MEETING AGENDA - OCTOBER 2017
BOARD OF DIRECTORS MEETING
OCTOBER 17, 2017
A. Organizational Matters
I. Call meeting to order
III. Minutes—approve September 2017 board meeting minutes
IV. Review of meeting dates and times- Dec 4 or Dec 18, 2017 for final 2017 mtg & 2018 Calendar options.
V. Financial Report
VI. 2017 Audit Review/Discusion
VII. Employee changes!
VIII. Administrative manager update
B. Property Related Matters
I. Property Update
a. 55 Farrington—have showed to multiple individuals and families and several working with PathStone on assessing feasibility.
b. 290 liberty St—going to do sidewalks and landscaping (existing fill is an issue)
c. Clean out of 19 properties acquired in September
II. Dutch Reformed Church- Alembic proposal/discussion—Benjamin Warnke
III. 96 Broadway Update
IV. Extension of Qualified Contractor contract- AHC – Nov 2017-Nov 2018
V. Solicitation of inquiries from non-profit developers for LIHTC/HTC round 2.
VI. Environmental Services RFP Update – evaluation matrix
VII. Neighbors for Neighborhoods Update
VIII. Placemaking/Arts update
Next meeting December 4, 2017