BOARD OF DIRECTORS MEETING AGENDA August 21, 2024

A. Organizational Matters 

I. Call meeting to order 

II. Attendance – Introductions

III. Committees

IV. Review & Approval of July 2024 Minutes 

V. Review of July 2024 Financial Reports-draft

VI.  Fundraising updates

VII.  ARCHtober Oct 6 land bank tour

VIII.  Quorum check for Sept18 monthly meeting

B. Property Related Matters 

      I. New development/in progress:  

1)    Legacy Cities Access Program

a)    Construction update

b)    Purchasers update

2)    Land Bank Initiative – update on projects

3)    Acquisitions

a)    Restore NY project: 72-76-78 Lander (Agreement with City)- Resolution

b)    238 First St- updates

c)     Potential new properties list

II. Other Sales/NCLB Development Projects: 

1)    143 Washington- update

2)    104 Washington- update

3)    10 Chambers- update on DEC

4)    146 South – reverter action

5)    Lander St. lots:  update

6)    Street trees

C.  Executive Session 

D.  Next Meeting:  September 18  2024 at 4pm