Meetings & Events Calendar

Jun
9
Tue
Executive Committee Meeting
Jun 9 @ 4:30 pm

Agenda

Join via Zoom Video Conference Meeting: https://us02web.zoom.us/j/89618027318
Join via conference phone call: (929) 205-6099

Meeting ID: 896 1802 7318
Access Code: 961309

ZOOM MEETING RECORDING (BELOW):

 

The Executive Committee normally meets on the first Tuesday of each month at 4:30 pm in the Troy Community Land Bank conference room at 200 Broadway, Suite 701, Troy, NY 12180 (in-person meetings are temporarily suspended and are being conducted via video and telephone conference.

The Executive Committee is comprised of the Chair, Vice-chair, Secretary and Treasurer of the TCLB’s Board of Directors. Currently, the Executive Committee consists of Heather King (Board Chair), Brian Barker (Board Secretary) and Sharon Nichols (Board Treasurer).  The Vice-chair position is Suzanne Spellen.

The Executive Committee is responsible for reviewing the recommendations, minutes and output from all other TCLB committees, and setting the agenda for the monthly Board of Directors meetings.

Jul
7
Tue
Acquisition – Disposition Committee Meeting
Jul 7 @ 3:30 pm

Agenda

 

The Acquisitions and Dispositions Committee meets monthly on the first Tuesday at 3:30 PM.  The Committee is comprised of three members.  Brian Barker Chairs the Committee and also serves as Secretary to the Board of Directors.  Heather King serves as a Committee member, and also serves as Chair to the Board of Directors. Jeanette Nicholson serves as a Committee member and also serves on the Board of Directors.

The Committee reviews applications for the purchase of Land Bank property pursuant to the adopted Disposition Policy and provides recommendations to the Board of Directors.  The Committee also reviews the terms of any property the Land Bank is considering to purchase pursuant to the adopted Acquisition Policy and provides recommendations to the Board of Directors.

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

Executive Committee Meeting
Jul 7 @ 4:30 pm

Agenda

 

The Executive Committee meets on the first Tuesday of each month at 4:30 pm in the Troy Community Land Bank conference room at 200 Broadway, Suite 701, Troy, NY 12180.

The Executive Committee is comprised of the Chair, Vice-chair, Secretary and Treasurer of the TCLB’s Board of Directors. Currently, the Executive Committee consists of Heather King (Board Chair), Brian Barker (Board Secretary) and Sharon Nichols (Board Treasurer).  The Vice-chair position is presently vacant.

The Executive Committee is responsible for reviewing the recommendations, minutes and output from all other TCLB committees, and setting the agenda for the monthly Board of Directors meetings.

Jul
23
Thu
Acquisitions – Dispositions Committee – Special Meeting
Jul 23 @ 9:00 am

Special Meeting Agenda

Join Zoom Meeting: https://us02web.zoom.us/j/6841320768
Join via Telephone: (929) 205-6099
Meeting ID: 684 132 0768

The Acquisition and Disposition Committee meets monthly on the first Tuesday at 3:30 PM.  The Committee is comprised of three members.  Brian Barker Chairs the Committee and also serves as Secretary to the Board of Directors.  Heather King serves as a Committee member, and also serves as Chair to the Board of Directors. Jeanette Nicholson serves as a Committee member, and also serves as a member of the Board of Directors.

The Committee reviews applications for the purchase of Land Bank property pursuant to the adopted Disposition Policy and provides recommendations to the Board of Directors.  The Committee also reviews the terms of any property the Land Bank is considering to purchase pursuant to the adopted Acquisition Policy and provides recommendations to the Board of Directors.

