Voted on under previous agenda item.
VI. NEW BUSINESS
Budget Amendment: Clark shared that Stanton received a scholarship for the upcoming
Grounded Solutions Conference, but is seeking reimbursement from the Land Trust for
travel expenses in the amount of $321.52. The FY2022 budget did not originally include
any allowances for travel due to the COVID-19 pandemic. The proposed amendment
would allow $3,000 for travel, which would cover reimbursement for Stanton and any
additional travel later in the year. LaBrunerie shared that he is also going to the Grounded
Solutions Conference but is not seeking reimbursement.
Motion to approve the budget amendment and reimburse Stanton: Cristal
Motion to 2nd: Head
Not voting: Ross and Rhoades
Motion passes: 7:0
VII. OLD BUSINESS
CCLT Transition Discussion: Stanton shared that he has spoken to City Staff Tim Teddy
about his concerns that the CCLT Transition cannot be discussed in a closed session
meeting, and that City attorneys are continuing to review options. Maze proposed a
closed meeting at another location without City Staff present. LaBrunerie shared that he,
Maze, and Cristal met with Randy Cole of the Columbia Housing Authority at the CHA
attorney’s office 5/3/22 to discuss getting more details on CHA’s proposed 9-point
transition plan.
VIII. GENERAL COMMENTS BY PUBLIC, MEMBERS AND STAFF
Stanton shares that he is looking forward to the upcoming Grounded Solutions
Conference and seeing how other Community Land Trusts interact with the private sector.
Both Stanton and LaBrunerie suggested that the Board review the itinerary for the
Grounded Solutions Conference and that they are open to suggestion for specific itinerary
items they should attend.
IX. NEXT MEETING DATE
June 1, 2022
X. ADJOURNMENT
The meeting adjourns at 6:49pm.
Motion to adjourn: Stanton
Motion to 2nd: Maze
Not voting: Ross and Rhoades
Motion passes: 7:0