MEETING AGENDA - SEPTEMBER 2018

AGENDA

BOARD OF DIRECTORS
september 17, 2018

A. Organizational Matters
I. Call meeting to order
II. Attendance
III. Minutes—approve July 2018 Board Meeting Minutes
IV. Financial Report
V. NY Land Bank funding updates—OAG CRI Application
VI. 2018 Work Plan Review
VII. Audit Review Schedule—Sept 27 3 PM proposed Special Meeting
VIII. Public Authorities Review – Annual Investment Report, Internal Controls Analysis, Board Performance Evaluation,
IX. Establishment of a mentorship program

B. Property Related Matters
I. Property Update
a. Abatement and Demolition Update
b. Closing Schedule Update – 290 Liberty, 55 Farrington, 123 &125 William, 168 Lander
c. Neighbors for Neighborhoods Update

II. RUPCO Project Property Proposal—Resolution for disposition
III. Resolution to support Youth Build—Blacc Vanilla Community Foundation application—34 Lander St and 162 N Miller St.
IV. Acquisition- Resolution to acquire City-owned property
VII. Artist In Vacancy Update

EXECUTIVE SESSION for attorney consultation with regard to proposed, pending or current litigation or the medical, financial, credit or employment history of a particular person or corporation.

Next regular meeting: Nov 19, 2018