december, 2019

13dec9:00 am10:00 amCCLBA Finance Committee Meeting


Event Details

The Cook County Land Bank Authority Finance Committee will meet on Friday, December 13th, 2019 at the hour of 9:00 AM in the Cook County Administration Building located at 69 W .Washington St, 22nd Floor, Suite ‘B’, Chicago, Illinois, to consider the following:




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 2018 Audit Discussion – Washington, Pittman, and McKeever (Robert Rose)

4. Motion for Approval of Cook County Land Bank Authority Finance Committee meeting schedule; meetings will begin at 9:00 am (All quarterly meetings of CCLBA Finance Committees are scheduled on the third Friday of the following months, except those marked*) 

  • March 20, 2020
  • June 19, 2020
  • September 18, 2020
  • December 11, 2020*

5. Consent Agenda

  1. Line of Credit Extension with Chicago Community Loan Fund (CCLF) Resolution to move to Cook County Land Bank Board for approval
  2. Approval of June 21, 2019 Cook County Land Bank Authority Finance Committee meeting minutes

6. Chairman’s Report (Director Calvin Holmes)

7. Adjournment




(Friday) 9:00 am - 10:00 am


Cook County Admin Building, 22nd Floor, Conference Room 'B'

69 W Washington St.