Resolutions

2025 Resolutions

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01.17.2025 Resolution25.5 to Bank 834,836,871 River St 3340 6h AveResolutions
01.17.2025 Resolution 25.6 to enter into a cotract with TAP for facade programResolutions
01.17.2025 Resolution 25.4 Approving Disposition of 791 River StResolutions
01.17.2025 Resolution 25.3 to enter into a contract with Bonadio for auditing servicesResolutions
01.17.2025 Resolution 25.2 to enter into a contract with WOH for legal servicesResolutions
01.17.2025 Resolution 25.1 to adopt.certify the 2023 PARIS reportResolutions

2024 Resolutions

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2024 Resolution 17 PELCO Construction 3211 7th Ave Sister Floor JoistsResolutions
2024 Resolution 14 MA Schaffer 3230 6th Ave DeckResolutions
2024 Resolution 13 MA Schaffer Construction 3229 6th Ave DeckResolutions
2024 Resolution 12 Silver Crest Capital 785 River Debris RemovalResolutions
2024 Resolution 19 To Dispose of 3215 6th AveResolutions
2024 Resolution 18 To Unbank and List 17 Park AveResolutions
2024 Resolution 16 PELCO Construction 3209 7th Ave Sister JoistsResolutions
2024 Resolution 15 Connelly Construction 32 Glen Ave FoundationResolutions
11.20.2024 Resolution to Enter into a Listing Agreement with CBC for 791 River StResolutions
11.20.2024 Resolution to Approve 2023 Audited Financial StatementsResolutions
11.20.2024 Resolution to Appoint Suzanne Spellen to the TCLB BoardResolutions
10.16.2024 TCLB resolution to nominate officers of the boardResolutions
10.16.2024 TCLB Resolution approving the 2025 budgetResolutions
10.16.2024 TCLB resolution for the ED to apply for grantsResolutions
10.2024.Resolution Appointing Members to CommitteesResolutions
06.21.2024 resolution for banking 2024Resolutions

2023 Resolutions

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TCLB Signed Resolution 8 2 2023Resolutions

2022 Resolutions

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05.24.2022 RESOLUTION APPROVING ARPA EXPENSES SIGNED BoardResolutions
04.27.2022 Sales Resolution 54 11 and Habitat Board SIGNEDResolutions
04.12.2022 SIGNED Resolution and Agreement ARPA Subrecepient agreement BoardResolutions
04.12.2022 Resolution to Approve Audited Financial Statements Signed Complete FINAL with FS attachedResolutions
04.12.2022 Resolution Proposal to approve contract ME Studio Board Signed with attachment FinalResolutions
04.12.2022 Resolution and Proposal AFM CPAs Board SignedResolutions
03.30.2022 ANNUAL HOUSEKEEPING RESOLUTION APPROVING APPOINTMENTS AND ADMINISTRATIVE MATTERS OF THE LAND BANK RESOLUTION BOARD ANNUAL MEETING 1Resolutions
03.30.2022 Checking Account Resolution Board 1Resolutions
02.22.2022 ANNUAL HOUSEKEEPING RESOLUTION APPROVING APPOINTMENTS AND ADMINISTRATIVE MATTERS OF THE LAND BANK Ready to Sign 002Resolutions
02.22.2022 RESOLUTION APPROVING DISPOSITION OF PROPERTIES Ready to signResolutions
02.22.2022 Resolution to unbank Properties ready to signResolutions
02.02.2022 Bowers Bookkeeper Resolution and Back up Board READY TO SIGN 002Resolutions
02.02.2022 Bonadio Auditing Engagement Letter Resolution and Backup Board READY TO SIGNResolutions
02.02.2022 HABITAT AUTHORIZATION FORM TO ZBA Resolution and backup READY TO SIGN 002Resolutions

2021 Resolutions

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2020 Resolutions

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2019 Resolutions

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2018 Resolutions

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Resolutions 12 05 2018 Board MeetingResolutions
Resolutions 12 05 2018 Board MeetingResolutions
12.04.2018 Sale of 785 and 836 River StreetResolutions
12.04.2018 Resolution TRIP SalesResolutions
10.17.2018 RESOLUTION APPROVING A SEXUL HARASSMENT POLICY OF THE TROY COMMUNITY LAND BANK CORPORATION 2Resolutions
10.17.2018 Resolution 48 Ida Street Amended Purchase PriceResolutions
10.15.2018 Resolution 3209 11 Seventh Amended Purchase PriceResolutions
8.22.2018 Sale of 409 Second StreetResolutions
07.25.2018 Sale of 822 River StreetResolutions
07.01.2018 Acquisition of Multiple ParcelsResolutions
06.27.2018 Sale of 48 Ida StreetResolutions
06.27.2018 Sale of 3209 11 Seventh AvenueResolutions
06.27.2018 Sale of 140 President StreetResolutions
04.18.2018 Acquisition Reso 042018Resolutions
04.18.2018 Sale of 3 Cragin AvenueResolutions
03.27.2018 Sale of 790 River StreetResolutions
03.27.2018 Sale of 186 Hill StreetResolutions
03.27.2018 Acquisition of 792 River StreetResolutions
02.28.2018 Resolution approving real estate services contractResolutions
02.28.2018 resolution to accept donation of 288 TenthResolutions
02.28.2018 Resolution to acq 879 River StreetResolutions
02.28.2018 Resolution to approve BRTResolutions
02.28.2018 Resolution to elect sharon NicholsResolutions
02.28.2018 Resolution to hire Director of OperationsResolutions
02.28.2018 Resolution to purchase insuranceResolutions

