Please be advised that a meeting of the RIOC Board of Directors will be held on Thursday, January 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 1. December 4, 2025 Board Meeting (Board Action Required) IV. Old Business V. New Business 1. Authorization to Enter into Contract with New Flyer Industries Limited for the Purchase of a Hybrid Bus Model XDE40 (Board Action Required) 2. Approval of the Revised RIOC Investment Guidelines (Board Action Required) 3. Approval of the Revised RIOC Procurement Lobbying Contacts Guidelines (Board Action Required – Materials to Follow) 4. Approval of the Revised RIOC Senior Management Policies and Rules (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. Chair’s Motion for Executive Session to Discuss: a. the proposed acquisition, sale or lease of real property b. proposed, pending or current litigation X. Adjournment The Open Meetings Law of the State of New York requires that all public bodies conduct meetings, convened for the purpose of officially conducting public business, in a manner open to attendance by the general public to observe and listen. Pursuant to Public Officers Law § 103-A, it is anticipated that certain Board members will attend the meeting via videoconference. The link to a webcast will be posted on RIOC’s website by 12:00 pm on, Thursday, January 22, 2026.