MEETING AGENDA - MARCH 2019

March Board Meeting Agenda

March 18, 2019

A. Organizational Matters

I. Call meeting to order

II. Attendance

III. ED Introduction

IV. Minutes—approve January 2022 Board Meeting Minutes 

V. YTD Financial Report

VI. Banking resolution for adding signatories

VII. FY2020 PARIS Budget

VIII. NY Land Bank funding updates 

B. Potential Arts Collaboration – Edison Cinemabox

C. Property Related Matters

I. Property Update

a. Property Tracking Review – Completed and upcoming sales

b. Status of 2017-2018 LISC Grant

c. Progress on 2019-2020 Enterprise Work Plan

d. Neighbors for Neighborhoods Update – 167 N. Miller

II. Extensions

a.    17 Dubois, 9 & 12 S Miller St - Update 

b.    143 Washington – Aaron Lown – Update

EXECUTIVE SESSION at the call of the Chair.

Upcoming Special Meeting: April 2, 2019 at 3 pm

Next Regular Meeting: May 20, 2019