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 December 17th, 2018

 

IDA

1. Call meeting to order

2. Roll call

3. Approval of Minutes

4. Chief Executive Officer Report

a. 2019 Meeting Calendar

b. NYS Economic Development Council Conference – January 16 & 17, 2019 at the Albany Capital Center

5. Chief Financial Officer Report

a. Review of fourth quarter financials

6. Old Business

a. Report on independent auditor selection

b. Discussion regarding board retreat and strategic plan

c. Report on activities of similar IDAs

d. UFF II, LLC (Ferraro Entertainment) – proposed project presentation by company and counsel

7. New Business

a. BBL / BOCES - proposed project presentation by company and counsel