MEETING AGENDA - JULY 2020

BOARD OF DIRECTORS MEETING 

AGENDA 

July 20, 2020

A. Organizational Matters

I. Call meeting to order

II. Attendance

III. Review & Approval of June Minutes

IV. Review and Approval of Financial Report March, April, May and June 2020 

V. PARIS Budget approval

VI. Change in recurring meeting day

VII. Schedule Annual Meeting

B. Property Related Matters

I.    New development: 

1. House to Home: 27 Johnston 43 Johnston (submitting permit applications) and 150 Lander- (plans not started yet)

2. Church of Holy Deliverance:  37 Chambers/ Lander Street lots- survey ordered for subdivision

3.  RFP 104 Washington- review follow up responses from applicants (executive session)

4. RFP 143 Washington Release of RFP- due Aug 31

5. 62 Campbell-Release of RFA- due Aug 31

II. Sales NCLB Development Projects:

1. House to Home 2-Family: 45 Lander – closing to be scheduled 

2. Habitat for Humanity:  157 N.   Miller, 162 N. Miller, 187 N. Miller, 139 Johnston, 141 Johnston-to be transferred to Habitat this year

3.  RUPCO-20 properties- closing scheduled July 22

4.  Williams Street properties (new)

III. Building Preservation/Other

1.  Asbestos Abatement & Stabilization: 6 complete, 128 Dubois and 140 Chambers in progress – adding 197 First and 38 Lander St

2. 44 S. Miller (demo) 

 C. Executive Session

D. Next Meeting:  August 19, 2020 3pm