BOARD OF DIRECTORS MEETING AGENDA JUNE 17, 2026

I. Organizational Matters

1)    Call meeting to order

2)    Attendance

3)    Review & Approval of May 2026 Minutes

4)    Review of May 2026 Financial Reports

5)    Board composition

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

4)    Property Acquisition:

a.     88 Gidney and 236 Powell (Resolution)

b.     City/land bank acquisition process

5)     Property Sales

a)    vacant lots

III.  Next Meeting:  July 15,  2026 at 4pm