Board of Directors - Louisiana Land Trust

Final as of 6/6/14 10:00 am
Michael B. Taylor
Executive Director
Board of Directors
Walter Leger, Jr. Chairman
Dr. Daryl Burckel
Kathy Laborde
Rebecca Shirley
Wesley Wyman
LOUISIANA LAND TRUST BOARD MEETING
Regional Planning Commission Meeting Room
10 Veterans Memorial Blvd, New Orleans, LA
Monday, June 9, 2014
9:00 a.m.
1. Call to order
2. Pledge of Allegiance
3. Roll Call
4. Approval of January 13, 2014 Minutes
5. Executive Director’s Report
6. Option 1 Compliance Impact Report
7. Financial Report and FY2015 Budget Approval
8. Chief Financial Officer RFQ and Procurement
9. Check Signing Authority Policy Update
10. Disposition Report
11. Property Taxes on Former LLT Properties in NORA Hands
12. St. Bernard Parish Builder Bundle Program Report
13. Demolition Report
14. Southwood Patio Homes Project update (4300 Sullen Place)
15. Multiunit Rehab Project (NSP1) Report
16. Trula Thornton Home Reconstruction Project Report
17. Hendee Incinerator (New Project; New Orleans/Algiers)
18. Legislative Session Report
19. Title Claims Report
20. Litigation Report
a. General Report
b. Doucette v. Road Home Corporation, No. 2013-341 “G”, Orleans Parish
Civil District Court (Executive Session recommended)
21. Public Comment
22. Adjourn
(LLT Community Services Corporation agenda begins on next page.)
11601 SOUTHFORK DRIVE, BLDG. D * BATON ROUGE, LA 70816 * www.lalandtrust.us
OFFICE: (225) 395-0777 * TOLL FREE: 1-866-615-7999 * FAX: (225) 448-5085 * TDD – TTY: 800-846-5277
AN EQUAL OPPORTUNITY EMPLOYER
LLT COMMUNITY SERVICES CORPORATION
BOARD MEETING
10 Veterans Memorial Blvd, New Orleans, LA
Monday, June 9, 2014
Following Adjournment of LLT Board of Directors Meeting
1.
2.
3.
4.
5.
6.
Call to Order
Roll Call
Approval of January 13, 2014 Minutes
Status Report, 4300 Sullen Place
 Demolition Closeout
 Property Tax Issues
 Transfer to HƯNG ĐẠO Community Development Corporation
Public Comment
Adjournment
11601 SOUTHFORK DRIVE, BLDG. D * BATON ROUGE, LA 70816 * www.lalandtrust.us
OFFICE: (225) 395-0777 * TOLL FREE: 1-866-615-7999 * FAX: (225) 448-5085 * TDD – TTY: 800-846-5277
AN EQUAL OPPORTUNITY EMPLOYER