MONTHLY MEETING AGENDA
JANUARY 21, 2026
3:00 P.M.
- Call to Order by Chairperson Rachel Perfetti
- Roll Call
- Consideration of minutes from the regular meeting held on October 15, 2025
- Consideration of Audit of Claims for October 15, 2025 to January 20, 2026
- Consideration of monthly financial reports for October, November and December 2025
- Consideration of 2025 IDA Investment Report
- Consideration of IDA Land Analysis as of 12-31-2025
- Consideration of 2025 Performance Goals and Measurements
- Consideration of 2025 Annual Report on Operations and Accomplishments
- Consideration of Four (4) Year Financial Plan
- Other Business – Annual and Committee meetings immediately following
- Adjournment
Next Meeting Date – Wednesday, February 18, 2026 at 3:00 p.m.
INDUSTRIAL DEVELOPMENT AGENCY
ANNUAL MEETING AGENDA
JANUARY 21, 2026
3:00 P.M.
- Call to Order by Chairperson Rachel Perfetti
- Roll Call
- Election of Officers
- Appointments
Audit Committee
Finance Committee
Governance Committee
Chief Executive Officer – Maggie A. Alix
Recording Secretary – Michele D. Bourgeois
Chief Financial Officer – Anthony Ferrandino
Assistant to the Chief Financial Officer – Michele D. Bourgeois
Counsel – F. Patrick Jeffers
Special Counsel – Christopher Canada of Hodgson Russ, LLP; Connie Cahill of Barclay Damon, LLP
- Designation of official depositories for IDA funds
Hudson Valley Credit Union
Pioneer Commercial Bank
Bank of America
First Niagara Financial Group, Inc.
Bank of New York Mellon
M & T Bank
JP Morgan/Chase
NYCLASS
- Setting of official reimbursement rate for mileage while on official business – IRS Mileage rate for 2026 is 72.5 cents
- Designation of official newspaper – The Record Newspaper, Troy, New York
- Setting a time, day and place of the regular Industrial Development meetings -3:00 p.m., the 3rd Wednesday of each month, at the Green Island Municipal Center, 19 George St., Green Island
- Other Business – Committee Meetings immediately following
- Adjournment