Image of RIOC Directors explaining Tram modernization issues to RIRA Delegates
Roosevelt Island Residents Association (RIRA) President Frank Farance wants to remind all residents of a:

RIRA-Sponsored Town Hall Meeting

When: Tuesday, December 2, 8-9:30 PMWhere: Church of Shepherd (543 Main)

What: Residents’ Question / Answer SessionConcerning December 4 RIOC Board Meeting

RIOC Board Members will answer your questions

The Agenda for the December 4 RIOC Board of Directors Meeting is below and will be followed by a RIOC Town Hall Meeting.

AGENDA

DECEMBER 4, 2008
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. October 23, 2008 Board Meeting (Board Action Required)
2. November 6, 2008 Board Meeting (Board Action Required)

IV. Old Business
V. New Business

1. Southpoint Public Open Space Project: Authorization to Issue a Negative Declaration under the State Environmental Quality Review Act; Approval of the Plan and Project; Authorization to Expend Funds and to Enter into Contracts for Construction (Board Action Required)
2. Authorization to Waive the Notice Period and to Consent to MEPT Octagon LLC’s Financing its Leasehold Interest in the Octagon Lease (Board Action Required)
|3. Authorization to Enter into a Contract with the Roosevelt Island Public Safety Officers Benevolent Association (Board Action Required)
4. 2009 Meetings of the Roosevelt Island Operating Corporation Board of Directors (Board Action Required)
5. Committee Reports
a. Audit Committee
b. Real Estate Development Advisory Committee
c. Operations Committee
d. Governance Advisory Committee
6. Public Safety Report
7. Presidents Report

VI. Adjournment

A TOWN HALL STYLE FORUM SHALL IMMEDIATELY FOLLOW THE ADJOURNMENT OF THE RIOC BOARD MEETING.*

*The Town Hall Meeting is not part of the RIOC Board Meeting.