Zoom Meeting ID: 875 6449 3882 Passcode: ECLB2024
I.
Call to Order & Attendance
A.
Welcome new board members
II.
Review Minutes from Previous Meeting
IV.
Hearing of the Public
B.
Deed in Escrow versus Reverter language for renovation projects/ developer agreements
VII.
Unfinished & New Business
A.
Executive Director Signatures
1.
Nominating Committee met 2/29 at Summit Twp
2.
Personnel Committee meeting 2/28 and 3/12 at Summit Twp
a.
Cost of Living Increase Recommendation to the Board
a.
402 W Pleasant Street, Corry from CNI
b.
146 Mott Street, Corry from CNI
a.
DAWGS Board Up Demo recap & awarded to two properties
b.
19 W Park Place - clean out quotes
c.
Confirm participation in controlled burns as part of Emergency Response Training
VIII.
Notices & Announcements
A.
Fire and Police to train in 516 S 2 Ave, Corry
B.
Met with County Council liaison (Rock Copeland)
C.
CCLT joint presentation to Erie Community Foundation, ECGRA and Erie Insurance
D.
Deconstruction + Reuse Conference Recap
E.
Board Financial Interest Forms
Next Regular Meetings: April 10 (Governance) and April 24 (Board) at Summit