January 26, 2021 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.
Tuesday, January 26th, 2021 at 4:00
Teleconference Info:
Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/550030397
You can also dial in using your phone.
United States: +1 (571) 317-3122
Access Code: 550-030-397
Regular Meeting Agenda
1. Call to Order
2. Approval of Minutes
3. Resolutions:
· 21-01 Resolution to Elect Chairperson
· 21-02 Resolution to Elect Vice Chairperson
· 21-03 Resolution to Elect Secretary
· 21-04 Resolution to Elect CEO/President
· 21-05 Resolution to Elect CFO
· 21-06 Creation of 2021 Audit Committee
· 21-07 Creation of 2021 Governance Committee
· 21-08 Authorize Check Signers for 2021
· 21-09 Appoint Patrick J. Morrell as Attorney for the FLRLBC
· 21-10 Authorize Final Payment to Habitat for 16 Barker Street
4. CEO/Presidents Update & Discussion Items
· Introduction of New CFO/Treasurer
· Meeting Schedule Discussion
· 16 Barker Street Completion and Pictures
· Expected Close Out of first LISC Grants
· Review of Upcoming 2021 Projects
i. 156 Fall Street, Seneca Falls Rehab
ii. 1537 County Road 132, Willard New Build
iii. 6 Demolitions from Tax Foreclosure List
iv. Expanded Environmental Testing and RFP at Bowling Alley
v. RFP Posting and Sale of 101 Virginia Street
· Upcoming Annual Audit
5. CFO Report
6. Consideration of Executive Session
7. Adjourn