IDA Monthly Meeting, Wednesday, October 11, 2023

IDA AGENDA
OCTOBER 11, 2023, 3:00 P.M.

  1. Call to Order by Chairperson Rachel Perfetti
  2. Roll Call
  3. Consideration of minutes from IDA – PH and RM held on 8/17/23
  4. Appointments
  5. Consideration of monthly financial reports as submitted by Chief Financial Officer
  6. Consideration of Audit of Claims from August 17, 2023 – October 10, 2023
  7. Consideration of ratifying the lease agreement with Luizzi Companies for up to 3 acres of the FMC property
  8. Consideration of ratifying the easement granted to Luizzi Companies for 25 Tibbits Avenue
  9. Consideration of proposed IDA Budget for 2024
  10. Consideration of authorizing the Chief Financial Officer to submit IDA Budget for 2024 to the Authority Budget Office
  11. Other Business
  12. Adjournment

• Next Meeting Date – November 15, 2023