MEETING AGENDA - MARCH 2020

BOARD OF DIRECTORS MEETING 

AGENDA 

March 16, 2020

A. Organizational Matters

I. Call meeting to order

II. Attendance

III. Review & Approval of February 2020 Minutes

IV. Review of Financial Report February 2020 (if available)

VI. Collect board disclosure materials 2019

VII.  New Chair of the Distressed Property Task Force/NCLB Board in Alexandra Church’s absence

B. Property Related Matters

I.    New development/2 Family renovations: 

1. House to Home: 27 Johnston, 43 Johnston + 136 Lander

2. Pastor Burke properties Lander Street

3.  RFP 104 Washington- due March 31, 2020

II. Sales NCLB Development Projects:

4. Neighbors for Neighborhoods—167 N Miller/168 Lander

5. House to Home 2-Family—45/45A Lander (in contract/sold)

6. MLS listings—146 South St & 23 S Miller sold

7. Habitat for Humanity—114 Williams St (sold) 157 N.   Miller, 162 N. Miller, 187 N. Miller, (proxies) 139 Johnston, 141 Johnston (Acquisition from City of Newburgh Feb 26) 

III. Building Preservation/Other

8. Asbestos Abatement & Stabilization: 6 complete, 128 Dubois and 140 Chambers in progress 

9. Planning & RFA for properties

         i. 62 Campbell

ii. 143 Washington acquired- need to do RFP

iii. 44 S. Miller (demo)

10. 82 Liberty extension

11. 96 Broadway sign off 

12. RUPCO tentative closing now on or about April 6, 2020 

       i.  resolution for proxy for tree removal

13. Enterprise CRI 4.2 round of funding 

14.  New York Land Bank Association Transfer Tax Legislation

 C. Executive Session

D. Next Meeting:  April 20, 2020 3pm