20, 2021- RIOC Board Meeting Cancellation Notice

  1. 2021 05 20 Board Meeting Cancellation Notice

April 29, 2021- Audit Committee Meeting Notice & Agenda

  1. 2021 04 29 Audit Meeting Notice and Agenda

April 22, 2021- RIOC Board of Directors Meeting Notice, Agenda & Materials

  1. 2021 04 22 Board Meeting Notice
  2. 2021 04 22 Board Meeting Agenda
  3. 2021 03 16 Board Meeting Minutes
  4. NB-1 Insurance binders ratification FY 21-22
  5. NB-2 Insurance Binders Approval FY 21-22
  6. NB-3 PPF 21-22 Approval
  7. NB-4 Lighthouse Tower_ICC Commonwealth Contract
  8. NB-5 Swift Emergency_Covid testing site PO ratification
  9. FY 2021 Purchase Order Procurement Report - Legal
  10. PSD Report March 2021

April 15, 2021- RIOC Board of Directors Meeting Postponement Notice

  1. 2021 04 15 Board Meeting Rescheduling Notice

March 16, 2021- RIOC Board of Directors Meeting Notice, Agenda & Materials

  1. 2021 03 16 Board Meeting Amended Agenda
  2. 2021 03 16 RESO_President CEO Shelton J. Haynes
  3. 2021 03 16 Board Meeting Notice
  4. 2021 03 16 Board Meeting Agenda
  5. 2021 02 18 Board Meeting Minutes
  6. NB-3 Presentation FOR - Public Health Memorial
  7. NB-2 Vanguard_Sportspark Renovation Construction Contract
  8. Financial Statement for Feb 2021
  9. 2021 February PSD Report

March 4, 2021- RIOC Board of Directors Meeting, Postponement Notice

  1. 2021 03 04 Board Meeting Rescheduling Notice

February 18. 2021- RIOC Board of Directors Meeting Notice, Agenda & Materials

  1. 2021 02 18 Board Meeting Notice
  2. 2021 02 18 Board Meeting Agenda
  3. 2020 12 29 Board Meeting Minutes
  4. PSD Reports Nov-Dec 2020
  5. NB-2 LPC_ IT infrastucture exp Contract
  6. Financial Statement for Dec 2020
  7. Financial Statement for Jan 2021
  8. NB-3 Approval of Bike ramp on Helix

February 17, 2021- Real Estate Development Advisory Committee Meeting Notice & Agenda

  1. 2021 02 17 REDAC Amended Agenda
  2. 2021 02 17 REDAC Meeting Notice & Agenda
  3. RI Bike Ramp 021221_021721REDAC

January 28, 2021- Operations Advisory Committee Meeting Reschedule Notice & Materials

  1. Operations Advisory Committee Meeting Rescheduling Notice
  2. Capital Planning & Projects Overview Presentation
  3. Communications & Community Affairs/Youth Center Overview Presentation

CANCELLED: January 28, 2021 Board of Directors Meeting Cancellation Notice

  1. 2021 01 28 Board Meeting Cancellation Notice

January 26, 2021- Operations Advisory Committee Meeting Notice & Agenda

  1. 2021 01 26 OAC Meeting Notice and Agenda

Rescheduled December 29, 2020- Board of Directors Meeting Notice, Agenda & Materials

  1. 2020 12 17 Board Meeting Rescheduling Notice
  2. 2020 12 29 Board Meeting Notice
  3. 2020 12 29 Board Meeting Agenda
  4. NB-3 Southtown 8 Lease Amendment- Comfort Station at Firefighters Field rev
  5. Quarterly to the BoD Procurement Contracts Report FY2021
  6. PSD Reports June-Oct 2020
  7. NB-4 Approval of Bike ramp on Helix
  8. NB-2 Reso 2020 12 29_ Board Meeting 2021 Dates
  9. NB-1 Budget FY 2021-2022
  10. Financial Statement for Nov 2020
  11. 2020 09 14 Board Meeting Minutes
  12. 2020 11 09 Special Board Meeting Minutes
  13. 2020 08 27 Special Board Meeting Minutes

CANCELLED- December 17, 2020- Board of Directors Meeting Notice & Agenda

  1. 2020 12 17 Board Meeting Agenda
  2. 2020 12 17 Board Meeting Notice

December 10, 2020- Audit Committee Meeting Notice & Agenda

  1. 2020 12 10 Audit Meeting Notice and Agenda

November 19, 2020- Operations Advisory Committee Meeting Notice & Agenda

  1. 2020 11 19 Operations Committee Meeting Notice and Agenda
  2. RI OPS Meeting 11.19.20_
  3. Grounds & Horticulture Operations Presentation
  4. RIOC HR Presentation

