2014
LCCCA Resolution – 2014 Bonds – June 6, 2014
Convention Center Collaboration Agreement – Approved June 6, 2014
2016
Resolution RE Officers Certificate – November 17, 2016
2018
Resolution and Legal Memos October 18, 2018
2020
Resolution #1: re Response to COVID 19 6.25.2020
Resolution #2: re Ratification of 7.15.2020 CARES Act Fund Agreement with Lancaster County
Resolution #3: re LCCCA COVID Funds – November 2020
2021
LCCCA Resolution #1: re Waiver of Board Member Compensation and Amendment to Bylaws January 21, 2021
LCCCA Resolution #2: re Receipt-Distribution of American Rescue Plan Act Funds November 18, 2021
LCCCA Resolution #3: re Honoring the Service of Mary Ellen Davis November 18, 2021
2022
Resolution #1: LCCCA Resolution re 2022 LancasterHistory.org Lease July 28, 2022
Resolution #2: LCCCA Resolution re 2022 MOU with Discover Lancaster July 28, 2022
Resolution #3: LCCCA 2023 Bond Refinancing Proposal June 28, 2022
2023
Resolution #2: Resolution Authorizing Payment for Expenses Relating to Sewer Line Improvements
Resolution #3: Resolution – LCCCA – Investment Direction
Resolution #4: Resolution Authorizing Execution of a Memorandum of Understanding Regarding Investment of CRIZ Authority-Provided Funds
2024
Resolution #1: Resolution for Build Out of Lydia Hamilton Smith Property
Resolution #2: Resolution to Provide Authority to Executive Director to Award Bids for Paver Project
Resolution #3: Resolution to Provide Authority to Executive Director to Promote the Public Sale of the Swan Hotel (only)
Resolution #4: Resolution for Award of Bid for Improvements to 21-23 East Vine Street (Lydia Hamilton Smith House) Improvements
Resolution #5: Resolution Authorizing LancasterHistory.Org to Perform Interior and Entrance Construction at 45-47 South Queen Street
Resolution #6: Resolution Authorizing Award of the Sale of 101 South Queen Street to Brentwood Builders
Resolution #7: Resolution for Acceptance of Design Proposal for Improvements for Commons on Vine Area
Resolution #8: Resolution Authorizing the Implementation & Use of the Lancaster County Convention Center Authority Record Retention Guidelines
Resolution #9: Resolution for Acceptance of Drawings and Programming for Commons on Vine Renovation
Resolution #10: Resolution Approving LancasterHistory.Org Plans for Entrances from Vine Street and Commons on Vine and for Change of Address
Resolution #11: Resolution Revising List of Approved Capital Projects
Resolution #12: Resolution Approving Developer’s Agreement and Agreement of Sale of 101 South Queen Street
Resolution #13: Resolution Approving Financial Assistance to the LCCCA for Commons on Vine Project at the Lancaster County Convention Center
Resolution #14: Resolution for Approval of Design Agreement and Request for Bids for Development of 106 South Christian Street
Resolution #15: Resolution for Commons on Vine Renovation Project Bid Award & Rebid
