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NOTICE OF THE
2010
BOARD OF DIRECTORS MEETINGS |
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January 14,
2010 at 9:30 a.m.
February 18, 2010 at 4:30 p.m.
March 25, 2010 at 9:30 a.m.
May 6, 2010 at 4:30 p.m.
June 24, 2010 at 9:30 a.m.
September 16, 2010 at 4:30 p.m.
October 21, 2010 at 9:30 a.m.
December 9, 2010 at 4:30 p.m. |
NOTICE OF THE
FEBRUARY 8, 2010 MEETING OF THE
REAL ESTATE DEVELOPMENT
ADVISORY COMMITTEE OF THE
ROOSEVELT ISLAND OPERATING
CORPORATION
BOARD OF DIRECTORS
PLEASE TAKE NOTICE that a meeting of
the Real Estate Development Advisory Committee of
the RIOC Board of Directors will be held on
Monday, February 8, 2010 at
6:00 p.m.
at the RIOC administrative office, 591 Main Street,
Roosevelt Island, New York. The Committee will meet
to:
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discuss ground lease extensions for the
Mitchell-Lama projects in the context of
privatization plans; and
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receive an update on the Main Street master
lease RFP initiative.
NOTICE OF THE
FEBRUARY 17, 2009 MEETING OF THE
GOVERNANCE ADVISORY COMMITTEE
OF THE ROOSEVELT ISLAND OPERATING
CORPORATION
BOARD OF DIRECTORS
PLEASE TAKE NOTICE that a meeting
of the Governance Advisory Committee of the RIOC
Board of Directors will be held on
Wednesday, February 17, 2010 at 4:00 p.m.
at the RIOC administrative
office, 591 Main Street, Roosevelt Island, New York.
The Committee will meet to discuss the
implementation of Chapter 506 of New York Laws of
2009.
NOTICE OF THE
FEBRUARY 17, 2009 MEETING OF THE
OPERATIONS ADVISORY COMMITTEE
OF THE ROOSEVELT ISLAND OPERATING
CORPORATION
BOARD OF DIRECTORS
PLEASE TAKE NOTICE that a meeting of
the Operations Advisory Committee of the RIOC Board
of Directors will be held on
Wednesday, February 17, 2010 at 4:30 p.m.
at the RIOC administrative office, 591 Main Street,
Roosevelt Island, New York. The Committee will meet
to:
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receive an update on the Aerial Tramway
Modernization Project;
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discuss transportation alternatives during
the Aerial Tramway shutdown, including water
ferry and bus service; and
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discuss the extension of the contract with
Parametrix Consulting Inc. for the Aerial
Tramway Modernization Project.
NOTICE OF THE
FEBRUARY 18, 2010 MEETING OF
THE
ROOSEVELT ISLAND OPERATING
CORPORATION
BOARD OF DIRECTORS
PLEASE TAKE NOTICE that a Board of
Directors meeting will be held on
Thursday, February 18, 2010 at
4:30 p.m.
at the Good Shepherd Center, 543 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
FEBRUARY 18, 2010
MEETING OF THE ROOSEVELT ISLAND
OPERATING CORPORATION
BOARD OF DIRECTORS
THE GOOD SHEPHERD CENTER, 4:30
P.M.
I. Call to Order
II. Roll Call
III. Approval of Minutes
January 14, 2010 Board Meeting (Board Action
Required)
IV .
Old Business
V .
New Business
1. Authorization to Enter into Amendment of
Contract with Parametrix Consulting Inc. for the
Aerial Tramway Modernization Project (Board
Action Required)
2. Authorization to Enter into Amendment of
Contract with Alternate Construction Concepts
LLC for the Renwick Ruin Stabilization Project
(Board Action Required)
3. Authorization to Enter into Contract for
Temporary Water Ferry Service (Board Action
Required - Materials to Follow)
4. Presentation of the FY 2009-10 QTR 3
Procurement Report
5. Committee Reports
a. Audit Committee
b. Governance Advisory Committee
c. Operations Advisory Committee
d. Real Estate Development Advisory
Committee
6. Public Safety Report
7. President’s Report
VI. Adjournment
A "TOWN HALL" STYLE FORUM SHALL IMMEDIATELY
FOLLOW THE ADJOURNMENT OF THE RIOC BOARD MEETING. 1
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2010 - Roosevelt
Island Operating Corporation.