REGULAR MEETING OF THE BOARD OF DIRECTORS

JUNE 18, 2024 at 5:30 PM

111 WASHINGTON AVENUE, SUITE 100 | ALBANY, NY 12210

AGENDA

1. Call to order

2. Roll call

3. Public comment

4. Review and approval of prior meeting minutes*

   • May 21, 2024

5. Review and approval of financial statements*

   • Balance Sheet; Budget vs. Actual; Profit & Loss

6. Report of committees

   • Acquisition and Disposition; Enforcement and Compliance

7. Consider a Resolution authorizing the sale of real property*

8. Executive session (as needed)

* Indicates where Board action is anticipated

This meeting is available for viewing online at the Albany County Land Bank Corporation’s YouTube channel. Visit www.albanycountylandbank.org or go directly to https://www.youtube.com/@albanycountylandbank.

There will be a public comment period available at the beginning of the meeting, but comments may also be submitted in writing no later than 2:00pm Friday, June 14, 2024.

For more information, please contact our office at 518-407-0309 or email us at info@albanycountylandbank.org