Agenda

I) Call to Order

II) Approval of the Minutes

III) Ratification of Prior Written Actions

• 20260213-01 UWC Authorization to increase the Not-to-Exceed Amount (NTE) of Contract with Orrick, Herrington, Sutcliffe LLP

• 20260213-02 UWC Ratification of Board Resolution # 20251203-01

IV) Chair’s Remarks

V) President’s Report

• Trust Organization

• Trust Mod Sites Updates

  • Nostrand

  • Bronx River Addition

  • Unity Towers

  • Hylan

• Upcoming Major Milestones

• Resident Centered Approach

• Trust in the Housing Ecosystem

• Contracts Report

VI) Resolutions

• Asset Management Contract

• Enterprise Risk Management and Internal Audit Controls Contract

• Social Services Contract

• Formation of the NYCPHPC

• Nostrand Agreements & Financing

• Procurement Policy Update

VII) Adjournment