Next Board Meeting

Remember!  The next meeting of the Newburgh Community Land Bank is Wednesday, February 20 at 4 PM in City Council Chambers (83 Broadway, 3rd Floor).

Our proposed agenda is as follows (subject to change):

I.               Approve January Minutes

II.             Organizational Matters

a.     Presentation of State Land Bank Requirements                                    Rose Noonan

b.     Working Groups—Development, Marketing, Finance, Audit, Governance

c.      Status of 501(c)(3) and Charities Registry

d.     Office Space and GL Insurance

e.     Expense Report

III.           Updates/Discussion                                                            Old Business

a.     Property Acquisition Schedule

b.     13-15 Chambers Street Development Budget Review

c.      Dudley Street Neighborhood Initiative Site Visit (Boston) w/ Ford

d.     Property Inventory Planning                                                                                                New Business

e.     Youth Build Letter of Support—Boys & Girls Club/Armory

f.      Request for Qualifications Review            -- Project Based                                                                                     Architecture & Engineering                                                                                                            Property Stabilization and Maintenance                                                                                    Market Study                       

g.     Request for Qualifications Review—Qualified Contractor List

h.     Property Marketing                       

i.       Preservation Roundtable                                                                                                                                                                                               

IV.           Next Meeting                                                             a.  March 20, 2013 (4:00 pm-5:30 pm)