November 9, 2020- Special Board Meeting Notice & Agenda

  1. 2020 11 09 Special Board Meeting Notice and Agenda
  2. 2020 11 09 Special Board Meeting Minutes

October 22, 2020- Board of Directors Meeting Cancellation Notice

  1. 2020 10 22 Board Meeting Cancellation Notice

October 22, 2020- Board Meeting Notice

  1. 2020 10 22 Board Meeting Cancellation Notice

October 15, 2020 Operations Advisory Committee Meeting Notice & Agenda

  1. Operations Committee Meeting Notice and Agenda10.15.20

September 14, 2020 Board of Directors Meeting, Notice and Agenda

  1. 2020 09 10 Board Meeting Rescheduling Notice
  2. 2020 09 10 Board Meeting Notice
  3. 2020 09 10 Board Meeting Agenda
  4. NB-1 Proposed Budget FY 2021-22 Presentation
  5. 2020 09 14 Board Meeting Minutes
  6. Operations Committee Meeting Notice and Agenda10.15.20

September 10, 2020 Board of Directors Meeting, Notice and Agenda

  1. 2020 09 10 Board Meeting Notice
  2. 2020 09 10 Board Meeting Agenda

September 3, 2020- Audit Committee Meeting, Notice and Agenda

August 27, 2020 - Special Board of Directors Meeting, Notice and Agenda

  1. 2020 08 27 Special Board Meeting Notice and Agenda
  2. NB-1 Rivercross Mortgage Refinancing
  3. 2020 08 27 Board Meeting Minutes

August 5, 2020 - Real Estate Development Advisory Committee, Agenda 

  1. 2020 08 05 REDAC Meeting Notice and Agenda

August 5, 2020 - Special Board of Directors Meeting, Notice and Materials

  1. 2020 08 05 Special Board Meeting Notice and Amended Agenda
  2. NB-1 Rivercross Tenants Corp_Mortgage Refinancing
  3. 2020 08 05 Board Meeting Minutes

July 2, 2020 Board of Directors Meeting Notice & Agenda

  1. 2020 06 25 Board Meeting Rescheduling Notice
  2. Board Meeting Notice for July 2, 2020
  3. Board Meeting Agenda for July 2, 2020
  4. Board Meeting Minutes from June 4, 2020
  5. Financial Statement for May 2020
  6. PSD Report - May 2020
  7. NB-1 Audited Financial Statement FY 19-20
  8. NB-2 Annual Report FY 2019-20
  9. NB-3 Procurement Report FY 19-20
  10. NB-4 Investments Report FY 19-20
  11. NB-5 Property Report FY 19-20
  12. NB-6 Thompson Reuters_Westlaw Subscription
  13. NB-7 Reso 2020 07 02 - Appointment Of Shelton J. Haynes
  14. 2020 07 02 Board Meeting Minutes

June 18, 2020 - Audit Committee Meeting Notice & Agenda

  1. Audit Meeting Notice and Agenda 6-18-2020
  2. Roosevelt Island Operating Corp Draft FS 2020
  3. Annual Report FY 19-20
  4. Procurement Report FY 19-20
  5. Investment Report FY 19-20
  6. Real Property Report FY 19-20

June 4, 2020 - Board Committee Meeting Notice and Materials 

  1. 2020 06 04 Board Meeting Minutes
  2. Board Meeting Minutes - April 23, 2020
  3. June 4, 2020 Board Meeting Notice
  4. Board Meeting Agenda - June 4, 2020
  5. NB-1 Trevcon_Southpoint Park Rip-Rap Revetment
  6. Southpoint Park Seawalls Revised Design - June 2, 2020
  7. NB-2 LiRo Owners Rep Contract Amendment
  8. PSD Report - April 2020

June 2, 2020 - Real Estate Development Advisory Committee Meeting Notice & Agenda

  1. REDAC Meeting Notice and Agenda - June 2, 2020
  2. Southpoint Park Seawalls Revised Design - June 2, 2020

June 2, 2020 Operations Advisory Committee Meeting Notice & Agenda

  1. OAC Meeting Notice and Agenda - June 2, 2020