MEETING AGENDA - MAY 2018

AGENDA

BOARD OF DIRECTORS
MAY 21, 2018

 

A.    Organizational Matters

I.              Call meeting to order

II.             Attendance

III.           Minutes—approve March 2018 board meeting minutes

IV.           Financial Report—March April review

V.             Legal rate discussion

VI.           NY Land Banks funding update/discussion

VII.          Planning Committee formation

VIII.        Urban Farm wind down

B.    Property Related Matters

I.              Property Update 

a.    Property Tracking Review

b.    55 Farrington – Update

c.    Property Progress Update  -- Abatement planning

d.    Essential demolition Planning

e.    RUPCO project update (Current and Phase I)

II.             Properties to market—RFP release & upcoming projects

III.           Potential Acquisitions—419 Carpenter Ave (Wells Fargo Donation),  City of Newburgh abandonment proceedings

IV.           Disposition – Sale of 116 118 122 124 126 128 William St to Habitat for Humanity of Greater Newburgh per OAH CRI Round 3 plan. 

Next meeting July, 2018 –final date to be confirmed (tentative jul 16)