BOARD OF DIRECTORS MEETING AGENDA FEBRUARY 18, 2026

I. Organizational Matters 

1)    Call meeting to order 

2)    Attendance

3)    Review & Approval of Dec 2025 Minutes 

4)    Review of Dec 2025 and Jan 2026 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

B)    Site Plan Review

3)    Purchaser udpates

A)   34 Lander

B)   38 Lander

C)   146 South-reverter action

4)    Property Acquisition:

A)    90 Gidney redevelopment plans

B)    144 South- offer to the. City of Newburgh (Resolution)

III.  Next Meeting:  March 18, 2026 at 4pm