Land Bank Agency

4 LAND BANK BOARD MEETING April 15, 2024 3:00 p.m. Conference Room 210 City Hall, 903 W Main Street Blue Springs, Missouri 64015 Anyone wishing to address the Land Bank in the Visitors Section of the Agenda, must fill out a Speaker’s Appearance Form. Forms are available online or located at the entrance of the conference room. After completion, the form is to be given to the Board Secretary prior to the start of the meeting. 1. Call to Order 2. Confirmation of a Quorum 3. Approval of the March 18, 2024 Land Bank Meeting Minutes 4. 2nd Quarter Financial Statements 5. Visitors 6. Executive Session – Discussion relating to real estate pursuant to Sections 610.021(2) RSMo Posted Friday, April 12, 2024 at City Hall, 903 W Main Street, Blue Springs, MO and on the City’s website. A quorum of the City Council may be in attendance, however no City Council votes will be taken. Cara Elbert Board Secretary  CITY OF BLUE SPRINGS, MISSOURI MINUTES OF LAND BANK MEETING March 18, 2024 A meeting of the Land Bank of Blue Springs, Missouri was held on Monday, March 18, 2024 at 3:00 p.m. with Chairman White-Baldridge presiding. COMMISSIONERS IN Tracy White-Baldridge, Chair Kirk Sampson-ABSENT ATTENDANCE James May Rodney Hill-ABSENT Jennifer Irey Also present were Staff Liaisons Christine Cates, Sheryl Morgan, Mike Mallon, Karen Van Winkle, and Cara Elbert. CALL TO ORDER AND Chair White-Baldridge called the Land Bank meeting to order at 3:00 CONFIRMATION OF A p.m. She also requested to amend the agenda to remove item 7, QUORUM executive session. Commissioner Hill moved to approve the amended agenda. Motion was seconded by Commissioner Irey. The Board Secretary confirmed a quorum of the Lank Bank was present. APPROVE BOARD Commissioner May moved to approve the minutes of the January 16, MINUTES 2024 Meeting of the Land Bank of Blue Springs. Motion seconded by Commissioner Irey and carried with the following votes: May – Aye Hill – ABSENT Irey – Aye Sampson – ABSENT White-Baldridge – Aye ANNUAL CONFLICT Cara Elbert presented the Annual Conflict of Interest Policy to the OF INTEREST POLICY Board and asked those that did not sign in January to please sign. APPROVAL OF Cara Elbert presented the invoice to the Board and answered any PAYMENT FOR LAND questions. Commissioner May moved to approve the payment to CBIZ BANK DIRECTOR AND for the Land Bank Director and Officers Insurance. Motion seconded OFFICERS INSURANCE by Commissioner Irey and carried with the following votes: May – Aye Hill-ABSENT Irey – Aye Sampson-ABSENT White-Baldridge – Aye ADJOURNMENT There being no further business, Commissioner Irey moved to adjourn the meeting. 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