CCLBA Board of Directors Meeting

The Cook County Land Bank Authority Board of Directors will meet on Thursday, September 27, 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. Executive Director’s Report (Robert Rose)

4. Finance Report (Cassidy Harper)

5. FY2019 Budget Presentation (Robert Rose/Cassidy Harper)

6.  Approval of Cook County Land Bank Authority 2019 Budget along with Resolution for Continuing Appropriations

7.  Consent Agenda

• Approval of June 28, 2018 Cook County Land Bank Authority Board of Directors meeting minutes

8. Presentation of FY 2017 Audit – Washington, Pittman, and McKeever

9. Chairman’s Report (Director Gainer)

10. Adjournment