Image Of September 2015 RIOC Board Meeting The Roosevelt Island Operating Corp ( RIOC ) Board of Directors will be meeting tomorrow, January 28 ( Web cast will be available here ). Below is the Agenda:

AGENDA

JANUARY 28, 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. December 3, 2015 Board Meeting (Board Action Required)
IV. Old Business
V. New Business

1. Authorization to Enter into Contracts for Development Counsel Legal Services (Board Action Required)
2. Authorization to Enter into Contracts for Labor & Employment Law Counsel Legal Services (Board Action Required)
3. Authorization to Amend the License Agreement with the Roosevelt Island Garden Club, LTD (RIGC) (Board Action Required)
4. President’s Report
5. Committee Reports
a. Audit Committee
b. Governance Committee
c. Operations Advisory Committee
d. Real Estate Development Advisory Committee
6. 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.

Below are memos of support from RIOC Staff to the RIOC Board for: RIOC Development Counsel RFP RIOC Labor Counsel RFP and the RIOC Roosevelt Island Garden Club License extension