IDA Regular and Organizational Meetings, January 22, 2025

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IDA Regular and Organizational Meetings, January 22, 2025

IDA
MONTHLY MEETING AGENDA
JANUARY 22, 2025, 3:00 P.M.

  1. Call to Order by Chairperson Rachel Perfetti
  2. Roll Call
  3. Communications
  4. Consideration of minutes from the Public Hearing and Regular Meeting held on October 16, 2024
  5. Consideration of Audit of Claims for November 16, 2024 to January 10, 2025
  6. Consideration of monthly financial reports for October, November and December 2024
  7. Consideration of 2024 IDA Investment Report
  8. Consideration of IDA Land Analysis as of 12-31-2024
  9. Consideration of 2024 Performance Goals and Measurements
  10. Consideration of 2024 Annual Report on Operations and Accomplishments
  11. Consideration of Four (4) Year Financial Plan
  12. Other Business
  13. Adjournment

Next Meeting Date – Wednesday, February 19, 2025 at 3:00 p.m.


IDA ANNUAL MEETING AGENDA
JANUARY 22, 2025, 3:00 P.M.

  1. Call to Order by Chairperson Rachel Perfetti
  2. Roll Call
  3. Election of Officers –
  4. Appointments –
    Audit Committee Lynn McGivern, Chair Rachel A. Perfetti, Member Mark Ryan, Member
    Finance Committee Rachel A. Perfetti, Chair Lynn McGivern, Member Mark Ryan, Member
    Governance CommitteeMark Ryan, ChairLynn McGivern, MemberRachel A. Perfetti, Member
        Chief Executive Officer – Maggie A. Alix
        Recording Secretary – Michele D. Bourgeois
        Chief Financial Officer – Anthony Ferrandino
        Assistant to the Chief Financial Officer – Sheila Viera
        Counsel – Joseph F. Legnard
        Special Counsel – Christopher Canada of Hodgson Russ, LLP
                                       Connie Cahill of Barclay Damon, LLP
  1. Designation of official depositories for IDA funds

Catskill Hudson Bank/Hudson Valley Credit Union (pending merger)
Pioneer Commercial Bank
Bank of America
First Niagara Financial Group, Inc.
Bank of New York Mellon
M & T Bank
JP Morgan/Chase
NYCLASS

  1. Setting of official reimbursement rate for mileage while on official business
  2. Designation of official newspaper – The Record Newspaper, Troy, New York
    1. Setting a time, day and place of the regular Industrial Development meetings -3:00 p.m., the 3rd Wednesday of each month, at the Green Island Municipal Center, 19 George St., Green Island
    2. Other Business
    3. Adjournment