2017 Resolutions

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Sale of 3319 Sixth Avenue 11.15.2017Resolutions
Sublease 11.15.2017Resolutions
Board Appointments 11.15.2017Resolutions
Enterprise Agreement TonyRevision 11.08.2017Resolutions
RESOLUTION_CO Dev2WithHabHumanity 09.20.2017Resolutions
Resolution_Hire ED 09.20.2017Resolutions
ResolutionSale48IdaAug2017Resolutions
ResolutionCreditCardAug2017Resolutions
ResolutionHireEDAug2017Resolutions
ResolutionEnterpriseFundingJune2017Resolutions
Resolution326FirstStSaleApr2017Resolutions

2016 Resolutions

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ResolutionStabilization12.21.2016Resolutions
ResolutionPropMgmt12.21.2016Resolutions
ResolutionByLawsAmendment11.16.2016Resolutions
ResolutionDemoCodev211.16.2016Resolutions
Resolution 2 of 08.25.2016 MarvinResolutions
Resolution 5 of 08.25.2016 Unity HouseResolutions
Resolution 18 of 08.17.2016 JeanetteResolutions
Resolution 17 of 07.20.2016 AcquisitionResolutions
Resolution 16 of 06.15.2016 AcquisitionResolutions
Resolution 14 of 05.18.2016 AcquisitionResolutions
Resolution 15 of 05.18.2016 Part Time StaffResolutions
Resolution 10 of 04.20.2016 Staff Share MOUResolutions
Resolution 11 of 04.20.2016 CommitteesResolutions
Resolution 12 of 04.20.2016 AcquisitionResolutions
Resolution 13 of 04.20.2016 Demo MOUResolutions
Resolution 6 of 03.16.2016 Purchase AppResolutions
Resolution 7 of 03.16.2016 49Adams SaleResolutions
Resolution 8 of 03.16.2016 DirectorsResolutions
Resolution 9 of 03.16.2016 OfficersResolutions
Resolution 4 of 02.17.2016 HabitatResolutions
Resolution 3 of 02.2016 CHOICEResolutions
Resolution 1 of 01.20.2016 ChazenResolutions

2015 Resolutions

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Resolution 11 of 02.18.2015 purchase of insurance servicesResolutions
Resolution 2 of 01.21.2015 Legal Services RFPResolutions
Resolution 3 of 01.21.2015 Real Property Acquisition GuidelinesResolutions
Resolution 5 of 01.21.2015 Privacy PolicyResolutions
Resolution 7 of 01.21.2015 COIPResolutions
Resolution 8 of 01.21.2015 Whistleblower Policy ExecutedResolutions
Resolution 9 of 01.21.2015 Procurement Policy ExecutedResolutions
Resolution 10 of 01.21.2015 Non Discrimination PolicyResolutions
Resolution 1 of 01.21.2015 Performance ObjectivesResolutions

2014 Resolutions

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RESOLUTION 10 OF 12.16.2014 Code of Ethics12.16.2014Resolutions
RESOLUTION 11 OF 12.16.2014 Governance CommitteeResolutions
RESOLUTION 12 OF 12.16.2014 Audit CommitteeResolutions
RESOLUTION 13 OF 12.16.2014 2015 BudgetResolutions
RESOLUTION 14 OF 12.16.2014 Hiring CommitteeResolutions
RESOLUTION 15 OF 12.16.2014 Purchase of City Property through foreclosureResolutions
RESOLUTION 16 OF 12.16.2014 Wells Fargo AcquisitionResolutions
Resolution 1 of 11.19.2014Resolutions
Resolution 2 of 11.19.2014Resolutions
Resolution 3 of 11.19.2014 Vice ChairResolutions
Resolution 4 of 11.19.2014 TreasurerResolutions
Resolution 5 of 11.19.2014 SecretaryResolutions
Resolution 6 of 11.19.2014 Meeting ScheduleResolutions
Resolution 7 of 11.19.2014 Bank AccountResolutions
Resolution 8 of 11.19.2014 Attorney GeneralResolutions
Resolution 9 of 11.19.2014 11 BMResolutions