BOARD OF DIRECTORS MEETING AGENDA June 19, 2024

A. Organizational Matters 

I. Call meeting to order 

II. Attendance – Introductions

III. Review & Approval of May 2024 Minutes 

IV. Review of May 2024 Financial Reports

V.  Board member disclosures

VI.  Annual Meeting scheduled for July 17, 2024

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)

b)    238 First St- donation from NJ Community Capital- May 29, 2024

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

C.  Executive Session 

D.  Next Meeting:  July 17, 2024 at 4pm