MEETING AGENDA - FEBRUARY 2020

BOARD OF DIRECTORS MEETING 

AGENDA 

February 10, 2020

A. Organizational Matters

I. Call meeting to order

II. Attendance

III. Review & Approval of December 2019 Minutes

IV. Review of Financial Report January 2020 (if available)

VI. Collect board disclosure materials 2019

B. Property Related Matters

I.    New development/2 Family renovations: 

1. House to Home: 27 Johnston, 59 and 63 Lander, possible replacements- 43 Johnston + (one of recently remediated Lander St buildings- 115, 136, 150)

2. Pastor Burke properties Lander Street

3.  RFP 104 Washington- due March 31, 2020

II. Sales NCLB Development Projects:

4. Neighbors for Neighborhoods—167 N Miller/168 Lander

5. House to Home 2-Family—45/45A Lander (in contract)

6. MLS listings—146 South St  (accepted offer) & 23 S Miller  (in contract)

7. Habitat for Humanity—114 Williams St (sold) 157 N.   Miller, 162 N. Miller, 187 N. Miller, (proxies) 139 Johnston, 141 Johnston (Acquisition in process from City of Newburgh) 

III. Building Preservation/Other

8. Asbestos Abatement & Stabilization: 6 complete, 128 Dubois and 140 Chambers in progress 

9. Planning & RFA for properties

         i. RECAP-OASAS 

      ii. Enterprise CRI 4.2 round of funding 

      11. 143 Washington closing end of February

12. 82 Liberty update

13. 96 Broadway sign off 

14. RUPCO tentative closing now April 6, 2020 

       i.  Easement sign off

 C. Executive Session

D. Next Meeting:  March 16, 2020 3pm