BOARD OF DIRECTORS MEETING AGENDA January 15, 2025

A. Organizational Matters 

I. Call meeting to order 

II. Attendance

III. Review & Approval of December 2024 Minutes 

IV. Review of December 2024 Financial Reports

V.  Quorum check for Feb 19 monthly meeting

B. Property Related Matters 

      I. New development/in progress:  

1)    Legacy City Access Program

a)    Construction update

b)    Review applications for 136 Lander

2)    Land Bank Initiative – update on projects

a)    128 Dubois

b)    44 S. Miller

c)     140 Chambers

3)    Acquisitions

a)    Request to City for new properties list- Jan 23

II. Other Sales/NCLB Development Projects: 

1)    143 Washington- permit submitted

2)    104 Washington- update

3)    146 South – reverter action update

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

C.  Executive Session 

D.  Next Meeting:  February 19, 2024 at 4pm