MEETING AGENDA - APRIL 2017

AGENDA

A. Organizational Matters

I. Call meeting to order

II. Attendance

III. Minutes-Approve Minutes of March 28 Board Meeting

IV. Financial Report (February)

V. PARIS reporting --Budget for FY 2018

B. Property-Related Matters

I. Property Progress—Spreadsheet Review & Closing Update

II. 2017-2018 Projects Summary

III. House to Home Progress Update

IV. 96 Broadway final time extension –proposed-extend purchase date to December 30, all maintenance & costs responsibility of purchaser

V. South Street Revitalization Project-Update-Resolution for contract with strong contingency for IDA funds.

VI. 121/123 Lander Proposal Update

VII. 290 Liberty St-short term demolition update & possible 33 Lander

VIII. NYS OAG CRI Grant & Neighbors for Neighborhoods-Certificate of Incumbency signatures (officers required)