MEETING AGENDA - AUGUST 2020

BOARD OF DIRECTORS MEETING 

AGENDA 

August 19, 2020

A. Organizational Matters

I. Call meeting to order

II. Attendance

III. Review & Approval of July Minutes

IV. Review and Approval of Financial Report July 2020

VII. Annual Meeting will be held following this meeting

B. Property Related Matters

I.    New development: 

1. House to Home: 

i.       27 Johnston 43 Johnston -  RFP and RFQ to be released by September 8

ii.     150 Lander- plans to be developed

2.   Church of Holy Deliverance:  37 Chambers/ Lander Street lots- survey ordered for subdivision

3.   RFP 104 Washington- Mistral LLC – selected purchaser 

4.  RFP 143 Washington Release of RFP- due Aug 31

5.  62 Campbell-Release of RFA- due Aug 31

II. Sales NCLB Development Projects:

1. House to Home 2-Family: 45 Lander – closed August 11- purchaser Terry Brown 

2. Habitat for Humanity:  157 N.   Miller, 162 N. Miller, 187 N. Miller, 139 Johnston, 141 Johnston-to be transferred to Habitat this year

3.  RUPCO-20 properties- closed July 22

III. Building Preservation/Other

1.  Asbestos Abatement & Stabilization: 128 Dubois and 140 Chambers in progress – adding 197 First and 38 Lander St

2. 44 S. Miller demolition approval

3.  Artist in Vacancy (AIV) update

 C. Executive Session

D. Next Meeting:  September 16, 2020, 3pm