We work diligently to combat vacancy and abandonment. Our Board of Directors has enacted several resolutions that empower the Land Bank in these efforts.
2024
BOARD OF DIRECTORS RESOLUTIONS
2024:
06.21.2024 – 24-1 Banking Resolution
10.16.2024 – 24-2 ED to apply for grants
10.16.2024 – 24-3 2025 Budget Approval
10.16.2024 – 24-4 Election of the Officers of the Board of Directors
10.16.2024 – 24-5 Resolution Appointing Members to Committees
11.12.2024 – 24-6 17 Park Ave – Roof RFP award
11.12.2024 – 24-7 32 Glen Ave – Roof RFP award
11.12.2024 – 24-8 785 River Street – Roof RFP award
11.20.2024 – 24-9 Resolution to Approve 2023 audited financial statements
11.20.2024 – 24-10 Resolution to Appoint Suzanne Spellen to the TCLB Board
11.20.2024 – 24-11 Resolution to Enter into a listing agreement with CBC for 791 River St
2023:
08.02.2023 – Sales Contract Resolution
2022:
JANUARY
No resolutions
FEBRUARY – 02.02.2022
02.02.2022 – Bowers Accounting 2022 Services Agreement
02.02.2022 – Bonadio 2021 Audit Engagement Letter
02.02.2022 – 2022 Annual Housekeeping Resolution
02.02.2021 – Habitat ZBA Form Authorization (Tabled)
FEBRUARY – 02.16.2022
02.16.2022 – Resolution Approving Disposition of Property – 54 Fifth Avenue
02.16.2022 – Resolution to un-bank and market property – 806-808-812 River Street
MARCH – 03.14.2022
ANNUAL MEETING – 03.30.2022
Housekeeping Resolution
SPECIAL MEETING – 03.30.2022
03.30.2022 – Resolution to open bank account
APRIL
04.12.2022 – SIGNED – Resolution and Agreement ARPA Subrecepient agreement
04.12.2022 – Resolution to approve Audited\ Financial Statements
04.12.2022 – Resolution Proposal to approve contract ME Studios
04.12.2022 – Resolution to engage Chief Financial Officer
04.27.2022 – Property Sales Resolution – 54 Fifth Avenue, 11 Winnie Avenue, 806, 810, 812 & 814 River Street
MAY
05.24.2022 – Resolution To Expend American Rescue Plan Funds (ARPA)
BOARD OF DIRECTORS RESOLUTIONS:
2018:
- Resolution to Enter Into a Contract for Real Estate Listing Services
- Resolution Approving the Acquisition of 288 Tenth Street
- Resolution Approving the Acquisition of 879 River Street
- Resolution Approving a Bus Rapid Transit Neighborhood Plan
- Resolution Approving the Election of Sharon Nicholas as Treasurer
- Resolution to Hire a Director of Operations
- Resolution Authorizing the Purchase of Insurance
- Resolution Approving the Sale of Real Property – 790 River Street
- Resolution Approving the Sale of Real Property – 186 Hill Street
- Resolution Approving the Acquisition of 792 River Street
- Resolution Approving the Acquisition of Real PropertyÂ
- Resolution Approving the Sale of 3 Cragin Avenue
- Resolution Approving the Sale of Real Property – 48 Ida Street
- Resolution Approving the Sale of Real Property – 3209-3211 Seventh Avenue
- Resolution Approving the Sale of Real Property – 140 President Street
- Resolution Approving the Sale of 822 River Street
- Resolution Approving the Acquisition of Multiple Properties
- Resolution Approving the Sale of Real Property – 409 Second Street
- Resolution Approving the Sale of Real Property – 785 and 836 River Street
- Resolution Approving a Sexual Harassment Policy of the Troy Community Land Bank Corporation
- Resolution Amending the Sale Price of 48 Ida Street
- Resolution Amending the Sale Price of 3209-3211 Seventh Avenune
- Resolution Approving the Sale of Real Property – 61-63 Ingalls Ave and 443 Tenth Street
- Resolutions – 12-05-2018 Board Meeting
BOARD OF DIRECTORS 2017 RESOLUTIONS:
- Resolution Authorizing the Sale of Real Property
- Resolution Authorizing the TCLB to Enter Into a Funding Agreement With Enterprise Community Partners
- Resolution Authorizing the Sale of 48 Ida Street
- Resolution to Obtain Corporate Credit Card
- Resolution to Hire an Executive Director
- Resolution Authorizing the Executive Director to Enter Into a Co-Development Agreement With Habitat for Humanity Capital District for the Rehabilitation of Properties
- Resolution to Hire an Executive Director – Amended
- Resolution Authorizing the Sale of 3319 Sixth Avenue
- Resolution to Enter Into a Sublease for Commercial Space
