BOARD OF DIRECTORS MEETING AGENDA DECEMBER 17, 2025

I. Organizational Matters 

1)    Call meeting to order 

2)    Attendance

3)    Review & Approval of Nov 2025 Minutes 

4)    Review of November 2025 Financial Reports

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)    38 Lander – purchaser progress update

4)    Property Acquisition:

A)    Acquisition of 15 S. Johnson and 90 Gidney

B)    90 Gidney redevelopment plans

III.  Next Meeting:  January 21, 2026 at 4pm