Call to Order

1. Roll Call

Item 2

Approval of Minutes (January 28, 2021)

Item 3A

Action Items: Resolution 05-2021: Resolution Authorizing the Acquisition of Title to Property Located at 26-28 East Post Road, White Plains, New York

Item 3B

Resolution 06-2021: Resolution Authorizing the Acquisition of Title to Property Located at 60 East Post Road, White Plains, New York

Item 3C

Resolution 07-2021: Resolution Authorizing Counsel to Enter Into a Settlement Agreement With the Owners of 42 East Post Road and to Commence Proceedings Under EDPL Article IV Seeking to Vest Title in Property Located at 42 East Post Road, White Plains, New York

Item 3D

Resolution 08-2021: Resolution Providing for the Sale and Issuance of its Bond Anticipation Notes (East Post Road Urban Renewal Project), Series 2021 (The “Series 2021 Notes”), in the Maximum Aggregate Principal Amount of Not to Exceed $9,800,000, Delegating Authority to Negotiate And Execute All Documents; And Related Matters

Items 3E & 5

e. Resolution 09-2021: Resolution Establishing the Community Development Title and Salary Schedule for Fiscal Year July 1, 2021 to June 30, 2022 5. Adjournment