CCLBA Board of Directors Meeting

The Cook County Land Bank Authority Board of Directors will meet on Friday, March 19th, 2021 at the hour of 10:00 AM via Zoom (the public can participate through the link) to consider the following:

 AGENDA

(CLICK HERE FOR PDF)

1. Call to Order and Roll Call

2. Public Speakers (If you would like to register to be a public speaker, please email Darlene Dugo at darlene@cookcountylandbank.org by 4:30 PM CST on Thursday, March 18, 2021.  Please note each registered speaker is asked to limit comments to 3 minutes)

3. Executive Director’s Report (Robert Rose)

4. Approval of Resolution Accepting a $175,000 Grant from the Illinois Housing Development Authority’s Strong Communities Program (Rob Rose)

5. Consent Agenda

• Approval of December 11, 2020 Cook County Land Bank Authority Board of Directors meeting minutes
• Approval of FY 2021 Q1 Data and Activity Report
• Approval of FY2021 Slate of Officers
  • Chair – Commissioner Bridge Gainer
  • Vice-Chair – Peter Friedman
  • Secretary – Sarah Ware
  • Treasurer – Thurman “Tony” Smith
• Approval of FY2021 Committee Assignments
  • LAND TRANSACTIONS
    • P. Friedman – Chair
    • J. Aruguete
    • M. Cox
    • R. Monocchio
    • J. Planey
  • FINANCE
    • T. Smith – Chair
    • M. Carr
    • X. Flores
    • K. Thompson
  • DATA & MARKETING
    • S. Ware – Chair
    • S. Chalmers-Currin
    • D. Limas
    • L. Richardson

6. Chairwoman’s Report (Commissioner Gainer)

7. Executive Session

8. Approval of Employment Contract Extension

9. Adjournment