2017 Board of Directors Meetings

  • January 26, 2017 at 5:30 p.m. rescheduled to February 16, 2017
  • March 2, 2017 at 5:30 p.m. rescheduled to March 23, 2017
  • April 20, 2017 at 5:30 p.m.
  • May 25, 2017 at 5:30 p.m.
  • June 29, 2017 at 5:30 p.m. rescheduled to June 21, 2017
  • August 9, 2017 (Special Meeting)
  • September 7, 2017 at 5:30 p.m.
  • October 19, 2017 at 5:30 p.m. (Special Meeting)
  • November 2, 2017 at 5:30 p.m.(Canceled)
  • December 21, 2017 at 5:30 p.m. rescheduled to December 19, 2017

NOTICE OF THE
DECEMBER 19, 2017 MEETING OF THE
ROOSEVELT ISLAND OPERATING CORPORATION
BOARD OF DIRECTORS


PLEASE TAKE NOTICE that a Board of Directors meeting will be held on Tuesday, December 19, 2017 at 5:30 p.m. at the Cultural Center Theater, 548 Main Street, Roosevelt Island, New York for the purpose of transacting such business as shall come before the Board.

* * *

The Open Meetings Law of the State of New York requires that all public bodies conduct meetings,
convened for the purpose of officially conducting public business, in a manner open to attendance by the general public to observe and listen.

AGENDA
DECEMBER 19, 2017 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. October 19, 2017 Board Meeting (Board Action Required)
   IV. Old Business
    V. New Business

       1. Approval of the Proposed RIOC Budget for Fiscal Year 2018-19 (Board Action Required – Materials to Follow)
       2. Authorization to Enter into License Agreement with Crown Castle NG East LLC for Fiber-Based Telecommunications Network on Roosevelt Island (Board Action Required)
       3. Authorization to Enter into Contract for Roosevelt Island Arial Tramway Engineering Consulting Services (Board Action Required – Materials to Follow)
       4. Authorization to Enter into Contract for the Helix Ramp and Flat Plaza Repairs (Board Action Required – Materials to Follow)
       5. Authorization to Amend the Contract with Major Systems Mechanical Corp. for the Boiler Installation and Heating System Improvements at Sportspark (Board Action Required)
       6. Ratification of Amendment of Contract with Langan Engineering and Environmental Services, Inc. for Design and Engineering of the Southpoint Park Seawall Reconstruction Project (Board Action Required)
       7. Authorization to Enter into a Supplemental Long-Term Electricity Supply Agreement with the New York Power Authority (Board Action Required)
       8. Authorization to Amend the Contract with Teamsters Local 210 (Board Action Required)
       9. Authorization of Expenditure of Funds for Roosevelt Island Youth Program (Board Action Required)
       10. Authorization of Expenditure of Public Purpose Funds for Fiscal Year 2017-18 (Board Action Required – Materials to Follow)
       11. Approval of Schedule of 2018 Meetings of the Roosevelt Island Operating Corporation Board of Directors (Board Action Required).
       12. President’s Report
       13. Committee Reports
           a. Audit Committee
           b. Governance Committee
           c. Operations Advisory Committee
           d. Real Estate Development Advisory Committee
       14. 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.