The Roosevelt Island Operating Corp (RIOC) Board of Directors will meet 5:30 PM Thursday, January 30 at the Cultural Center Theater (548 Main Street). You’re invited to attend,, ask questions and share concerns about Roosevelt Island during the opening Public Session before the start of the meeting.Sign up to speak here.

Below is the Agenda

for January 30 RIOC Board of Directors meeting.:

AGENDA

JANUARY 30, 2020 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. December 12, 2019 Board Meeting (Board Action Required)

IV. Old Business

V. New Business
1. Authorization to Amend Contract with Stantec Consulting Services, Inc. for Design Services in Connection with Lighthouse Park Project ( Board Action Required)
2. Authorization to Enter into Contract with PKF OConnor Davies, LLP for Internal
Controls Consultant Services (Board Action Required)
3. Presidents Report
4. Committee Reports
a. Audit Committee
b. Governance Committee
c. Operations Advisory Committee
d. Real Estate Development Advisory Committee
5.Public Safety Report

VI. Executive Session
1. Discussion of Roosevelt Landings Negotiations

VII. 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 the RIOC January 8 Lighthouse Park Expansion Workshop Presentation to Roosevelt Island community Lighthouse Park Community and more info on tomorrow’s agenda item regarding the project.