CCLBA Board of Directors Meeting

The Cook County Land Bank Authority Board of Directors will meet on Thursday, June 28, 2018 at the hour of 10:00 AM in the Cook County Administration Building located at 69 W. Washington St., 22nd Floor, Suite ‘B’, Chicago, Illinois to consider the following:

 AGENDA

(CLICK HERE FOR PDF)

1. Call to Order and Roll Call

2. Public Speakers (Please note each registered speaker is asked to limit comments to 3 minutes)

3. FY 2017 Audit – Draft Presentation (Washington, Pittman, & McKeever)

4. Executive Director’s Report (Rob Rose)

5. Consent Agenda

• Approval of March 22, 2018 Cook County Land Bank Board of Directors’ meeting minutes
• Approval of Board Committee Assignments

6. Approval of Cook County Land Bank Authority Resolution to enter into Intergovernmental Agreement with the City of Calumet City, Illinois to encourage economic development, reduce blight, and improve property values

7. Approval of Cook County Land Bank Authority Resolution to enter into an Intergovernmental Agreement with Metropolitan Water Reclamation District for the Village of Franklin Park Voluntary Flood Buyout Project

8. Approval of Cook County Land Bank Authority Resolution to enter into an Agreement with Illinois Housing Development Agency for Abandoned Property Program, Round Three

9. Chairman’s Report (Director Gainer)

10. Adjournment