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Meetings & Notices
Regular meetings of the RIOC Board of Directors for the year 2023 shall be held at the Cultural Center Theater, 548 Main Street, Roosevelt Island, New York, unless notified otherwise, at the following dates and times:
- February 9, 2023 at 5:30 p.m. Cancelled
- March 16, 2023 at 5:30 p.m. Rescheduled
- April 3, 2023 at 5:30 p.m.
- April 20, 2023 at 5:30 p.m. Cancelled
- May 25, 2023 at 5:30 p.m. @(Model.BulletStyle == CivicPlus.Entities.Modules.Layout.Enums.BulletStyle.Decimal ? "ol" : "ul")>
- June 29, 2023 at 5:30 p.m.
- September 14, 2023 at 5:30 p.m.
- October 26, 2023 at 5:30 p.m.
- December 14, 2023 at 5:30 p.m. @(Model.BulletStyle == CivicPlus.Entities.Modules.Layout.Enums.BulletStyle.Decimal ? "ol" : "ul")>
May 25, 2023 Board of Directors Meeting
- 2023 05 25 Board Meeting Agenda
- 2023 05 25 Board Meeting Notice
- 2023-04-03 Board Meeting Minutes
- NB-1 NYPD MOU for Cameras Security Initiative
- NB-2 Thompson Reuters_ Westlaw Subscription 3 y Contract
- NB-3 Sculpture Donation_Liu Shiming Art Foundation
- Financial Statement for April 2023
- PSD Reports March April 2023
May 25, 2023 Audit Committee Meeting
May 18, 2023 Real Estate Development Advisory Committee Meeting
April 20, 2023 Board of Directors Meeting
April 3, 2023 Board of Directors Meeting
- 2023 04 03 Board Meeting Notice
- 2023 04 03 Board Meeting Amended Agenda
- 2022 12 22 Board Meeting Minutes
- NB-1 RIOC Gender-Based Violence and the Work Place Policy
- NB-2 Insurance Binders FY 23-24 _Ratification
- NB-3 Burke Group_Actuarial Services Contract _Ratification
- NB-4 EFPR_Auditing Services_Contract
- NB-5 NYSID_ Cleaning Services_Contract
- NB-6 BrightView_Landscaping Services_Contract
- PSD Reports Dec 22 Jan Feb 23
- Financial Statement for February 2023
March 16, 2023 Board of Directors Meeting
February 9, 2023 Board of Directors Meeting
December 22, 2022 - Board of Directors Meeting - Notice, Agenda and Materials
- December 22, 2022 Board Meeting Notice
- December 22, 2022 Board Meeting Agenda
- October 20, 2022 Board Meeting Minutes
- NB-1 Proposed Budget FY 23-24 v5
- NB-2 Board meetings schedule 2023
- NB-3 Ral-Bar_On-Call Electrical Services_Contract
- NB-4 NYCT_PPF_Amendm Ratification
- Financial Statement for November 2022
- PSD Report Oct Nov 2022
December 22, 2022 - Audit Committee Meeting
October 20, 2022 - Board of Directors Meeting Notice and Agenda
- 2022-10-20 Board Meeting Notice FINAL
- 2022-10-20 Board Meeting Amended Agenda FINAL
- 2022 09 29 Board Meeting Minutes
- NB-1 StandGuard_ Lifeguard Services Contract
- NB 2-8 Portfolio- Southtown Building 9
- NB-9 Expanding President CEO Powers
- PSD Report September 2022
- Financial Statement for September 2022
October 19, 2022 - Real Estate Development Advisory Committee Meeting
September 29, 2022 - Board of Directors Meeting - Notice, Agenda and Materials
- 2022 09 22 Board Meeting RESCHEDULING Notice_
- 2022 09 29 Board Meeting Notice
- 2022 09 29 Board Meeting Amended Agenda
- 2022 06 23 Board Meeting Minutes
- NB-1__Reso OML_Chapter 56 of the laws of 2022 and Videoconferencing Procedures
- NB-2 Proposed Budget FY 23-24
- NB-3 Cameron_Roadway Repair_Contract
- PSD July -August Reports 2022
- Financial Statement for August 2022
September 29, 2022 - Audit Committee Meeting
Notice of Public Hearing of The Adoption of Written Procedures For The Conduct of Certain Open Meetings
June 23, 2022 - Board of Directors Meeting - Notice, Agenda and Materials
- 2022 06 23 Board Meeting Notice
- 2022 06 23 Board Meeting Agenda
