DUE TO COVID-19 SITUATION, THIS MEETING WILL BE CLOSED TO THE GENERAL PUBLIC. IT CAN BE VIEWED VIA “LIVE STREAM” AT WWW.VILLAGEOFGREENISLAND.COM
IDA
AGENDA
MARCH 17, 2021
3:00 P.M.
- Call to Order by Chairperson Rachel Perfetti
- Roll Call
- Consideration of minutes from RM, AM and Committee meetings held on 1-20-2021
- Consideration of monthly financial reports as submitted by Chief Financial Officer (No Reports for this month)
- Consideration of Audit of Claims for January 20, 2021 to present
- Consideration of authorizing the Chief Executive Officer (CEO) to release a public Request for Proposals (RFP) for development of the north end of the former Ford Motor Company property
- Consideration of accepting 2020 Annual Investment Report as forwarded by Chief Financial Officer on February 11, 2021
- Consideration of approval and acceptance of IDA Land Analysis for 2020
- Consideration and approval of 2020 Performance Goals and Measurements
- Consideration and approval of 2020 Annual Report on Operation and Accomplishments
- Consideration of approval and acceptance of 2020 IDA – Independent Accountant’s Report referred to as “Communications With Those Charged With Governance”
- Consideration of approval and acceptance of 2020 Final Financial Statement as submitted by auditors
- Consideration of authorizing the Chairperson and Chief Financial Officer to sign BST Representation Letter
- Other Business
- Adjournment
Next Meeting Date – Wednesday, April 14, 2021