BOARD OF DIRECTORS MEETING AGENDA March 16, 2025

I. Organizational Matters 

1)    Call meeting to order 

2)     Attendance

3)    Review & Approval of January 2025 Minutes 

4)    Review of January and February 2025 Financial Reports

5)    Quorum check for Mar 19 monthly meeting

6)    Budget for Fiscal Year 2026

II. Property Related Matters 

1)     Legacy City Access Program

A)    Construction update

B)    Sales- 136 Lander and 39 S. Miller

2)     Land Bank Initiative –

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

B)    Application for new round of funding

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

A)    Architecture and Engineering Plans update

B)    61 Campbell license agreement

4)    Lander St Lots: infill construction

A)     Architecture plans update

5)    143 Washington- closing anticipated March/April 2025

6)    146 South – reverter action update

7)    62 Campbell extension request

8)    38 Lander extension request

III.  Executive Session 

IV.  Next Meeting:  April 16, 2025 at 4pm