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AGENDA

OCTOBER 17, 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 - September 5, 2019 Board Meeting (Board Action Required)

IV. Old Business

V. New Business

1. Authorization of Consent to Assignment of Lease by BSREP UA Roosevelt Landings LLC (The Eastwood Tenant) to Roosevelt Landings Owner Housing Development Fund Corporation, as Leasehold Nominee for Roosevelt Landings Owner LLC, Beneficial Tenant (Board Action Required.
2. Authorization of Southtown Building 9 Lot Reapportionment (Board Action Required)
3. Authorization to Amend Composition of Committees of Board of Directors (Board Action Required)
4. Authorization to Amend Contract with Elit Green Builders Corp. for Construction of Seawall Railing (Board Action Required)
5. Authorization to Amend Contract with Sea Crest Construction Corp. for Construction of the Elevator at the Manhattan Aerial Tramway Station (Board Action Required)
6. Authorization to Enter into Contract with Stantec Consulting Services, Inc. for Design Services in Connection with the Lighthouse Park Project (Board Action Required)
7. Authorization to Enter into Contract for Hope Memorial Construction Services (Board Action Required - Materials to Follow)
8. Authorization of Grant Award and Disbursement for Artist-In-Residence Program (Board Action Required - Materials to Follow)
9. President’s Report
10. Committee Reports
    1. Audit Committee
    2. Governance Committee
    3. Operations Advisory Committee
    4. 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.