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Monthly Meeting Agenda -- April 4, 2012

posted Apr 4, 2012, 5:17 AM by Ann Biddlecom   [ updated Nov 23, 2014, 11:41 AM by Admin Rira ]

AGENDA

Date:   Wednesday, April 4, 2012

Time:   8:00 P.M. - Finish

Place:   Chapel of the Good Shepherd, 543 Main Street

  1. Public Session  (8:00)
    • CB8 member, Benjamin Kallos – BikeShare
    • RIOC Director, Margie Smith – RI Open Space
  2. Roll Call  (8:15)
  3. Approval of Agenda  (8:20) - X
  4. Approval of Minutes– March 7, 2012  (8:25) - X
  5. Treasurer’s Report  (8:30)
  6. President's Report  (8:35)
  7. Committees  (8:50)
    • Public Purpose Fund – approval of allocations - X
    • Public Safety
    • Social, Cultural and Educational Services
    • Communications
    • Government Relations/MTG sub-committee
    • Resolution - X
    • Housing
    • Constitution
    • Island Services/Main St. Retail
    • Planning/Silicon Island
  8. Old Business  (9:50)
  9. New Business  (9:55)
    • Katz – Roosevelt Island Day Blood Drive - X
  10. Adjourn

X Agenda items requiring action

Next Meeting:  May 2, 2012  (Mailing Deadline: April 27, 2012)

                Upcoming Meetings

                May 2,  2012                                           October 3, 2012

                June 6, 2012                                            November 7, 2012

                September 5,2012                                  December 5, 2012  
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