The agenda is as follows:
Meeting of the Directors
I.
Approve June Minutes
II.
Organizational Matters
a.
TD Bank Presentation (tentative)
b.
Board Vacancy: Introduce Andrei Niles.
c.
Policy Updates
d.
Monthly Financial Report
III.
Disposition Proposals/Project Proposals/Property
Updates
a.
13 Chambers Street (with resolution to choose contractors)
b.
29 Chambers Street
c.
55 Chambers
d.
96 Broadway
e.
Neighborhood Preservation Program Update (with resolution to seek
bids and select contractors)
f.
Lander Street Update
g.
New Acquisition List
IV.
Old Business
a.
AG Project Update
b.
Public Outreach Update
V.
New Business
a. Incentive
Document
b. HCR Site
Visit
c. Eric
Schneiderman Visit/Press Conference
d. New Website
& Instagram
e. Window Board
Project with GroundWork Hudson Valley
f.
Marketing Concepts
g. Housing for
Everyone (with Grant Resolution to apply for funds)
VI.
Next Meeting
a.
September 17, 2014 (4:00 pm-5:30 pm)
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