BOARD OF DIRECTORS MEETING AGENDA April 17, 2024

A. Organizational Matters

I. Call meeting to order

II. Attendance – Introduction/appointment of new board members

III. Review & Approval of March 2024 Minutes

IV. Review of March 2024 Financial Reports

V. Board member disclosures

B. Property Related Matters

I. New development/in progress:

1) Legacy Cities Access Program

a) Construction update

2) Land Bank Initiative – update on projects

3) Acquisitions

a) Restore NY project: 72-76-78 Lander (Agreement with City)

b) 238 First St- donation from NJ Community Capital-

II. Other Sales/NCLB Development Projects:

1) 143 Washington- update

2) 104 Washington- update

3) 10 Chambers- update on DEC

4) 146 South – reverter action

5) 45A Lander St

C. Executive Session

D. Next Meeting: May 15, 2024 at 4pm