February 22nd Meeting Announcement

There will be a Regular Meeting of the

Finger Lakes Regional Land Bank Corporation held by Teleconference with in-person attendance optional in the Hero’s Conference Room.

Monday, February 22, 2021 at 3:00

Teleconference Info:

Please join my meeting from your computer, tablet or smartphone.

You can also dial in using your phone.

United States: +1 (224) 501-3412

Access Code: 736-557-773

Regular Meeting Agenda

1. Call to Order

2. Approval of Minutes

3. Resolutions:

· 21-10 Authorizing Pre-Possession Agreement for 16 Barker Street

· 21-11 Appoint Attorney for FLRLBC

· 21-12 Appoint Accounting Firm for FLRLBC

· 21-13 Establish Regular Meeting Schedule for 2021

4. CEO/Presidents Update & Discussion Items

· Introduction of New CFO/Treasurer

· Presentation to BOS at Feb 23 Meeting

· Successful Sale of Route 89 Properties and Repayment of County Loan

· Ongoing Annual Audit Progress

· PAAA Duties – Governance Committee Review of Policies

5. CFO Report

6. Consideration of Executive Session

7. Adjourn

News and RFPs