BOARD OF DIRECTORS MEETING AGENDA December 18, 2024

Newburgh Community Land Bank

BOARD OF DIRECTORS MEETING  

AGENDA  

December 18, 2024 at 4pm 

A. Organizational Matters 

I. Call meeting to order 

II. Attendance

III. Review & Approval of November 2024 Minutes 

IV. Review of November 2024 Financial Reports-draft

V.  Quorum check for Dec 18 monthly meeting

B. Property Related Matters 

      I. New development/in progress:  

1)    Legacy City Access Program

a)    Construction update

b)    Purchasers update: 63 Lander

c)     Review applications for 39 S. Miller and 136 Lander

2)    Land Bank Initiative – update on projects

a)    128 Dubois

b)    44 S. Miller

c)     140 Chambers (open RFQ due Dec 13)-review bids

d)    Newburgh Ministries- funding request

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)    146 South – reverter action update

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

C.  Executive Session 

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