Oswego County Land Bank Corporation April 19, 2024

by Contributor | April 12, 2024 3:59 pm

  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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