City of Columbia, Missouri  
Meeting Agenda  
Community Land Trust Organization Board  
Wednesday, December 4, 2024  
6:30 PM  
Room 1A/B, City Hall 701  
E Broadway  
Regular Meeting  
I.  
CALL TO ORDER  
II.  
INTRODUCTIONS  
III.  
IV.  
APPROVAL OF AGENDA  
APPROVAL OF MINUTES  
Approval of November 6, 2024 Meeting Minutes  
Attachments: 11.06.2024 CCLT Meeting Minutes - DRAFT  
CCLT Meeting Recording 11.06.24  
V.  
SPECIAL ITEMS  
Election of Officers  
Approval of 2025 Budget  
Attachments: FY 2025 CCLT Draft Budget  
Approval of 2025 Meeting Calendar  
2025 CCLT Draft Calendar  
Attachments:  
Review of Bylaws and Conflict of Interest Policy  
Attachments: CCLT Bylaws CLEAN version  
CCLT Conflict of Interest Signature  
VI.  
OLD BUSINESS  
CCLT Banking Services  
External Marketing Materials  
CCLT Expenditures of ARPA Funds  
Fundraising Operations  
RFP Amendments  
VII.  
NEW BUSINESS  
Grounded Solutions Network Renewal  
Grounded Solutions Network 2025 Membership Renewal Email  
Attachments:  
Grounded Solutions Network 2025 Membership Renewal Pricing  
Development of 6 Fourth Ave  
VIII.  
MOTION TO GO INTO CLOSED SESSION  
Motion to go into closed session pursuant to RSMo 610.021(1) Legal  
actions, causes of action or litigation involving a public governmental body  
and any confidential or privileged communications between a public  
governmental body or its representatives and its attorneys and RSMo  
610.021 (2) Leasing, purchase or sale of real estate by a public  
governmental body where public knowledge of the transaction might  
adversely affect the legal consideration therefor.  
Attachments: CCLT Closed Meeting Notice 12.4.24  
IX.  
X.  
GENERAL COMMENTS BY PUBLIC, MEMBERS AND STAFF  
NEXT MEETING DATE  
January 8, 2025  
XI.  
ADJOURNMENT  
Members of the public may attend any open meeting. For requests for  
accommodations related to disability, please call 573-874-CITY (573-874-2489) or  
email CITY@CoMo.gov. In order to assist staff in making the appropriate arrangements  
for your accommodation, please make your request as far in advance of the posted  
meeting date as possible.  
USB DRIVES PROHIBITED: Due to cybersecurity concerns, flash drives and other media  
devices are no longer permitted for delivering files or presentation materials. A speaker  
who desires to display a presentation must upload the presentation, in advance, to the  
city network using an upload portal. To upload your files and learn more, visit  
CoMo.gov/upload. (Effective Jan. 1, 2023)