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MAY 19, 2021, 3:00 P.M.
1. Call to Order by Chairperson Rachel Perfetti
2. Roll Call
3. Consideration of minutes from March 17, 2021
4. Consideration of Audit of Claims for March 17, 2021 to present
5. Consideration of adopting salary schedule for 2021 – 2022
6. Consideration of authorizing the Chairperson or CEO to sign contract for appraisal of north end of former Ford Motor Company property for potential sale and development
7. Consideration of authorizing agreement with DA Collins for temporary, limited use of a portion of the former Ford Motor Company property
8. Consideration of authorizing agreement with Barclay Damon, LLP as Counsel for potential development of Ford Motor Company property
9. Consideration of authorizing Resolution related to mortgage for South Island Apartment Project (Starbuck Island)
10. Consideration of authorizing cell phone reimbursement for IDA Chief Executive Officer
11. Other Business
Next meeting date – Wednesday, June 16, 2021
Contact: Sean Ward, Chief Executive Officer at 518-273-2201 or email@example.com.