March Meeting Announcement and Agenda

Our next Board meeting will be held March 20 at 4 PM in City Council Chambers at 83 Broadway

The agenda is as follows:

I.                   Approve February Minutes

II.                Organizational Matters

a.       By Laws Amendments—Fiscal Year

b.      Board Vacancy—Criteria for replacement, new candidates

III.             Updates/Discussion                                                                                                                 

Old Business

a.       Property Acquisition Schedule—First week of April

b.    Delegate Appointment

                          New Business

b.      55 Chambers Street—Drew Kartiganer & Tiombe Carter

c.       197 Lander Street—Keith Libolt, AHC LLC

d.      13-15 Chambers Street Update—HOME funds application

e.       Architectural Proposals Review (3)

f.        Property Management proposal review (1)                                                                                                                                                         

IV.              Next Meeting                                                                                                                

  April 17, 2013 (4:00 pm-5:30 pm)