MEETING AGENDA - JANUARY 2020

BOARD OF DIRECTORS MEETING 

AGENDA 

January 27, 2020

Board of Directors

Lisa Daily, Chair

Planning Board, 

Resident Ward 1

David Potack, Treasurer

Unitex Textiles

Andrei Niles, Secretary

Community Voices Heard

Resident Ward 1

Ali Church

City Planner

Resident Ward 2

Joe Donat

City Manager

Paul Halayko

Newburgh Brewing Company  

Ramona Monteverde

City Council Member, Ward 2

Joe Surace

St. Luke’s Cornwall Hospital

Kevin White

Boys & Girls Club

A. Organizational Matters

I. Call meeting to order

II. Attendance

III. Review & Approval of December 2019 Minutes

IV. Review of Financial Report December 2019

VI. Collect board disclosure materials 2019

B. Property Related Matters

I.    New development/2 Family renovations: 

1.     House to Home: 27 Johnston, 59 and 63 Lander, possible replacements

2.     43 Johnston- possibly first time homebuyer

3.     Pastor Burke properties Lander Street

II. Sales NCLB Development Projects:

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

5. House to Home 2-Family—45/45A Lander

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

7. Habitat for Humanity—114 Williams St, 157 N.   Miller, 162 N. Miller, 187 N. Miller, 139 Johnston, 141 Johnston 

8. Acquisition from City of Newburgh: 139 and 141 Johnston

III. Building Preservation/Other

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

            9.  RFP 104 Washington 

10. Planning & RFA for properties

            i. RECAP-OASAS grant 

            ii. More House to Home

            iii. 62 Campbell (single family)

11. 143 Washington reverter in process

12 Dubois St Partners update

13. 96 Broadway sign off

14. 27 City Terrace, Arturo Garcia, update

14. RUPCO tentative closing Mar 6, 2020 

 C. Executive Session

D. Next Meeting:  January 27, 2020 3pm