Village of Green Island IDA meeting, Wednesday, May 17

MAY 17, 2023, 3:00 P.M.

  1. Call to Order by Chairperson Rachel Perfetti
  2. Roll Call
  3. Consideration of minutes from IDA – RM, AM and Committee Meetings held on February 15, 2023
  4. Consideration of Audit of Claims for February 15, 2023 to present
  5. Consideration of Financial Statements for January 2023, March 2023 and April 2023 as provided
  6. Consideration of adopting salary schedule for 2023 – 2024
  7. Consideration of authorizing the Chair to sign easement with National Grid upon approval by both counsels
  8. Consideration of adopting Approving Resolution for Modifications relating to the Center Island North, LLC Project
  9. Consideration of ratifying Agreement with Delsignore for use of Ford Parking Lot for construction laydown area for the various projects
  10. Consideration of authorizing the CEO and/or Treasurer to sign similar FMC parking lot requests using standard agreement and insurance requirements
  11. Other Business – Discussion about investing IDA Funds
  12. Adjournment

Next meeting date – Wednesday, June 21, 2023