Dear Roosevelt Island Community: Please be advised that a meeting of the RIOC Board of Directors will be held on Thursday, April 9, 2026 at 5:30 p.m. at the Good Shepherd Community Center, 543 Main Street, Roosevelt Island, New York 10044. AGENDA APRIL 9, 2026 MEETING OF THE ROOSEVELT ISLAND OPERATING CORPORATION BOARD OF DIRECTORS THE GOOD SHEPHERD COMMUNITY CENTER, 543 MAIN ST., ROOSEVELT ISLAND, NEW YORK1 5:30 P.M.2 I. Call to Order II. Roll Call III. Approval of Minutes 1. January 22, 2026 Board Meeting (Board Action Required) IV. Old Business V. New Business 1. Ratification of Insurance Binders for Fiscal Year 2026-2027 (Board Action Required) 2. Authorization to Enter into a Contract Extension with G&G Process Services Inc. d/b/a G&G Municipal Consulting & Grant Writing (Board Action Required) 3. Authorization to Enter into Task Order with Leitner-Poma of America O&M, Inc. for the Aerial Tramway Carriage and Brakes Overhaul (Board Action Required) VI. President’s Report VII. Committee Reports a. Audit Committee b. Governance Committee c. Real Estate Development Advisory Committee d. Operations Advisory Committee VIII. Public Safety Report IX. Adjournment To speak during the public comment period, please complete “Speak at a meeting” form at https://www.rioc.ny.gov/about/board-meetings/speak and submit it by 10:00 a.m. on April 9, 2026. Please note that per the Open Meetings Law, the RIOC Board only holds in-person meetings.