Special Meeting
AGENDA
Tuesday, April 12, 2022, 8:00 AM
Meeting will be conducted via videoconferencing
Meeting Access Info:
Join Zoom Meeting: https://us02web.zoom.us/j/86046844650?pwd=bUlVdFh3aTlCU1lTL1ZQS3orR1Zadz09
Join by Phone: (929) 205-6099
Meeting ID: 860 4684 4650
Passcode: 600058
Draft Resolutions:
Approve 2021 Audited Financials
Approve 2021 PARIS Report
Approve ARPA Funds Sub-recipient agreement with the City of Troy
Approve Contract with Allen F. Maikels, CPA
Approve Contract for Architectural Services with ME Studio
Approve Architectural Services with Troy Architectural Practice
Finance Committee Meeting
Meeting Agenda
The Troy Community Land Bank Corporation conduct a Finance Committee meeting on
July 25, 2022 at 8:30 AM, at
200 Broadway, Suite 701, Troy, NY 12180
Finance Committee Meeting
The Troy Community Land Bank Corporation will hold a Finance Committee meeting on October 18, 2022 at Suite 701, 200 Broadway, Troy, NY 12180
AGENDA
The Troy Community Land Bank Corporation will hold an Acquisitions and Dispositions Committee meeting on
October 18, 2022 at 9:30 AM
The meeting will be conducted at 200 Broadway, Suite 701, Troy, NY 12180
MEETING AGENDA
The Acquisitions and Dispositions Committee normally meets monthly on the second Tuesday at 3:30 PM. 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. Elbert Watson serves as a Committee member and also serves as Treasurer to 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.
Board of Directors Meeting
MEETING AGENDA TBA
October 27, 2022, 8:30 AM local time
Fifth Floor – Troy City Hall – Main Conference Room
433 River Street, Troy, NY 12180
PENDING RESOLUTIONS:
TBA
The Board is comprised of the following Directors (current terms of appointments noted):
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- 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)
– 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 - 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, Krystina Marable – Mayoral appointment (Term expires 10/31/2021)
- Director, Patricia Reilly – City Council appointment (Term expires 03/03/2021
- Chair, Heather King – Mayoral appointment (11/1/2020-10/31/2023)
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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.
The Troy Community Land Bank Corporation
Finance Committee Meeting
The Troy Community Land Bank Corporation
Acquisition & Disposition Committee (“A&D”)
The Troy Community Land Bank Corporation
Executive Committee Meeting
July 17, 2023 at 10:30 AM local time
This meeting will be conducted at 200 Broadway, Suite 701, Troy, NY 12180
MEETING AGENDA