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IDA – City of Poughkeepsie Industrial Development Agency » IDA » Industrial Development Agency Meeting – November 16, 2017

IDA – City of Poughkeepsie Industrial Development Agency

Industrial Development Agency Meeting – November 16, 2017

PLEASE TAKE NOTICE that the Industrial Development Agency of the City of Poughkeepsie, will meet on Thursday, November 16, 2017 at 9:30 a.m., in the Common Council Chambers, Third Floor, City Hall/Municipal Building, 62 Civic Center Plaza, Poughkeepsie, New York.

Agenda

 

  1. Call to Order by Chairman.
  2. Roll Call.
  3. Approval of August 2017 Minutes.
  4. YTD Financials.
  5. Appointment of Paul Hesse as City of Poughkeepsie IDA CEO
  6. Appointment of William Brady as City of Poughkeepsie IDA CFO
  7. Compliance
    1. Biographical Summary
    2. ABO training attendance confirmation
    3. Evaluation of Board Performance
    4. Acknowledgement of Fiduciary Responsibility
  8. Chairman’s Report
    1. Marina Club
    2. Maple Street
    3. Pelton Manor
  9. Discussion of Affordable Housing amendment to UTP
  10. New business
  11. December meeting date 12/21/17
  12. Adjourn