Oswego County Land Bank Corporation April 19, 2024

  44 East Bridge Street, Suite 303, Oswego, NY  13126

TENTATIVE AGENDA

OSWEGO COUNTY LAND BANK CORPORATION

April 19, 2024

46 East Bridge Street, 4th Floor, Conference Room E

Time: 9:00 a.m.

  1. Call to order/roll
  2. Approval of minutes
  3. Treasurer’s report
  4. Committee reports
    1. Audit
    2. Finance
    3. Governance
    4. Property
  5. Director’s Report
    1. Property/Rehab Updates
    2. Land Bank Initiative Phase 1 and 2/Legacy Cities
    3. Annual Conference
  6. Old Business –
  7. New Business –
    1. Resolution – Authorizing Corporation to advance funds to LLC.
    2. Resolution – Authorizing to sign any other necessary documents with LLC.
    3. Resolution – Authorizing Director to sign MOU with OHDC
    4. Resolution – Appointing Director as voting member for Corp. on NYS Land Bank Assoc. Board
  8. Recess – meeting of Oswego County Holdings LLC
  9. Reconvene –
  10. Adjournment – next meeting June 14th at 9am

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