MEETING AGENDA - OCTOBER 21, 2020

A. Organizational Matters

I. Call meeting to order

II. Attendance

III. Review & Approval of August Minutes

IV. Review and Approval of Financial Report Sept 2020

B. Property Related Matters

I.     New development:

1.  House to Home:

i.       27 Johnston 43 Johnston - RFP due Nov 10

ii.     150 Lander, 115 Lander in process

2.   Church of Holy Deliverance:  37 Chambers/ Lander Street lots

3.  RFP 143 Washington of RFP- BJH Advisors finalists to present

4.  62 Campbell-Release of RFA- deadline extended to Oct 31 

II. Sales NCLB Development Projects:

1.      104 Washington to Mistral –Purchase & Sale Agreement executed Sept 4, 2020- seeking approvals

2.  Habitat for Humanity:  157 N.   Miller, 162 N. Miller, 187 N. Miller, 139 Johnston, 141 Johnston-to be transferred to Habitat this year

III. Building Preservation/Other

1.  Asbestos Abatement & Stabilization: 128 Dubois to start this month –38 Lander St awaiting permit

2.  44 S. Miller demolition approval- preparing bid for demo

3. 10 Chambers/151 Liberty- on hold

4. Extensions: 82 Liberty WH, 125 William St, 27 City Terrace 

4.  Artist in Vacancy (AIV) update

 C. Executive Session

D. Next Meeting:  October 21, 2020, 3pm