MEETING AGENDA - MARCH 2017

AGENDA

BOARD OF DIRECTORS MEETING
MARCH 21, 2017

A.    Organizational Matters

I.               Call meeting to order

II.              Attendance

III.            Minutes-Approve Minutes of Feb (march 1) Board Meeting

IV.            May 15 retreat

B.    Property-Related Matters

I.               Property Progress—Spreadsheet Review & Closing Update

II.              House to Home Progress Update

III.            South Street Revitalization Project-Update

IV.            121/123 Lander Proposal Update

V.             Downing Park Urban Farm RFP – Select Contractor

VI.            290 Liberty St-short term demolition

VII.          Property Management contract renewal

VIII.         NYS OAG CRI Grant