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Chesapeake Land Bank Authority

Regular Meeting

Chesapeake, VA · September 6, 2023

AgendaMinutes

Minutes

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Agenda

BOARD OF DIRECTORS. MEETING LOCATION: Clyde T. Clark, Jr., Treasurer 411 Cedar Road Vonda W. Chappell, 1ST Floor Conference Room Amy Doll Dudash, Chair Chesapeake, VA 23322 Alfredo “Joe” C. Josue John A. Kish Joseph D. Miles, IV, Vice-Chair Daniel W. Whitaker BOARD APPOINTEE Executive Director – John M. Harbin CHESAPEAKE LAND BANK AUTHORITY BOARD OF DIRECTORS MEETING AGENDA SEPTMEBER 6, 2023 3:30 PM I. Informal Session A. Call to Order – Chair Amy Doll Dudash B. Roll Call of Board of Directors C. Recessed to Closed Session II. Formal Session A. Call to Order – Chair Amy Doll Dudash B. Roll Call of Board of Directors C. Approval of August 2, 2023 Minutes D. Old and New Business 1. Treasurer’s Report – August 2. Executive Director’s Report 3. Property Reports 1 4. South Norfolk Residential Rehabilitation Grant Program i. Lewis – 1438 Chesapeake Avenue ii. Garrett – 1020 Park Avenue iii. Martinez – 1313 Rodgers Street 5. City Staff Updates 6. Legal Updates 7. Additional Discussions 8. Public Remarks 9. Scheduling of Next Board Meeting October 4, 2023 at 3:30 PM E. Committee Reports 1. Citizen Advisory Committee 2. Economic Development Authority 3. Chesapeake Redevelopment and Housing Authority F. Adjournment 2

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