Tentative agenda (subject to change). Final agenda will be posted by Tuesday, May 19th on the IDA page
IDA
MONTHLY MEETING AGENDA
MAY 20, 2026
3:00 P.M.
- Call to Order by Chairperson Rachel Perfetti
- Roll Call
- Consideration of minutes from the Regular, Annual and Committee meetings held on January 21, 2026
- Consideration of monthly financial reports for January, February, March and April 2026
- Consideration of Audit of Claims from January 21, 2026 to present
- Consideration of ratifying authorization for Chairperson Perfetti to sign the BST Engagement Letter for FYE 12/31/2025 audit of financials
- Consideration of ratifying authorization for CFO Ferrandino to sign the BST Representation Letter for FYE 12/31/2025 audit financial statements
- Consideration of adopting a Conflict-of-Interest Policy
- Other Business
- Adjournment
• Next Meeting Date – June 17, 2026