Industrial Development Agency Meeting – February 13, 2019
The February Meeting of the Industrial Development Agency is scheduled for February 13, 2019 at 6:30 PM, in the Common Council Chambers, Third Floor, City Hall/Municipal Building, 62 Civic Center Plaza, Poughkeepsie, New York.
Agenda
February 13, 2019 - Agenda
Download 192.60 KB 30 downloads | Uploaded: February 7, 2019 | Modified: February 7, 2019 |- Call to order by Chairperson
- Roll call
- Approval of agenda
- Reading and approval of minutes of previous meeting
- Appointment of Vice Chairperson
- Chairperson comments
- Financial report and Resolution of payment of bills
- Update on financial audit and budget
- Update on recruitment of new CFO and Executive Director
- Resolution on City of Poughkeepsie loan repayment
- Update on pilot annual fee collection
- Presentation of 387 Main Street project
- Authorizing Resolution for Opportunity Poughkeepsie 1 LLC
- Resolution to amend pilot for CNN Spruce Street
- Resolution for new UTEP Policy
- Old business
- New business
- Items for March meeting agenda
- Adjourn
Resolutions
Resolution: Approving Payment of Invoices
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Resolution: Approving Settlement of Contract Dispute with City of Poughkeepsie
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Project Authorizing Resolution Opportunity Poughkeepsie of IDA (35 Academy Realty)
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Amendment to Amended and Restated Project Authorizing Resolution of IDA (CNN Spruce)
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Resolution: Approving Adoption of UTEP Revisions
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IDA Uniform Tax Exemption Policy
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