Thursday, October 10, 2013

monthly meeting Wednesday October 16

Hello Newburgh!

The Newburgh Community Land Bank has its regular monthly meeting Wednesday October 16 at 4 PM in City Council Chambers.
The proposed agenda is as follows:


Meeting of the Directors                                                                 
I.               Approve September Minutes

II.             Organizational Matters
a.     Annual Conflict of Interest Update
b.     PARIS Fillings and Audit Complete
                                               i.     Attorney Letter for Audit

III.           Updates/Discussion                                                                                                                     Old Business
a.     Center for Community Progress Conference
b.     AG, CFA, & Ford Applications
c.      Property Acquisition Update – Waiting for Funding
d.     13-15 Chambers St Update
                                               i.     ARC Approved
                                              ii.     Contractor RFP Responses Review Process
1.     Form Committee that will provide recommendation at Dec. Meeting
                                            iii.     Community Capital Resources Loan Application
1.     $50,000 request to use for expenses and will be reimbursed by Urban Initiatives Program
a.     LB pays contactor, then get reimbursement from grant, LB pays loan
2.     5-6 Month Term
3.     Establish Credit

      New Business
e.     Distressed Property Task Force
                                               i.     Update on other Initiatives
                                              ii.     Community Meetings (Nov. 7 & 16)
1.     Role for Resident Advisory Committee
f.      Madeline’s Contract Renewal (expires February)
g.     Developer Application (in progress)
                                                                                                                 
IV.           Next Meeting                                                                                                                 
a.      Dec 4, 2013 (4:00 pm-5:30 pm)

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