Welcome to the
Town of Colonie
Local Development Corporation (LDC)
John Kearney
Chairman
Joe LaCivita
Executive Director
Proposed development: Parkside at The CrossingsGrowth of Colonie: new Shop RiteMeeting ScheduleLDC Applications
Shaker Pointe development

LDC Meeting Agenda(s)

Town of Colonie Local Development Corporation

Meeting Agenda(s) for March 18th, 2019

» Download and Print the LDC agenda with Committee Agendas adobe acrobat pdf file for informational download

 

LDC Meeting Agenda (Updated)

1.  Call meeting to order

2.  Roll call

3.  Approval of Minutes (02/04/2019)

4.  Governance Committee Report

a. Board self-evaluations

b. Recommendation with respect to:

         i. 2018 PARIS Reports

c. Mission Statement and Performance Measurements Report – 2018

5.  Audit Committee Report

a. Recommendation with respect to:

         i. 2018 Audited Financial Statements

b. Assessment of the Effectiveness of Internal Controls

c. Annual Investment Report

6.  Finance Committee Report

a. Investment Policy

b. Annual Investment Report

7.  Chief Executive Officer Report

8.  Chief Financial Officer Report

9.  Review reports; resolution approving reports

10. Old Business

11. New Business

a. CIDC Colonie, LLC (BOCES project) – proposed project presentation by company counsel

b. CIDC Colonie, LLC (BOCES project) – proposed TEFRA resolution

 

AUDIT COMMITTEE Meeting Agenda

March 18, 2019
» Download the Audit agenda adobe acrobat pdf file for informational download

1. Call meeting to order

2. Roll call

3. Audit Committee Report

a. Recommendation with respect to:

         i. 2018 Audited Financial Statements

b. Assessment of the Effectiveness of Internal Controls

c. Annual Investment Report

4. New Business

5. Old Business

 

FINANCE COMMITTEE Meeting Agenda

March 18, 2019
» Download the Finance agenda adobe acrobat pdf file for informational download

1. Call meeting to order

2. Roll call

3. Finance Committee Report

a. Investment Policy

b. Annual Investment Report

4. New Business

5. Old Business

 

GOVERNANCE COMMITTEE Meeting Agenda

March 18, 2019
» Download the Governance agenda adobe acrobat pdf file for informational download

1. Call meeting to order

2. Roll call

3. Finance Committee Report

a. Board self-evaluations

b. Recommendation with respect to:

         i. 2018 PARIS Reports

c. Mission Statement and Performance Measurements Report – 2018

4. New Business

5. Old Business