Dear Roosevelt Island Community, Please be advised that a meeting of the RIOC Board of Directors will be held on Thursday, October 22, 2026, at 5:30 p.m. at the Good Shepherd Community Center, 543 Main Street, Roosevelt Island, New York 10044. AGENDA I. Call to Order II. Roll Call III. Approval of Minutes September 10, 2026 Board Meeting (Board Action Required) IV. Old Business V. New Business Authorization to Renew the Service Agreement with Automatic Data Processing, Inc. (ADP) for Payroll Processing and Related Human Resources Services (Board Action Required) Authorization to Renew the Contract with Blackbaud, Inc. for Financial Records Retention Services (Board Action Required) Authorization to Enter into Contracts for the Real Estate Advisory and Consulting Services Panel (Board Action Required) Authorization to Enter into Contract with Arcadis of New York, Inc. for Flood Risk Assessment Services (Board Action Required) Authorization to Enter into Contract with Bridge Philanthropic Consulting LLC for Grant Administration of the Public Purpose Fund (Board Action Required) Presentation of the Proposed Budget for Fiscal Year 2027–28 VI. President’s Report VII. Committee Reports Audit Committee Governance Committee Real Estate Development Advisory Committee Operations Advisory Committee VIII. Adjournment ¹ It is anticipated that certain Board members will attend the meeting via videoconference pursuant to Public Officers Law § 103-a. The link to a webcast for the public will be posted on RIOC’s website by 12:00 p.m. on October 22, 2026. ² The RIOC Board Meeting will commence following a public comment period. The public comment period is not part of the meeting. To speak during the public comment period, please complete the “Speak at a Meeting” form and submit it by 10:00 a.m. on October 22, 2026. Please note that, pursuant to the Open Meetings Law, the RIOC Board only holds in-person meetings. Thank you.