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NOTICE OF
THE
MARCH 17, 2010 MEETING OF THE
GOVERNANCE COMMITTEE
OF THE ROOSEVELT
ISLAND OPERATING CORPORATION
BOARD OF DIRECTORS
PLEASE TAKE
NOTICE that a meeting of the Governance
Committee of the RIOC Board of Directors
will be held on Wednesday, March 17,
2010 at 5:30 p.m. at the RIOC
administrative office, 591 Main Street,
Roosevelt Island, New York. The Committee
will meet to:
1.
Elect a
Chairperson;
2.
Review
proposed resolution to take certain actions
to comply with the Public Authorities Reform
Act of 2009;
3.
Discuss
role of RIOC Board as it relates to
lobbyists;
4.
Review
proposed corporate mission statement;
5.
Discuss
new timeslots and new order for RIOC Board
meetings;
6.
Discuss
putting RIOC Board agenda package on Web;
and
7.
Discuss hiring an outside consultant to
evaluate RIOC operations
***
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
NOTICE OF THE
MARCH 17, 2010 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, March 17, 2010 at 6:30
p.m. at the RIOC administrative
office, 591 Main Street, Roosevelt Island,
New York. The agenda for the meeting will
be:
1.
Presentation of Roosevelt Island GIS
Project;
2.
Presentation on Southtown Traffic Pattern;
3. Discussion
of Red Bus Shuttle Service;
4. Update on
the Aerial Tramway Modernization Project;
5. Update on
the Southpoint Open Space Project; and
6.
Presentation on Engineering and Maintenance
Report.
***
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.
NOTICE
OF THE
MARCH 25, 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, March 25, 2010 at 9:30 a.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
MARCH 25, 2010
MEETING OF THE ROOSEVELT ISLAND OPERATING
CORPORATION
BOARD OF DIRECTORS
THE GOOD SHEPHERD CENTER, 9:30 A.M.
I. Call
to Order
II. Roll Call
III. Approval of Minutes
1. February 18, 2010 Board Meeting (Board
Action Required)
IV.
Old Business
V.
New Business
1. Approval of the Proposed Budget for
Fiscal Year 2010-11 (Board Action Required)
2. Authorization of Expenditure of Public
Purpose Funds (Board Action Required)
3. Authorization to Take Certain Actions to
Comply with the Public Authorities Reform
Act of 2009 (Board Action Required)
4. Authorization to Adopt a Mission
Statement as Required by the Public
Authorities Reform Act of 2009 (Board Action
Required)
5. Authorization to Enter into Insurance
Binders for 2010-11 (Board Action Required -
Materials to Follow)
6. Authorization of Modification of the
Schedule of the 2010 Regular Meetings of the
Board of Directors (Board Action Required)
7. Committee Reports
a. Audit Committee
b. Governance Committee
c. Operations Advisory Committee
d. Real Estate Development Advisory Committee
8. Public Safety Report
9. President's Report
VI. Adjournment
NOTICE OF THE
2010
BOARD OF DIRECTORS MEETINGS
|
2010 - Roosevelt
Island Operating Corporation.