MEETING MINUTES - MAY 2019

 

 

THIS MEETING DID NOT TAKE PLACE. THERE WAS NO QUORUM. WE HAD AN INFORMAL DISCUSSION WITH THE BOARD MEMBERS IN ATTENDANCE. DAVID POTACK, LISA DAILY, AND  KEVIN WHITE,  

To: Board of Directors 

From: Allison Cappella 

Re: May Board Meeting Agenda 

Date: May 20, 2019 

 

A. Organizational Matters 

I. Call meeting to order 

II. Attendance 

III. Minutes – approve March and April 2019 Board Meeting Minutes 

IV.  Auditors 

 

B. Property Related Matters 

 

I.  Extensions 

  1. 143 Washington St.,– Update-  

  1. 61 Liberty St., -Update- 

  1. 96 Broadway -Update- 

  1. 17 Dubois, 9 & 12 S. Miller St. - Update 

 

II. Property Update  

a. Status of 2017/2018 LISC Grant 

b. Progress of 2019/2020 Enterprise Work Plan 

c. Update on City acquisitions 

d. Habitat site selection 

  

 

III. Update on pending and near-term sales 

  1. 419 Carpenter 

  1. 146 South Street 

  1. 23 S. Miller Street 

 

IV. Rupco Phase II -Update 

 

V. Outreach 

 

VI. EXECUTIVE SESSION at the call of the Chair. 

Newburgh Community Land Bank