BOARD OF DIRECTORS MEETING AGENDA October 16, 2024

Newburgh Community Land Bank

BOARD OF DIRECTORS MEETING  

AGENDA  

October 16, 2024 at 4pm

A. Organizational Matters 

I. Call meeting to order 

II. Attendance – Introductions

III. Review & Approval of August 2024 Minutes 

IV. Review of August 2024 Financial Reports-draft

V. Review Draft Audit FY24 (with David Gabel from EFPR Group)

VI.  ARCHtober Oct 6 land bank tour (update)

VII.  Tree Planting at 59/63 Lander Oct 19 with Planting Power Newburgh (EJ fellows)

VI.  Quorum check for Oct 16 monthly meeting

VII. Committee reports

B. Property Related Matters 

      I. New development/in progress:  

1)    Legacy City 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

b)    Potential new properties list

II. Other Sales/NCLB Development Projects: 

1)    143 Washington- update (with Kei Hayashi and Michael Meola of BJH Advisors)

2)    104 Washington- update

3)    10 Chambers- update on DEC

4)    146 South – reverter action

5)    Lander St. lots:  update

C.  Executive Session 

     I. Employee salary increase request

D.  Next Meeting:  November 20, 2024 at 4pm