BOARD OF DIRECTORS MEETING AGENDA May 14, 2025

I. Organizational Matters 

1)    Call meeting to order 

2)     Attendance

3)    Review & Approval of March 2025 Minutes 

4)    Review of April/May 2025 Financial Reports

5)    Hudson Valley Gives May 21

II. Property Related Matters 

1)     Legacy City Access Program

A)    Sales- 136 Lander and 39 S. Miller

B)    New round of funding

2)     Land Bank Initiative –

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

B)    Award for new round of funding

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

A)    Architecture and Engineering Plans update

B)    Environmental Survey update

4)    143 Washington- closing postponed

5)    146 South – reverter action update

6)    Property Acquisition:

    A) City Council Resolutions to transfer property

    B) NCLB Resolution to acquire City owned property (action item)

III.  Executive Session 

IV.  Next Meeting:  June 19, 2025 at 4pm