Agenda

I) Call to Order

II) Approval of the Minutes 

III) Ratification of Prior Written Actions 

• 2024 Annual Comprehensive Financial Report 

IV) Chair’s Remarks 

V) President’s Report 

• Nostrand, Bronx River, Unity Towers, and Hylan Update 

• Property Management Progress 

• Contracts Report 

VI) Resolutions 

• Bylaws Amendment 

• Formation of two LLCs 

• Special Inspections Contracts 

• Legal Aid Negotiated Acquisition 

VII) Strategic Plan 2025 

VIII) Adjournment