October 29, 2010 Board Meeting

Notice of October 29, 2010 Board Meeting

Agenda for Board Meeting of October 29, 2010

Minutes of October 29, 2010 Meeting, as approved

Resolutions Adopted

2010-8 (substitute): Amending Sections 3.1, 3.1.2 and 3.3 of the Code of Regulations of the Corporation, adding new Sections 3.1.3, and to the Code of Regulations of the Corporation and renumbering Sections 3.1.3., 3.1.4., and 3.1.5 of the Code of Regulations of the Corporation

2010-11: Making the declaration under Ohio Revised Code Section 5722.21(b) for the purpose of extinguishing the lien for delinquent taxes and costs on eligible delinquent land acquired or to be acquired by the corporation and authorizing related matters

2010-12: Providing for the authorization, issuance and sale of not to exceed $20,000,000 Cuyahoga County Land Reutilization Corporation Special Receipts Bonds, Series 2010, in one or more series, authorizing the execution of a trust indenture to secure such Series 2010 bonds; authorizing the preparation and distribution of a preliminary and final official statement; authorizing the execution of a purchase agreement, a certificate of award, and a continuing disclosure agreement; authorizing a treasury agreement; and authorizing such other actions as are necessary and appropriate to accomplish the transactions hereby authorized and related matters

2010-13: Establishing an Executive Performance Review and Compensation Committee of the Board of Directors for the purpose of reviewing the performance of the President of the Corporation and setting the compensation of the President and authorizing related matters

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