Meetings & Events Calendar

Dec
18
Wed
BOARD OF DIRECTORS meeting
Dec 18 @ 8:30 am

AGENDA

12.19.2019 ADOPTED Board Minutes

ADOPTED RESOLUTIONS:

12.18.2019 A – Resolution to approve construction loan application – 791 River Street

12.18.2019 B – Resolution to approve contract – Ambient Environmental, Inc. – Asbestos Remediation Monitoring – 3325 Sixth Avenue

12.18.2019 C – Resolution to approve contract – Bobo’s Construction Services, Inc. Roof Stabilization – 3325 Sixth Avenue

12.18.2019 D – Resolution to approve contract – Orion DES, LLC – Asbestos Abatement – 3325 Sixth Avenue

12.18.2019 E – Resolution to approve contract – Reeves Engineering – RFP Bid prep – 11 Winnie Avenue

12.18.2019 F – Resolution to approve contract – Reeves Engineering – RFP Bid prep – 3240 Sixth Ave

12.18.2019 G – Resolution to approve contract – Reeves Engineeing – Structural and RFP Bid prep – 3229 Sixth Avenue

12.18.2019 H – Resolution to amend By-Laws

12.18.2019 I – Resolution to accept donation of property – 3231 Seventh Avenue

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, Vacant Seat – Mayoral appointment (11/01/2018 – 10/31/2021)
      • Director, Vacant Seat – City Council appointment (11/01/2018 – 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.

Jan
9
Thu
Acquisition – Disposition Committee Meeting
Jan 9 @ 12:00 pm

Meeting Agenda

The Acquisition and Disposition Committee meets monthly on the first Thursday of each month at 12:00 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.  At present, the remaining Committee member seat is vacant.

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.

Mar
17
Tue
Acquisition – Disposition Committee Meeting
Mar 17 @ 3:30 pm

Agenda

NOTE: PURSUANT TO NYS EXECUTIVE ORDER No. 202.1, THIS MEETING WILL BE CONDUCTED BY TELEPHONE ONLY.  THE PUBLIC MAY ACCESS BY CALLING THE FOLLOWING NUMBER AND USING THE FOLLOWING CODE:

DIAL-IN NUMBER (US): (515) 604-9601

ACCESS CODE: 705929#

AUDIO OF THIS MEETING WILL BE AVAILABLE AT THIS WEBSITE.  TRANSCRIPTION WILL BE AVAILABLE AT THIS WEBSITE ONCE SUCH SERVICES ARE COMPLETED

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.  At present, the remaining Committee member seat is vacant.

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
Mar 17 @ 4:30 pm

Agenda

NOTE: PURSUANT TO NYS EXECUTIVE ORDER No. 202.1, THIS MEETING WILL BE CONDUCTED BY TELEPHONE ONLY.  THE PUBLIC MAY ACCESS BY CALLING THE FOLLOWING NUMBER AND USING THE FOLLOWING CODE:

DIAL-IN NUMBER (US): (515) 604-9601

ACCESS CODE: 705929#

AUDIO OF THIS MEETING WILL BE AVAILABLE AT THIS WEBSITE.  TRANSCRIPTION WILL BE AVAILABLE AT THIS WEBSITE ONCE SUCH SERVICES ARE COMPLETED

The Executive Committee generally meets 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.

Apr
7
Tue
Executive Committee Meeting
Apr 7 @ 4:30 pm

Agenda

Join via Zoom Meeting: https://zoom.us/j/903553418?pwd=OHo0ZFpiMVVoSzRRMUNrRm9NWGZudz09
Meeting ID: 903 553 418; Password: 598887

Join via Conference Call: (929) 205-6099; Meeting ID: 903 553 418; Passcode: 598887

ADOPTED Meeting Minutes – Executive Committee – adopted 06.09.2020

 

The Executive Committee meets on the first Thursday of each month at 1:00 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.

May
18
Mon
Finance Committee meeting
May 18 @ 8:30 am
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
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.

Oct
28
Thu
Finance Committee meeting
Oct 28 @ 8:30 am – 9:30 am

Finance Committee Meeting

The Troy Community Land Bank Corporation will hold a virtual Finance Committee meeting on Wednesday October 27, 2021 at 8:30 am via Zoom meeting platform

Troy Community Land Bank Corporation is inviting you to a scheduled Zoom meeting.

 

AGENDA

Meeting Access Information:

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

Join by telephone: (646) 876-9923

One tap mobile: US: +16468769923,,3728175381#,,,,*12180#

 

Meeting ID: 372 817 5381

Passcode: 12180