BOARD OF DIRECTORS MEETING AGENDA. January 17, 2024

A. Organizational Matters 

I. Call meeting to order 

II. Attendance 

III. Review & Approval of November 2023 Minutes 

IV. Review of November-December 2023 Financial Reports

V.  Board member recruitment

B. Property Related Matters 

      I. New development/in progress:  

1.     Legacy Cities Access Program –

a.     Construction update

b.     Marketing of homes and application review and selection

2.     Land Bank Initiative – update

a.     RFP for environmental services-review and selection

b.     44 S. Miller- stabilization plan

c.     Habitat Third Street properties- Agreement- resolution

3.     Acquisitions from the City of Newburgh

a.     Restore NY project: 72-76-78 Lander (Site Development Agreement with City)

II. Other Sales/NCLB Development Projects: 

1.     143 Washington- update

2.     104 Washington- update

3.     10 Chambers- update on DEC

C.  Executive Session 

D.  Next Meeting: February 21 at 4pm