Agenda

I) Call to Order

II) Approval of the Minutes

III) Chair’s Remarks

V) President’s Report

• Trust Organization

• Project Office Updates 

  • Project Management Information System 

  • Project Governance – Stage Gate Review 

• Trust Mod Sites Updates

  • Nostrand

  • Bronx River Addition

  • Unity Towers

  • Hylan

• Contracts Report

VI) Resolutions

• Special Inspections Contract 

• Unity Towers Design-Build Contract 

• Hylan Houses Design-Build Contract 

• Nostrand Updated Financing Resolutions  

• HDFC Formation 

• Updated Budget 

VII) Adjournment