BOARD OF DIRECTORS MEETING AGENDA March 20, 2024

A. Organizational Matters 

I. Call meeting to order 

II. Attendance 

III. Review & Approval of January 2024 Minutes 

IV. Review of January and February 2024 Financial Reports

V. Review and approval of Proposed Budget FY25

V.  Board member recruitment- review applications

B. Property Related Matters 

      I. New development/in progress:  

1)    Legacy Cities Access Program

a)    Construction update

2)    Land Bank Initiative – update

a)     44 S. Miller- stabilization plan

b)    Habitat Third Street properties- Agreement- (resolution)

3)    Acquisitions

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

b)    238 First St- donation from NJ Community Capital- (resolution)

II. Other Sales/NCLB Development Projects: 

1)    143 Washington- update

2)    104 Washington- update

3)    10 Chambers- update on DEC

4)    62 Campbell Request for Extension

5)    146 South – reverter action

C.  Executive Session 

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