- 2022 05 19 Board Meeting Minutes
- NB-1 RIOC Videoconferencing Procedures OML
- NB-2 Audited Financial Statements Presentation 2022
- NB-3 Annual Report FY 21-22
- NB- 4 Procurement Report FY 21-22
- NB- 5 Investment Report FY 21-22
- NB- 6 Property Report FY 21-22
- NB-7 Employment Practices Binder
- NB-8 Cameron Roadway Rehabilitation Contract
- NB-9 MSTDA License Amendment
- NB-10 RIRC License Amendment
- Financial Statement for May 2022
- May 2022 Stats
June 8, 2022 - Audit Committee Meeting
May 19, 2022 - Board of Directors Meeting, Notice & Agenda
April 14, 2022- Board of Directors Meeting, Notice & Agenda
March 24, 2022- Board of Directors Meeting- Notice, Agenda and Materials
March 3, 2022- Board of Directors Meeting, Rescheduling Notice
January 27, 2022- Board of Directors Meeting, Cancelation Notice
December 29, 2021- Board of Directors Meeting Notice, Agenda & Materials
December 22, 2021 Audit Committee Meeting Notice and Agenda
December 16, 2021- Board of Directors Meeting
October 28, 2021 Board of Directors Meeting Notice & Agenda
- 2021 10 28 Board Meeting Rescheduling Notice
- 2021 10 28 Board Meeting Notice
- 2021 10 28 Board Meeting Amended Agenda
- 2021 09 29 Board Meeting Minutes
- PSD Report September 2021
- NB-1 Langan_Steam Tunnel Design_Contract
- NB-2 NYCT_PPF_Contract
- NB-3 Amendment of PPF FY 2020-21
- Financial Statement for Sept 2021
September 29, 2021 Board of Directors Meeting Notice
September 22, 2021- Audit Committee Meeting Notice & Agenda
September 2, 2021- Board of Directors Meeting, Rescheduling Notice
June 24, 2021- Board of Directors Meeting Notice, Agenda, & Materials
- 2021 06 24 Board Meeting Notice
- 2021 06 24 Board Meeting Amended Agenda
- 2021 04 22 Board Meeting Minutes
- 2021 05 18 Board Meeting Minutes
- NB-1 Financial-Audit-Report-FY2021
- NB-2 Annual Report FY 20-21
- NB-3 Annual Procurement Report FY 20-21
- NB-4 Annual Investment Report FY 20-21
- NB-5 Annual Real Property Report FY 20-21
- NB-6__Internal Control Officer_Mary Cunneen
- NB-7 Prestige Stone and Paver Blackwell Park Pavers Contract
- NB-9_LPC_IT infrastructure_ Contract Amendm Ratification
- NB-10 Office lease 524-526 Main st_RIOC_Hudson Related
- NB-11 Swift COVID Testing Site Extension
- NB-12 Islandwide Traffic and Paved area Presentation 6.4.21
- PSD Reports April-May 2021
- Financial Statement for May 2021
June 22, 2021- Audit Committee Meeting Notice & Agenda
June 17, 2021- Operations Advisory Committee Meeting Notice & Agenda
May 18, 2021- Emergency Meeting of the RIOC Board Directors Notice and Agenda
May 20, 2021- RIOC Board Meeting Cancellation Notice
April 29, 2021- Audit Committee Meeting Notice & Agenda
April 22, 2021- RIOC Board of Directors Meeting Notice, Agenda & Materials
- 2021 04 22 Board Meeting Notice
- 2021 04 22 Board Meeting Agenda
- 2021 03 16 Board Meeting Minutes
- NB-1 Insurance binders ratification FY 21-22
- NB-2 Insurance Binders Approval FY 21-22
- NB-3 PPF 21-22 Approval
- NB-4 Lighthouse Tower_ICC Commonwealth Contract
- NB-5 Swift Emergency_Covid testing site PO ratification
- FY 2021 Purchase Order Procurement Report - Legal
- PSD Report March 2021
April 15, 2021- RIOC Board of Directors Meeting Postponement Notice
March 16, 2021- RIOC Board of Directors Meeting Notice, Agenda & Materials
- 2021 03 16 Board Meeting Amended Agenda
- 2021 03 16 RESO_President CEO Shelton J. Haynes
- 2021 03 16 Board Meeting Notice
- 2021 03 16 Board Meeting Agenda
- 2021 02 18 Board Meeting Minutes
- NB-3 Presentation FOR - Public Health Memorial
