Welcome to the
Town of Colonie
Local Development Corporation (LDC)
John Kearney
Chairman
Sean M. Maguire, AICP CEcD
CEO
Proposed development: Parkside at The CrossingsGrowth of Colonie: new Shop RiteMeeting ScheduleLDC Applications
Shaker Pointe development

LDC Meeting Agendas and Board Materials

Town of Colonie Local Development Corporation

LDC Meeting Agenda for March 30, 2020

» Download and print the Colonie LDC agenda for March 30, 2020 adobe acrobat pdf file for informational download

 

1. Call meeting to order

2. Roll call

3. Proposed resolution appointing Chief Executive Officer (Executive Director)

4. Approval of Minutes (1/27/2020)

5. Governance Committee Report

a. Board self-evaluations

b. Recommendation with respect to:

i. 2019 PARIS Reports

ii. Mission Statement and Performance Measurements Report – 2019

6. Audit Committee Report

a. Recommendation with respect to:

i. 2019 Audited Financial Statements

ii. Assessment of the Effectiveness of Internal Controls

iii. Annual Investment Report

7. Finance Committee Report

a. Recommendation with respect to:

i. Investment Policy

ii. Annual Investment Report

iii. Procurement Policy

8. Chief Executive Officer Report

9. Chief Financial Officer Report

10. Review reports; resolution approving reports

11.  Old Business

12.  New Business

 

 

AUDIT COMMITTEE Meeting Agenda

March 30, 2020
» Download the Audit agenda adobe acrobat pdf file for informational download

1. Call meeting to order

2. Roll call

3. Review:

a. 2019 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 30, 2020
» Download the Finance agenda adobe acrobat pdf file for informational download

1. Call meeting to order

2. Roll call

3. Review:

a. Investment Policy

b. Annual Investment Report

c. Procurement Policy

4. New Business

5. Old Business

 

GOVERNANCE COMMITTEE Meeting Agenda

March 30, 2020
» Download the Governance agenda adobe acrobat pdf file for informational download

1. Call meeting to order

2. Roll call

3. Review:

a. Board self-evaluations

b. 2019 PARIS Reports

c. Mission Statement and Performance Measurements Report – 2019

4. New Business

5. Old Business