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
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