MEETING AGENDA - JULY 2018

AGENDA

Organizational Matters

I. Call meeting to order

II. Attendance

III. Minutes—approve May 2018 Board Meeting Minutes

IV. Financial Report-through June 2018

V. NY Land Bank funding updates—OAG CRI 4, NYLBA state funding request

B. Property Related Matters

I. Property Update

a. Abatement and Demolition Planning—Abatement RESOLUTION w/ SEQR Type II

b. RUPCO project planning update and Phase I update

c. Neighbors for Neighborhoods Update

II. Offer to purchase 55 Farrington St from Ermalin Mcleod-RESOLUTION

III. RFP—Proposal Process Summary and Review of Proposals

a. 168 Lander St

b. 123/125 William St

c. 290 Liberty St

d. 10 Dubois St

IV. Issue 86 Lander RFP

V. Ratify Contract for emergency demolition of 162 N Miller-RESOLUTION

VI. Use of 122 Lander St for container gardening by NUFFI

VII. Potential acquisition update

VII. Artist In Vacancy Update

Next meeting: Sept 17, 2018