Village of Green Island Industrial Development Agency Agenda

FEBRUARY 19, 2020 3:00 P.M.

GREEN ISLAND MUNICIPAL CENTER

1. Call to Order by Chairperson Rachel Perfetti
2. Roll Call
3. Consideration of minutes from RM, AM and Committee meetings held on 12-18-19
4. Consideration of monthly financial reports for FYE 12/31/19 as submitted by Chief Financial Officer
5. Consideration of Audit of Claims for December 18, 2019 to present
6. Consideration of  Resolution Approving Additional Financial Assistance and Authorizing Execution and Delivery of Amended Lender Documents and Additional Lender Documents in Connection with a Certain Project for South Island Apartments, LLC and Determining Other Matters in Connection Therewith 
7. Other Business
8. Adjournment

Next meeting date is Wednesday, March 18^th, 2020