BOARD OF DIRECTORS MEETING AGENDA July 16, 2025

I. Organizational Matters 

1)    Call meeting to order 

2)    Attendance

3)    Annual Meeting (see separate agenda)

4)    Review & Approval of June 2025 Minutes 

5)    Review of June 2025 Financial Reports

II. Property Related Matters 

1)     Legacy City Access Program

A)    Phase II:  140 Chambers, 128 Dubois, 44 S.Miller, 11 S. Miller, 238 First

B)    Construction update- 140 Chambers, 128 Dubois, 44 S.Miller

2)     Land Bank Initiative –

A)    140 Chambers, 44 S. Miller, 128 Dubois stabilization updates

B)    238 First – emergency clean up and repairs

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

A)    Architecture and Engineering Plans update-

B)    RFP for stabilization and asbestos remediation

C)   RFI submitted to City

4)    143 Washington- update on closing

5)    146 South – reverter action update

6)    Property Acquisition:

    A) Transfer of City owned properties update

III.  Executive Session 

IV.  Next Meeting:  August 20, 2025 at 4pm