Agenda for Board Meeting December 8, 2016

Land Bank Board Meeting

Board of Directors Meeting

December 8, 2016

3:30 p.m.

Agenda

1. Roll Call

2. Public Comment

3. Approval of Minutes for the Meeting of November 21, 2016

4. Election of 11th Board Member, Officers & Appointment of Committee Members

5. Approval of 2017 Board Meeting Schedule

6. Update on Property Transfers

7. Authorization of staff person for execution/attestation of documents

8. Acquisitions

9. Dispositions

  • PHA Norris
  • Civetta
  • 2919 Oakdale Street

10. Adjournment

This meeting is open to the public

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