Agenda

I) Call to Order

II) Approval of the Minutes 

III) Chair’s Remarks 

IV) President’s Report 

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

• Contracts Report 

V) Resolutions 

• Budget Adoption

• Design- Build Agreement for the Modernization of Nostrand Houses

• Design- Build Agreement for the Modernization of Bronx River Addition

• Construction Manager as Agent Contracts

• FY2024 Trust Audited Financials

VI) Adjournment