Meetings & Events Calendar


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Mar
31
Wed
2021 ANNUAL MEETING
Mar 31 @ 6:00 pm – 6:30 pm
Jun
8
Tue
Executive Committee Meeting
Jun 8 @ 4:30 pm

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

Tuesday May 11, 2021 at 4:30 PM

MEETING ACCESS INFORMATION:

Join Zoom Meeting: https://us02web.zoom.us/j/3728175381?pwd=WU9ub28yVHhqSnM2V003L2pBOEtZZz09
Join by Phone: (646) 876-9923Meeting ID: 898 2203 3749
Passcode: 12180
One tap mobile: +16468769923,,3728175381#,,,,*12180#

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.

Jun
11
Fri
Acquisition – Disposition Committee Meeting
Jun 11 @ 4:00 pm

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

Friday June 11, 2021 at 4:00 PM

via video streaming and telephone conference.

 

MEETING ACCESS INFORMATION:

Join 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#

MEETING AGENDA

 

The Acquisitions and Dispositions Committee meets monthly on the second 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.

Jun
30
Wed
BOARD OF DIRECTORS Meeting
Jun 30 @ 8:30 am

Board of Directors Regular Monthly Meeting

AGENDA

Meeting Access Info:

Join Zoom Meeting: https://us02web.zoom.us/j/81721760688?pwd=WW12bElaS1JKUzZsZ3VSdmM0dFIyZz09
Meeting ID: 817 2176 0688
Passcode: 374131
One tap mobile: +19292056099,,81721760688#,,,,*374131# US (New York)


DRAFT RESOLUTIONS:
Resolution approving acquisition of properties
Resolution approving sale of 3154 Sixth Avenue to QIMA LLC
Resolution appointing Elbert Watson to Acquisition & Disposition Committee

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

      • Chair, Heather King – Mayoral appointment (11/1/2020-10/31/2023)
        – 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 (11/1/2020-10/31/2023)
        – Ms. Spellen also serves as Marketing Committee Chair, and as Hiring Committee Chair
      • Treasurer: Elbert Watson – Board of Directors appointment (11/01/2020 – 10/31/2023)
      • 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 (11/1/2020 – 10/31/2023)
      • 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 (11/1/2019 – 10/31/2022)
        – 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 03/03/2021)
      • Director, Elbert Watson – Mayoral appointment (11/01/2020 – 10/31/2023)
        – Mr. Watson also serves as Chair of the Finance Committee, as a member of the Executive Committee and as a member of the Acquisition & Disposition Committee

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.

Jul
22
Thu
Marketing Committee
Jul 22 @ 4:30 pm

 

Marketing  Committee Meeting

AGENDA

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

Thursday July 22, 2021 4:30PM

 

 

 

 

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.

Jul
27
Tue
Finance Committee meeting
Jul 27 @ 8:30 am

Finance Committee Meeting

AGENDA

 

 

 

Aug
17
Tue
Finance Committee meeting
Aug 17 @ 8:30 am

Finance Committee Meeting

AGENDA

 

 

 

Sep
21
Tue
Finance Committee meeting
Sep 21 @ 8:30 am

Finance Committee Meeting

AGENDA

 

 

 

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

Finance Committee Meeting

AGENDA

 

 

 

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

Finance Committee Meeting

AGENDA