IDA AGENDA
MAY 17, 2023, 3:00 P.M.
- Call to Order by Chairperson Rachel Perfetti
- Roll Call
- Consideration of minutes from IDA – RM, AM and Committee Meetings held on February 15, 2023
- Consideration of Audit of Claims for February 15, 2023 to present
- Consideration of Financial Statements for January 2023, March 2023 and April 2023 as provided
- Consideration of adopting salary schedule for 2023 – 2024
- Consideration of authorizing the Chair to sign easement with National Grid upon approval by both counsels
- Consideration of adopting Approving Resolution for Modifications relating to the Center Island North, LLC Project
- Consideration of ratifying Agreement with Delsignore for use of Ford Parking Lot for construction laydown area for the various projects
- Consideration of authorizing the CEO and/or Treasurer to sign similar FMC parking lot requests using standard agreement and insurance requirements
- Other Business – Discussion about investing IDA Funds
- Adjournment
Next meeting date – Wednesday, June 21, 2023