Jessica Finch, 5th Ward Council Member | City of Moline
Jessica Finch, 5th Ward Council Member | City of Moline
City of Moline Quad Cities Land Bank Authority Board met Aug. 25.
Here are the minutes provided by the board:
Special Meeting Minutes
1. CALL TO ORDER
Chair Brainard called the meeting to order at 10:30 am.
2. ROLL CALL/ATTENDANCE
Board Members: Miles Brainard, Mark Rothert, Chris Mathias
Expert Directors:
Program Staff: Mary Chappell
Others: Tim Wymes, Community Development Director, East Moline
3. PUBLIC COMMENT
N/A
4. NEW BUSINESS
4.1 Changes to Program By-Laws
Members discussed the proposed changes to the existing Intergovernmental Agreement and By-Laws.
M. Rothert reviewed the content of a Resolution Approving and Adopting Amendment #1 to the Intergovernmental Agreement and By-Laws of the Quad Cities Land Bank Authority. A motion was made by C. Mathias and seconded by M. Rothert to approve the changes as presented. Motion passed.
5. OLD BUSINESS
5.1 Discussion of New Program Model
Members discussed the content of a Resolution that terminates the current operational model and adopts a new model.
A motion was made by C. Mathias and seconded by M. Rothert to approve A Resolution Terminating the Current Operational Model of the Quad Cities Land Bank Authority and Adopting a Hybrid Retainer/ Commission Model. The motion passed. Changes would take effect September 15, 2025.
6. EXECUTIVE SESSION
N/A
7. ADJOURNMENT
With nothing further to discuss a motion was made by M. Rothert and seconded by C. Mathias to adjourn. Motion passed. The meeting adjourned at 11:10 am.
http://www.moline.il.us/ArchiveCenter/ViewFile/Item/11250
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