BOARD of directors MEETING AGENDA November 20, 2024

Newburgh Community Land Bank

BOARD OF DIRECTORS MEETING  

AGENDA  

November 20, 2024 at 4pm

A. Organizational Matters 

I. Call meeting to order 

II. Attendance – Introductions

III. Review & Approval of October 2024 Minutes 

IV. Review of October 2024 Financial Reports-draft

V.  Quorum check for Dec 18 monthly meeting

VI. Banking: resolution to update authorized signatories MVP

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

a)    128 Dubois (review/approve bids)

b)    44 S. Miller

c)     140 Chambers (open RFQ due Dec 13)

3)    Acquisitions

a)    Request to City for new properties list

II. Other Sales/NCLB Development Projects: 

1)    143 Washington- approve passthrough funding request

2)    104 Washington- update

3)    10 Chambers- update on DEC

4)    146 South – reverter action

5)    Lander St. lots:  update

6)    Restore NY project: 72-76-78 Lander update

C.  Executive Session 

D.  Next Meeting:  December 18, 2024 at 4pm