January 16, 2026 Franchise Oversight Board Meeting

Meeting Agenda

1. Call to Order & Quorum Establishment
2. Consideration of Minutes, Meeting of July 25, 2025
3. Financial Reviews
4. Budget Reviews
   1. NYRA 2026 Proposed Operating Budget
   2. NYRA 2026 Proposed Capital Budget
      1. Resolution 26-01, Approval of NYRA’s Capital Expense Plan for Calendar Year 2026
5. Village of Floral Park Recharge Basin
   1. Consideration: Resolution 26-02, Integration of Sump Area at Belmont Park into the NYRA Ground Lease Upon Termination of Use By The Village of Floral Park
6. Miscellaneous Reviews
   1. Belmont Redevelopment Project
   2. Quality of Life Projects
   3. Contracts Valued Over $50,000 and Single and Sole Source Exceptions
7. Old and New Business
   1. Resorts World New York City’s Commercial Gaming License Application
8. Adjournment