MEETING AGENDA - OCTOBER 2017

AGENDA

BOARD OF DIRECTORS MEETING
OCTOBER 17, 2017

A.     Organizational Matters

I.               Call meeting to order

II.              Attendance

III.            Minutes—approve September 2017 board meeting minutes

IV.            Review of meeting dates and times- Dec 4 or Dec 18, 2017 for final 2017 mtg & 2018 Calendar options.

V.              Financial Report

VI.            2017 Audit Review/Discusion

VII.           Employee changes!

VIII.         Administrative manager update

B.     Property Related Matters

I.               Property Update

a.     55 Farrington—have showed to multiple individuals and families and several working with PathStone on assessing feasibility.

b.     290 liberty St—going to do sidewalks and landscaping (existing fill is an issue)

c.     Clean out of 19 properties acquired in September

II.              Dutch Reformed Church- Alembic proposal/discussion—Benjamin Warnke

III.            96 Broadway Update

IV.            Extension of Qualified Contractor contract- AHC – Nov 2017-Nov 2018

V.              Solicitation of inquiries from non-profit developers for LIHTC/HTC round 2.

VI.            Environmental Services RFP Update – evaluation matrix

VII.           Neighbors for Neighborhoods Update

VIII.         Placemaking/Arts update

Next meeting December  4, 2017