Agenda and Board Package for February 9

Board of Directors Meeting
February 9, 2017
3:30 p.m.

Agenda and Board Package

1. Roll Call
2. Public Comment
3. Approval of Minutes for the Meeting of January 19, 2017
4. Election of 11th Board Member, Officers & Appointment of Committee Members
5. Amendment to Strategic Plan
6. Update on Property Transfers
7. Approval of Revised FY 17 Operating Budget
8. Amendment to Contract with Drexel University – Andrea Saah
9. Amendment to Contract with Drexel University – Fellows Program
10. Authorization to Acquire Certain Properties at Tax Foreclosure Sale
11. Dispositions

• 1206, 1207, 1214, 1219, 1221, 1222, 1225 N Etting Street & 1214 N 27th Street, Etting Street Holdings, LLC
• 1314 Dover Street, SVM Development, LLC
• 1824 Ridge Avenue, Celia2008, LLC
• 819-21 Uber Street, LDC Development, LLC
• 1307 N. Newkirk Street, 1437 N. Dover Street, 2715 Cabot Street, Raza Homes, LLC
• 1537 Cecil B. Moore Avenue, GarGos Webb, LLC
• 2208 Mascher Street, Iris Santa
• 2440 Waterloo Street, Milianie Boyer Melendez

12. Adjournment

This meeting is open to the public

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