BOARD OF DIRECTORS MEETING AGENDA May 20, 2026

I. Organizational Matters

1)   Call meeting to order

2)    Attendance

3)    Review & Approval of April 2026 Minutes

4)    Review of April 2026 Financial Reports

II. Property Related Matters  

1)    Legacy City Access Program

A)    Round II:  140 Chambers, 128 Dubois, 11 S. Miller, 238 First

B)    Construction/Predevelopment update

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

A)    Structural stabilization update

B)    Site Plan Review

3)    Purchaser updates

a.    34 Lander

b.    38 Lander

c.     146 South-reverter action

d.    104 Washington

4)    Property Acquisition:

a.     88 Gidney and 236 Powell

III.  Next Meeting: June 17, 2026 at 4p