MEETING AGENDA - MAY 2017

AGENDA

A. Organizational Matters

I. Call meeting to order

II. Attendance DP, LD, PH, DG, AN

III. Minutes-Approve Minutes of April 18 Board Meeting

IV. Present Financial Report

IV. PARIS reporting –D.Potack made a motion to adopt the Budget for FY 2018 presented by MF; D. Glenn seconded the motion and all aproved

B. Property-Related Matters

I. Property Progress—Spreadsheet Review & Closing Update

II. 2017-2018 Projects Summary

II. House to Home Progress Update

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

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

IV. 121/123 Lander Proposal Update

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

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