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NOTICE OF THE

2010 BOARD OF DIRECTORS MEETINGS

  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:

  1. discuss ground lease extensions for the Mitchell-Lama projects in the context of privatization plans; and

  2. 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:

  1. receive an update on the Aerial Tramway Modernization Project;

  2. discuss transportation alternatives during the Aerial Tramway shutdown, including water ferry and bus service; and

  3. 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

  1. 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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