BOARD OF DIRECTORS MEETING AGENDA NOVEMBER 19, 2025

I. Organizational Matters 

1)    Call meeting to order 

2)    Attendance

3)    Review & Approval of Sept 2025 Minutes 

4)    Review of September/October 2025 Financial Reports

5)    Administrative Manager position

II. Property Related Matters 

1)    Legacy City Access Program

A)    Phase II:  140 Chambers, 128 Dubois, 11 S. Miller, 238 First

B)    Construction/Predevelopment update

2)    Restore NY project: 72-76-78 Lander update

A)    stabilization and asbestos remediation- update

3)    44 S. Miller- demo bid

4)    38 Lander – purchaser progress update

5)    Property Acquisition:

    A) Property swap with Habitat for Humanity -161 Lander for 80 Lander

    B) Acquisition of 15 S. Johnson and 90 Gidney

 III.  Next Meeting:  December 17, 2025 at 4pm