Welcome to the
Town of Colonie
Industrial Development Agency (IDA)
John Kearney
Chairman
Joe LaCivita
Executive Director
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IDA Meeting Agenda(s)

Town of Colonie Industrial Development Agency

Meeting Agenda(s) for March 18th, 2019

» Download and Print the IDA agenda with Committee Agendas adobe acrobat pdf file for informational download

 

IDA Meeting Agenda (Updated)

1.  Call meeting to order

2.  Roll call

3.  Public Hearing with respect to the First Columbia 15 Plaza Drive LLC Project

4.  Approval of Minutes (02/04/2019)

5.  Governance Committee Report

a. Board self-evaluations

b. Recommendation with respect to:

         i. 2018 PARIS Reports

c. Mission Statement and Performance Measurements Report – 2018

6.  Audit Committee Report

a. Recommendation with respect to:

         i. 2018 Audited Financial Statements

b. Assessment of the Effectiveness of Internal Controls

c. Annual Investment Report

7.  Finance Committee Report

a. Investment Policy

b. Annual Investment Report

8.  Chief Executive Officer Report

9.  Chief Financial Officer Report

10. Anual Assessment of "Active Projects"

11.  Review reports; proposed resolution approving reports

12. Old Business

a. Proposed approving resolution with respect to the First Columbia 15 Plaza Drive LLC Project

b. Proposed resolution to rescind prior public hearing resolution for 10C Airline Properties LLC (BOCES project)

13. New Business

a. Proposed resolution evidencing the Agency’s consent to a sublease with respect to the Starlite Associates, LLC project

 

AUDIT COMMITTEE Meeting Agenda

March 18, 2019
» Download the Audit agenda adobe acrobat pdf file for informational download

1. Call meeting to order

2. Roll call

3. Audit Committee Report

a. Recommendation with respect to:

         i. 2018 Audited Financial Statements

b. Assessment of the Effectiveness of Internal Controls

c. Annual Investment Report

4. New Business

5. Old Business

 

FINANCE COMMITTEE Meeting Agenda

March 18, 2019
» Download the Finance agenda adobe acrobat pdf file for informational download

1. Call meeting to order

2. Roll call

3. Finance Committee Report

a. Investment Policy

b. Annual Investment Report

4. New Business

5. Old Business

 

GOVERNANCE COMMITTEE Meeting Agenda

March 18, 2019
» Download the Governance agenda adobe acrobat pdf file for informational download

1. Call meeting to order

2. Roll call

3. Governance Committee Report

a. Board self-evaluations

b. Recommendation with repsect to:

         i. 2018 PARIS Reports

c. Mission Statement and Performance Measurements Report – 2018

4. New Business

5. Old Business