LOWER SOUTH VALLEY LAND BANK MEETING
WEDNESDAY, DECEMBER 7, 2022 AT 9:00 AM
EARTH CONSERVANCY, INC.
101 S MAIN STREET, ASHLEY, PA
AGENDA
I. CALL TO ORDER AND ROLL CALL
II. ELECTION OF OFFICERS
1. Chair
2. Vice Chair
3. Secretary
4. Treasurer
III. PUBLIC COMMENT
IV. MINUTES
V. FINANCE REPORT
VI. STAFF REPORT
1. Filing with the PA Department of State and PA DCED
2. Luzerne County outreach
3. Wyoming Valley West School District and Wilkes-Barre Area School District outreach
4. Funding opportunities
- Luzerne County ARPA application – submitted 9/15/22
- PHARE application – submitted 11/18/22
VII. UNFINISHED BUSINESS
VIII. NEW BUSINESS
1. Plymouth Township membership discussion
2. Discuss 2023 Board meeting schedule; motion to approve 2023 Board meeting
schedule
3. Motion to approve the Hailstone Economic proposal for services
4. Motion to approve the Slusser Law firm’s proposal for services
5. Discuss establishing a website, logo, bank account, accounting system
6. Review draft 2023 budget
7. Review draft bylaws and policies
8. Discuss plan to meet with municipalities to review priorities and create a list of
properties to research
IX. ADJOURNMENT
Please contact Shannon Calluori at scalluori@hailstoneeconomic.com or 908-339-8177 if you have any questions or would like additional information
