Notice of IDA Meeting and Agenda

Please be advised that there will be a meeting of the Village of Green Island Industrial Development Agency on Wednesday, March 18, 2020 at the Green Island Municipal Center, 19 George Street, Green Island starting at 3:00 p.m.   Because of the COVID-19 situation, this meeting will be closed to the public but please go to Village website at www.villageofgreenisland.com for viewing of live stream video.

AGENDA MARCH 16, 2020 3:00 P.M.

  • Call to Order by Chairperson Rachel Perfetti
  • Roll Call
  • Consideration of minutes from RM held on 2-19-2020
  • Consideration of monthly financial reports as submitted by Chief Financial Officer (No Reports for this month)
  • Consideration of Audit of Claims for February 19, 2020 to present
  • Consideration of accepting 2019 Annual Investment Report as forwarded by Chief Financial Officer on March 11, 2020
  • Consideration of  approval and acceptance of IDA Land Analysis for 2019 
  • Consideration and approval of 2019 Performance Goals and Measurements
  • Consideration and approval of 2019 Annual Report on Operation and Accomplishments
  • Consideration of approval and acceptance of 2019 IDA – Independent Accountant’s Report referred to as “Communications With Those Charged With Governance”
  • Consideration of approval and acceptance of 2019 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 15, 2020
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