- NB-2 Vanguard_Sportspark Renovation Construction Contract
- Financial Statement for Feb 2021
- 2021 February PSD Report
March 4, 2021- RIOC Board of Directors Meeting, Postponement Notice
February 18. 2021- RIOC Board of Directors Meeting Notice, Agenda & Materials
February 17, 2021- Real Estate Development Advisory Committee Meeting Notice & Agenda
January 28, 2021- Operations Advisory Committee Meeting Reschedule Notice & Materials
CANCELLED: January 28, 2021 Board of Directors Meeting Cancellation Notice
January 26, 2021- Operations Advisory Committee Meeting Notice & Agenda
Rescheduled December 29, 2020- Board of Directors Meeting Notice, Agenda & Materials
- 2020 12 17 Board Meeting Rescheduling Notice
- 2020 12 29 Board Meeting Notice
- 2020 12 29 Board Meeting Agenda
- NB-3 Southtown 8 Lease Amendment- Comfort Station at Firefighters Field rev
- Quarterly to the BoD Procurement Contracts Report FY2021
- PSD Reports June-Oct 2020
- NB-4 Approval of Bike ramp on Helix
- NB-2 Reso 2020 12 29_ Board Meeting 2021 Dates
- NB-1 Budget FY 2021-2022
- Financial Statement for Nov 2020
- 2020 09 14 Board Meeting Minutes
- 2020 11 09 Special Board Meeting Minutes
- 2020 08 27 Special Board Meeting Minutes
CANCELLED- December 17, 2020- Board of Directors Meeting Notice & Agenda
December 10, 2020- Audit Committee Meeting Notice & Agenda
November 19, 2020- Operations Advisory Committee Meeting Notice & Agenda
November 9, 2020- Special Board Meeting Notice & Agenda
October 22, 2020- Board of Directors Meeting Cancellation Notice
October 22, 2020- Board Meeting Notice
October 15, 2020 Operations Advisory Committee Meeting Notice & Agenda
September 14, 2020 Board of Directors Meeting, Notice and Agenda
September 10, 2020 Board of Directors Meeting, Notice and Agenda
September 3, 2020- Audit Committee Meeting, Notice and Agenda
August 27, 2020 - Special Board of Directors Meeting, Notice and Agenda
August 5, 2020 - Real Estate Development Advisory Committee, Agenda
August 5, 2020 - Special Board of Directors Meeting, Notice and Materials
July 2, 2020 Board of Directors Meeting Notice & Agenda
- 2020 06 25 Board Meeting Rescheduling Notice
- Board Meeting Notice for July 2, 2020
- Board Meeting Agenda for July 2, 2020
- Board Meeting Minutes from June 4, 2020
- Financial Statement for May 2020
- PSD Report - May 2020
- NB-1 Audited Financial Statement FY 19-20
- NB-2 Annual Report FY 2019-20
- NB-3 Procurement Report FY 19-20
- NB-4 Investments Report FY 19-20
- NB-5 Property Report FY 19-20
- NB-6 Thompson Reuters_Westlaw Subscription
- NB-7 Reso 2020 07 02 - Appointment Of Shelton J. Haynes
- 2020 07 02 Board Meeting Minutes
June 18, 2020 - Audit Committee Meeting Notice & Agenda
June 4, 2020 - Board Committee Meeting Notice and Materials
- 2020 06 04 Board Meeting Minutes
- Board Meeting Minutes - April 23, 2020
- June 4, 2020 Board Meeting Notice
- Board Meeting Agenda - June 4, 2020
- NB-1 Trevcon_Southpoint Park Rip-Rap Revetment
- Southpoint Park Seawalls Revised Design - June 2, 2020
- NB-2 LiRo Owners Rep Contract Amendment
- PSD Report - April 2020
June 2, 2020 - Real Estate Development Advisory Committee Meeting Notice & Agenda
June 2, 2020 Operations Advisory Committee Meeting Notice & Agenda
April 23, 2020 Board Meeting
April 23, 2020 Board Meeting
August 27, 2020 Special Board Meeting
August 5, 2020 Special Board Meeting
December 29, 2020 Board Meeting
December 4, Real Estate Development Committee Meeting
December 5, Audit Committee Meeting
February 18, 2021 Board of Directors Meeting
January 30, 2020 Board Meeting
July 2, 2020 Board Meeting