Meeting Listings

Governance Committee Meeting

Last published on Jan 17, 2023 02:31 PM EST
Zoom Meeting ID: 814 440 1269 Passcode: ECLB2023
I.
Call to Order & Attendance
II.
Previous Meeting Minutes
11.10.2022 Gov Comm Minutes
III.
Solicitor Update
A.
Millcreek project
#1779830-v1-ECLBMillcreek Cooperation Agreement (2023)
IV.
Unfinished & New Business
A.
Property Updates
1.
23-25 S Main Street Emergency Demolition
Scanned from a Xerox Multifunction Printer
Erie County Land Bank 1-17-23
2.
Demolitions
V.
New Office items
A.
Paychex
Q-556919_EFS_Erie_County-Payroll_01-09-2023_221224_1
B.
Phone - Hover Networks
Erie County Land Bank Contract
C.
Furniture - AJ Grack
Option 1 Drawing EC-1122-Erie Cnty Dwg (1)
Option 1 Quote-Original Layout_Rev. 1.5.23 (1)
Option 2 Drawing EC-1122-Erie Cnty Land Bank Office 12.15 (1)
Option 2 Quote-VE Layout_Rev. 1.5.23 (1)
VI.
Insurance Policy Renewal
Policy 23-24
Agency Invoice 2023
VII.
Anti-Nepotism Policy
VIII.
Fort LeBoeuf SD Lerta/Land Bank update
2022 Definition of LERTA
2023-01 Email to the school board about LERTA and the ECLB.
IX.
Adjournment
Upcoming meetings: January 25 (Board) & February 8 (Governance)