FLRLBC Regular Meeting - Tuesday, January 23, 2024 at 4 PM
/Meeting Location:
Heroes Conference Room
3rd Floor
1 Dipronio Drive
Waterloo, NY 13165
Meeting Materials:
Agenda
November 28, 2023 Meeting Minutes Draft
Resolution 24-01 Elect Chairperson
Resolution 24-02 Elect Vice Chairperson
Resolution 24-03 Elect Secretary
Resolution 24-04 Elect CFO & Treasurer
Resolution 24-05 Elect CEO & President
Resolution 24-06 Creation of 2024 Governance Committee
Resolution 24-07 Creation of 2024 Audit Committee
Resolution 24-08 Authorize Check Signers for 2024
Resolution 24-09 Establish 2024 Regular Meeting Schedule
Resolution 24-10 Authorizing Appointments of Professional Services
Resolution 24-11 Authorizing Acceptance of 55 Washington Street Village of Waterloo as a Donation from Wells Fargo