MEETING AGENDA - MAY 2020

BOARD OF DIRECTORS MEETING 

AGENDA 

May 18, 2020

A. Organizational Matters

I. Call meeting to order

II. Attendance

III. Review & Approval of March Minutes

IV. Review of Financial Report March, April 2020 (if available)

V.  Legal Representation – Harris Beach

VI.  Yearly Review (draft)

B. Property Related Matters

I.    New development/2 Family renovations: 

1. House to Home: 27 Johnston, 43 Johnston + 136 Lander- plans in process

2. Pastor Burke properties Lander Street- down payment sent

3.  RFP 104 Washington- deadline extended to May 31, 2020

4. RFP 143 Washington (draft RFP)

5. 62 Campbell-schedule RFA

II. Sales NCLB Development Projects:

1. House to Home 2-Family—45 Lander – closing to be scheduled 

2. 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) 

3.  RUPCO- closing targeted for end of June 

III. Building Preservation/Other

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

2. 44 S. Miller (demo)

3.  96 Broadway sign off 

4. Enterprise CRI 4.2 round of funding approved

5.  New York Land Bank Association Transfer Tax Legislation

 C. Executive Session

D. Next Meeting:  June 15, 2020 3pm