IDA PUBLIC HEARING AND MONTHLY MEETING AGENDA

OCTOBER 16, 2024, 3:00 P.M.

PUBLIC HEARING

• IDA CEO Maggie A. Alix will open the Public Hearing
• IDA CEO Maggie A. Alix will ask for the Notice of Public Hearing to be read
• Presentation by Attorney Zeigler pertaining to the 25 Tibbits Avenue LLC Amended Application for Financial Assistance
• IDA CEO Maggie A. Alix will open the public hearing for any comments
• IDA CEO Maggie A. Alix will close the public hearing

MONTHLY MEETING

1. Call to Order by Chairperson Rachel Perfetti

2. Roll Call

3. Consideration of minutes from IDA regular meeting held on September 20, 2024

4. Consideration of monthly financial reports as submitted by Chief Financial Officer

5. Consideration of Audit of Claims from September 20, 2024 to present

6. Consideration of adopting SEQR Resolution Amending 25 Tibbits Avenue LLC 2023 Project

7. Consideration of adopting Approving Resolution Amending 25 Tibbits Avene LLC 2023 Project
   
   8. Consideration of proposed IDA Budget for 2025

9. Consideration of authorizing the Chief Financial Officer to submit IDA Budget for 2025 to the Authority Budget Office

10. Other Business

11. Adjournment

 ·        Next Meeting Date – November 20, 2024