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

Jul
27
Mon
Finance Committee meeting
Jul 27 @ 9:00 am

AGENDA

MEETING ACCESS INFORMATION:

Join Zoom Meeting: https://us02web.zoom.us/j/6841320768
Join Conference Call Meeting: (929) 205-6099
Meeting ID: 684 132 0768

 

Jul
29
Wed
BOARD OF DIRECTORS Monthly Meeting
Jul 29 @ 8:30 am

Agenda

4.22.2020 – DRAFT minutes – Board

June 2020 Financials

  1. Board Resolution Approving sales of multiple properties (24 Mc Clelland and 3325 Sixth Avenue)
  2. BOARD RESOLUTION APPROVING ACQUISITION OF PROPERTY – 814 River Street
  3. BOARD RESOLUTION TO FORECLOSE PROPERTY – Nuestadt 785 and 836 River
  4. BOARD RESOLUTION TO FORECLOSE PROPERTY – Raczkowski – 822 River Street
  5. BOARD RESOLUTION TO AMEND CONTRACTOR AGREEMENT SEAT Center -54 Fifth Avenue
    5.1 Second Amendment to SEAT agreement

MEETING ACCESS INFORMATION:

Join Zoom Meeting: https://us02web.zoom.us/j/84048762199?pwd=WXQ5aTJ5QXFkTzNaMmlTbCtlZmFUQT09

Join By Phone: (929)205-6099

Meeting ID: 840 4876 2199

Passcode: 697195

 

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 Carmella – Troy City School District appointment (11/1/2018 – 10/31/2021)
        – Mr. Carmella 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
        – 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.

Aug
4
Tue
Acquisition – Disposition Committee Meeting
Aug 4 @ 3:30 pm

Agenda

 

The Acquisitions and Dispositions Committee meets monthly on the first Tuesday at 3:30 PM.  The Committee is comprised of three members.  Brian Barker Chairs the Committee and also serves as Secretary to the Board of Directors.  Heather King serves as a Committee member, and also serves as Chair to the Board of Directors. Jeanette Nicholson serves as a Committee member and also serves on the Board of Directors.

The Committee reviews applications for the purchase of Land Bank property pursuant to the adopted Disposition Policy and provides recommendations to the Board of Directors.  The Committee also reviews the terms of any property the Land Bank is considering to purchase pursuant to the adopted Acquisition Policy and provides recommendations to the Board of Directors.

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

Executive Committee Meeting
Aug 4 @ 4:30 pm

Agenda

 

The Executive Committee meets on the first Tuesday of each month at 4:30 pm in the Troy Community Land Bank conference room at 200 Broadway, Suite 701, Troy, NY 12180.

The Executive Committee is comprised of the Chair, Vice-chair, Secretary and Treasurer of the TCLB’s Board of Directors. Currently, the Executive Committee consists of Heather King (Board Chair), Brian Barker (Board Secretary) and Sharon Nichols (Board Treasurer).  The Vice-chair position is presently vacant.

The Executive Committee is responsible for reviewing the recommendations, minutes and output from all other TCLB committees, and setting the agenda for the monthly Board of Directors meetings.

Aug
17
Mon
Finance Committee meeting
Aug 17 @ 9:00 am

AGENDA

MEETING ACCESS INFORMATION:

Join Zoom Meeting: https://us02web.zoom.us/j/6841320768
Join Conference Call Meeting: (929) 205-6099
Meeting ID: 684 132 0768

 

Sep
1
Tue
Acquisition – Disposition Committee Meeting
Sep 1 @ 3:30 pm

Agenda

 

The Acquisitions and Dispositions Committee meets monthly on the first Tuesday at 3:30 PM.  The Committee is comprised of three members.  Brian Barker Chairs the Committee and also serves as Secretary to the Board of Directors.  Heather King serves as a Committee member, and also serves as Chair to the Board of Directors. Jeanette Nicholson serves as a Committee member and also serves on the Board of Directors.

The Committee reviews applications for the purchase of Land Bank property pursuant to the adopted Disposition Policy and provides recommendations to the Board of Directors.  The Committee also reviews the terms of any property the Land Bank is considering to purchase pursuant to the adopted Acquisition Policy and provides recommendations to the Board of Directors.

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