Image Of Roosevelt Island Garden Club From Above Via RIGarden The Roosevelt Island Operating Corp (RIOC) Board Of Directors will be meeting later this afternoon. According to RIOC
AGENDA
MAY 21, 2015 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. April 16, 2015 Board Meeting (Board Action Required)
IV. Old Business
V. New Business
1. Ratification of Amendment of License Agreement with the Roosevelt Island Garden Club, LTD (RIGC) (Board Action Required)
2. Ratification of Contract with New York Plumbing-Heating-Cooling Corp. for Tram Sewer Repairs (Board Action Required)
3. Authorization to Enter into Contract for Consultant to Serve as Interim Director of Engineering (Board Action Required)
4. Authorization to Enter into Contract with Northeastern Office Equipment Inc. for Information Technology Equipment (Board Action Required)
5. Presidents Report
6. Committee Reports
a. Audit Committee
b. Governance Committee
c. Operations Advisory Committee
d. Real Estate Development Advisory Committee
7. 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.
Here’s more info on: Also, as reported yesterday , Jamie Rubin was appointed the new Chairman of RIOC Board of Directors. UPDATE 5/22 – Here’s video of the 5/21 RIOC Board of Directors Meeting.