Meetings & Events Calendar


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Dec
15
Tue
Finance Committee meeting
Dec 15 @ 8:30 am

Finance Committee Meeting

AGENDA

Meeting Access:

Join Zoom Meeting: https://us02web.zoom.us/j/3728175381?pwd=WU9ub28yVHhqSnM2V003L2pBOEtZZz09

Join by Phone: (646) 876-9923

Meeting ID: 372 817 5381

Passcode: 12180
One tap mobile +1,,3728175381#,,,,*12180# US (New York)

 

 

Jan
13
Wed
Marketing Committee
Jan 13 @ 4:30 pm

 

Marketing  Committee Meeting

AGENDA

The Troy Community Land Bank Corporation will hold a Virtual Marketing Committee meeting on

Wednesday January 13, 2021 4:30PM

Join Via Zoom Meeting:
https://us02web.zoom.us/j/3728175381?pwd=WU9ub28yVHhqSnM2V003L2pBOEtZZz09

Join via Phone: (646) 876-9923

Meeting ID: 372 817 5381

Passcode: 12180

One tap mobile: +16468769923,,3728175381#,,,,*12180# US (New York)

 

 

 

The Marketing Committee meets on an as-needed basis.  A placeholder meeting date has been established as the last Thursday of each month.

The Marketing Committee is comprised of three members: Suzanne Spellen, who serves as Committee Chair, Andrew Cooper and Jeanette Nicholson.  All Committee members are also members of the Board of Directors.

Jan
19
Tue
Finance Committee meeting
Jan 19 @ 8:30 am

Finance Committee Meeting

AGENDA

Meeting Access:

Join Zoom Meeting: https://us02web.zoom.us/j/3728175381?pwd=WU9ub28yVHhqSnM2V003L2pBOEtZZz09

Join by Phone: (646) 876-9923

Meeting ID: 372 817 5381

Passcode: 12180
One tap mobile +1,,3728175381#,,,,*12180# US (New York)

 

 

Jan
20
Wed
Acquisition – Disposition Committee Meeting
Jan 20 @ 8:30 am

The Troy Community Land Bank Corporation will hold an Acquisitions and Dispositions Committee meeting on

Wednesday January 20, 2021 at 8:30 AM

via video streaming and telephone conference.

Access to the meeting is available as follows:

Zoom Meeting: https://us02web.zoom.us/j/82461546998?pwd=VzVqU1BpZitEMkVaWFkrS3FrMFJDUT09
Join via Phone: (929) 205-6099
Meeting ID: 824 6154 6998
Passcode: 518054
One tap mobile: +1,,82461546998#,,,,*518054# US (New York)

MEETING 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
Jan 20 @ 9:30 am

The Troy Community Land Bank Corporation will hold an Executive Committee meeting on

Wednesday January 20, 2021 9:30 AM.

Access to the meeting is available by video and telephone conferencing, as follows:

Join Zoom Meeting: https://us02web.zoom.us/j/89822033749?pwd=TUNBQzJjSWF5d3dNZDQ4LzkrRzFlQT09
Join by Phone: (929) 205-6099
Meeting ID: 898 2203 3749
Passcode: 082470
One tap mobile: +19292056099,,89822033749#,,,,*082470# US (New York)

MEETING AGENDA

 

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.

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.

Jan
27
Wed
BOARD OF DIRECTORS Monthly Meeting
Jan 27 @ 8:30 am

Board of Directors Meeting

The Troy Community Land Bank Corporation will hold a Board of Directors Meeting on
January 27, 2021 at 8:30 AM
via live online video streaming and/or telephone access

 

 

AGENDA

RESOLUTION – Forthcoming

 

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: Presently vacant 
      • 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.

Feb
16
Tue
Finance Committee meeting
Feb 16 @ 8:30 am

Finance Committee Meeting

AGENDA

Meeting Access:

Join Zoom Meeting: https://us02web.zoom.us/j/3728175381?pwd=WU9ub28yVHhqSnM2V003L2pBOEtZZz09

Join by Phone: (646) 876-9923

Meeting ID: 372 817 5381

Passcode: 12180
One tap mobile +1,,3728175381#,,,,*12180# US (New York)

 

 

Mar
16
Tue
Finance Committee meeting
Mar 16 @ 8:30 am

Finance Committee Meeting

AGENDA

Meeting Access:

Join Zoom Meeting: https://us02web.zoom.us/j/3728175381?pwd=WU9ub28yVHhqSnM2V003L2pBOEtZZz09

Join by Phone: (646) 876-9923

Meeting ID: 372 817 5381

Passcode: 12180
One tap mobile +1,,3728175381#,,,,*12180# US (New York)

 

 

Apr
20
Tue
Finance Committee meeting
Apr 20 @ 8:30 am

Finance Committee Meeting

AGENDA

Meeting Access:

Join Zoom Meeting: https://us02web.zoom.us/j/3728175381?pwd=WU9ub28yVHhqSnM2V003L2pBOEtZZz09

Join by Phone: (646) 876-9923

Meeting ID: 372 817 5381

Passcode: 12180
One tap mobile +1,,3728175381#,,,,*12180# US (New York)

 

 

May
18
Tue
Finance Committee meeting
May 18 @ 8:30 am

Finance Committee Meeting

AGENDA

Meeting Access:

Join Zoom Meeting: https://us02web.zoom.us/j/3728175381?pwd=WU9ub28yVHhqSnM2V003L2pBOEtZZz09

Join by Phone: (646) 876-9923

Meeting ID: 372 817 5381

Passcode: 12180
One tap mobile +1,,3728175381#,,,,*12180# US (New York)