- Resolution Authorizing the TCLB to Enter Into a Funding Agreement With Enterprise Community Partners
- Resolution Approving of the Appointment of Directors to the Land Bank Board
BOARD OF DIRECTORS 2016 RESOLUTIONS:
- Resolution to Enter Into a Contract for a Wall Restoration Plan
- Resolution to Enter Into a Contract for Auditing and Tax Services
- Resolution Authorizing the Acting Agents of the Troy Community Land Bank to Submit a Grant Application for the CHOICE Neighborhoods Program
- Resolution Authorizing the Executive Director to Enter Into a Co-Development Agreement with Habitat for Humanity Capital District for the Rehabilitation of Properties
- Resolution to Enter Into a Contract for Property Management Services
- Resolution Approving of the Purchase Application, Contract and Enforcement Note and Mortgage of the Troy Community Land Bank Corporation
- Resolution Authorizing the Sale of Multiple Parcels of Real Property
- Resolution Approving of the Reappointment of Directors to the Land Bank Board
- Resolution Approving of the Election of Officers
- Resolution Authorizing the Executive Director/Chair to Enter Into a Memorandum of Understanding With the City of Troy
- Resolution to Appoint Board Members to Board Committees
- Resolution Authorizing the Acquisition of Multiple Properties
- Resolution Authorizing the Executive Director to Enter Into a Co-Development Agreement With the City of Troy for the Demolition of Properties
- Resolution Authorizing the Acquisition of Multiple Properties
- Resolution to Hire an Executive Director
- Resolution Authorizing the Acquisition of Multiple Properties
- Resolution Authorizing the Acquisition of Multiple Properties
- Resolution Approving the Appointment of Directors to the Land Bank Board
- Resolution Approving the Amendment of the By-Laws of the Troy Community Land Bank Corporation
- Resolution Authorizing the Executive Director to Enter Into a Codevelopment Agreement With City of Troy for the Demolition of Properties
- Resolution to Enter Into a Contract for Stabilization Services
- Resolution to Enter Into a Contract for Property Management Services
BOARD OF DIRECTORS 2015 RESOLUTIONS:
- Resolution Approving 2015 Performance Objectives
- Resolution to Submit RFP for Legal Services
- Resolution Approving Real Property Acquisition Guidelines
- Resolution Approving Privacy Policy
- Resolution Approving Conflict of Interest Policy
- Resolution Approving Whistleblower Policy
- Resolution Approving Procurement Policy
- Resolution Approving Non-Discrimination Policy
- Resolution Approving the Purchase of Insurance Services
- Resolution Approving the Contract of Legal Services
- Resolution Re-approving Policies and Procedures Guidelines
- Resolution Electing Officers and Committee Members
BOARD OF DIRECTORS 2014 RESOLUTIONS:
- Resolution Approving of the By-Laws of the Troy Community Land Bank
- Resolution to Select Heather E. King as the Chair of the Board of the Troy Community Land Bank Corporation
- Resolution to Select Dylan Turek as the Vice Chair of the Board of the Troy Community Land Bank Corporation
- Resolution to Select Frank Sarratorri as the Treasurer of the Troy Community Land Bank
- Resolution to Select Diane Cubit as the Secretary of the Board of the Troy Community Land Bank
- Resolution to to Select Adopted Schedule of Regular Meetings
- Resolution Authorizing the Treasurer to Open a Bank Account on Behalf of the Troy Community Land Bank
- Resolution Authorizing the TCLB to Enter Into a Funding Agreement with the New York State Attorney General’s Office
- Resolution to Appoint Suzanne Spellen as the 11th Board Member
- Resolution Approving the Code of Ethics of the Troy Community Land Bank Corporation
- Resolution to Select the Members of the Governance Committee
- Resolution to Select the Members of the Audit Committee
- Resolution Approving the Budget for 2015 Fiscal Year
- Resolution to Establish a Hiring Committee
- Resolution Authorizing the Troy Community Land Bank Corporation to Submit Proposals and Acquire Certain Parcels of Real Property From the City of Troy
- Wells Fargo Acquisition