When:
September 16, 2020 @ 8:30 am
2020-09-16T08:30:00-04:00
2020-09-16T08:45:00-04:00
Where:
Board of Directors July 29, 2020 Meeting
N/A: Zoom Meeting (see details below)
Cost:
Free
Contact:
Anthony Tozzi
518-328-0244

Board of Directors October 2020 Meeting

The Troy Community Land Bank Corporation will hold a Board of Directors Meeting on
October 21, 2020 at 8:30 AM
via live online video streaming and/or telephone

 

Join via Zoom Meeting: https://us02web.zoom.us/j/3728175381?pwd=bDlLcmlYMFdZcVNhcXJOYS83SytvZz09

Join via Phone: (646) 876-9923

Meeting ID: 372 817 5381

Passcode (Required): 962615

 

AGENDA: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/10.21.2020-Agenda-Board-2.pdf

SEPTEMBER MEETING DRAFT MINUTES: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/10.21.2020-Agenda-Board.pdf

7 PARK AVENUE DEMOLITION CONTRACT: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/Cristo-Demo-contract.pdf

TCLB PURCHASE APPLICATION – PROPOSED AMENDMENTS: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/Final-2018-TCLB-application-with-Tozzi-edits.pdf

PURCHASE OPTION AGREEMENT: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/Option-Agr-V03.pdf

PROPERTY MAINTENANCE AGREEMENT: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/Maintenance-Agr-V02.pdf

PROPERTY MAINTENANCE AGREEMENT RESOLUTION:https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/Resolution-apporving-Property-Maintenance-Agreement.pdf

RESOLUTION AMENDING PURCHASE APPLICATON: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/Resolution-Approving-Amended-Purchase-Application.pdf

Draft 2021 Annual Budget: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/2021-Annual-Budget-Final-10.20.2020-1.pdf

RESOLUTION APPROVING BUDGET: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/Resolution-Approving-Budget.pdf

RESOLUTION APPROVING DEMOLITION CONTRACT WTH CRISTO DEMOLITION, INC.: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/Resolution-approving-demo-contract-w-cristo.pdf

RESOLUTION APPROVING OPTION AGREEMENTS: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/Resolution-Approving-Option-Agreements-w-agreements.pdf

RESOLUTION TO ENTER INTO AGREEMENT WITH VIBRANT CREATIVE: https://secureservercdn.net/198.71.233.106/ubc.749.myftpupload.com/wp-content/uploads/2020/10/RESOLUTION-TO-ENTER-INTO-A-CONTRACT-WITH-VC.pdf

 

The Board is comprised of the following Directors (current terms of appointments noted):

      • Chair, Heather King – Mayoral appointment (11/1/2017-10/31/2020)
        – Ms. King also serves as Executive Committee Chair, Governance Committee Chair, a member of the Acquisition &
        Disposition Committee, and a member of the Hiring Committee.
      • Vice Chair, Suzanne Spellen – Board of Directors appointment (11/1/2017-10/31/2020)
        – Ms. Spellen also serves as Marketing Committee Chair, and as Hiring Committee Chair
      • Treasurer, Sharon Nichols – Mayoral appointment (11/1/2017 – 10/31/2020)
        – Ms. Nichols also serves as Finance Committee Chair and serves as a member of the Executive Committee
      • Secretary, Brian Barker – Mayoral appointment (11/1/2018 – 10/31/2021)
        – Mr. Barker also serves as Acquisition and Disposition Committee Chair, and serves as a member of the Executive Committee
      • Director, John Carmello – Troy City School District appointment (11/1/2018 – 10/31/2021)
        – Mr. Carmello also serves as a member of the Finance Committee, the Governance Committee and the Audit Committee
      • Director, Vacant Seat – Lansingburgh School District appointment (11/1/2017 – 10/31/2020)
      • Director, Jeanette Nicholson – City Council appointment (11/1/2019 – 10/31/2022)
        – Ms. Nicholson also serves as a member of the Marketing Committee and the Acquisition & Disposition Committee
      • Director, Andrew Cooper – City Council appointment (11/1/2016 – 10/31/2019)
        – Mr. Cooper also serves as a member of the Marketing Committee and the Hiring Committee
      • Director, John Cubit – City Council appointment (11/1/2018 – 10/31/2021)
        – Mr. Cooper also serves as a member of the Finance Committee and the Audit Committee
      • Director, Krystina Marable – Mayoral appointment (Term expires 10/31/2021)
      • Director, Patricia Reilly – City Council appointment (Term expires 10/31/2021)

The Board of Directors operates primarily pursuant to the “By-Laws of the Troy Community Land Bank“, as well as to other policies and requirements established by the Land Bank, and in conformance with applicable regulations of the New York Land Bank Act, New York State Public Authorities Law, and 501c3 Not-For-Profit regulations.

 

All meetings of the Board of Directors are open to the public, and anyone who would like to attend is encouraged to do so.

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