Archive for the "IDA" Category

Industrial Development Agency Meeting – February 15, 2018

PLEASE TAKE NOTICE that the Industrial Development Agency of the City of Poughkeepsie, will meet on Thursday, February 15, 2018 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. Nomination & Election for Officers (Chair, Vice Chair, Treasurer and Secretary)
  4. Resolution approving the appointment of a Chief Financial Officer.
  5. Resolution appointing the Board of Directors to also serve as members of the Audit, Finance Committee and Governance Committees.
  6. Resolution approving the retention of RBT, LLP to perform the 2017 audit.
  7. Adoption of the following policies;
    1. Uniform Tax Exempt Policy and existing by-laws
    2. Mission Statement 2018
    3. Mission Statement and Performance Measures 2017
    4. Code of Ethics
    5. Conflict of Interest Policy
    6. Use of Discretionary Funds
    7. Procurement Policy
    8. Internal Control Policy
    9. Investment Policy
    10. Whistle Blower Policy
  8. Resolution setting regular monthly meetings.
  9. Webinar Training to be completed by May 1st, 2018. Completion Certificates to be delivered to CEO’s office. (https://www.abo.ny.gov/training/onlinetraining.html)
  10. Board Self Evaluation and Acknowledgment of Fiduciary Responsibility Forms to be completed by March monthly meeting and delivered to CEO’s office.
  11. Old business
  12. New business
  13. Adjourn

Common Council Appoints Seven to Industrial Development Agency Board

At their meeting on Monday, January 29, 2018, the City of Poughkeepsie Common Council appointed seven members to the Industrial Development Agency (IDA) Board to serve two-year terms to succeed the five members whose terms expired December 31, 2017. One of the preceding five members will continue to serve on the board.

These members will be at the helm of a critical agency focused on turning around the economy of the City of Poughkeepsie through business retention, expansion, and attraction. The mission of the City of Poughkeepsie IDA is to promote economic activity and private investment in the city to advance job opportunities and the welfare of residents through the use of tax incentives and other supports. Continue reading Common Council Appoints Seven to Industrial Development Agency Board

Cancelled: Industrial Development Agency Meeting – January 18, 2018

PLEASE TAKE NOTICE that the Industrial Development Agency of the City of Poughkeepsie meeting scheduled for Thursday, January 18, 2018 at 9:30 a.m. has been cancelled.

 

 

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

Cancelled: Industrial Development Agency Meeting – October 19, 2017

PLEASE TAKE NOTICE that the Industrial Development Agency of the City of Poughkeepsie meeting scheduled for Thursday, October 19th at 9:30 a.m. has been cancelled.

Cancelled: Industrial Development Agency Meeting – September 28, 2017

PLEASE TAKE NOTICE that the Industrial Development Agency of the City of Poughkeepsie meeting scheduled for Thursday, September 28 at 9:30 a.m. has been cancelled.

Industrial Development Agency Meeting – August 24, 2017

PLEASE TAKE NOTICE that the Industrial Development Agency of the City of Poughkeepsie, will meet on Thursday, August 24, 2017 at 9:30 a.m., in the Common Council Chambers, Third Floor, City Hall/Municipal Building, 62 Civic Center Plaza, Poughkeepsie, New York.

IDA Public Hearing Notice: Industrial Development Agency Public Hearing – August 24, 2017

Agenda

 

  1. Call to Order by Chairman.
  2. Roll Call.
  3. Public Hearing for 23 Academy Street application
  4. Approval of July 2017 Minutes.
  5. YTD Financials.
    1. Biographical Summary
    2. ABO training attendance confirmation
    3. Evaluation of Board Performance
    4. Acknowledgement of Fiduciary Responsibility
  6. Chairman’s Report
    1. Marina Club
    2. Maple Street
    3. Pelton Manor
  7. Resolution for IDA application for 23 Academy Street
  8. New business
  9. August meeting date 9/21/17
  10. Adjourn

Industrial Development Agency Meeting – July 27, 2017

PLEASE TAKE NOTICE that the Industrial Development Agency of the City of Poughkeepsie will meet on Thursday, July 27, 2017 at 9:30 AM in the Common Council Chambers on Floor 3 of City Hall, 62 Civic Center Plaza, Poughkeepsie, NY. This meeting will be held to discuss the application of 23 Academy Street.

Agenda

Cancelled: Industrial Development Agency Meeting – July 19, 2017

PLEASE TAKE NOTICE that the Industrial Development Agency of the City of Poughkeepsie meeting and public hearing scheduled for Wednesday, July 19, 2017 at 9:30 a.m. have been cancelled. A special meeting has been scheduled for July 27, 2017 at 9:30 am.

PLEASE TAKE NOTICE that the Industrial Development Agency of the City of Poughkeepsie, will meet on Wednesday, July 19, 2017 at 9:30 a.m., in the Common Council Chambers, Third Floor, City Hall/Municipal Building, 62 Civic Center Plaza, Poughkeepsie, New York. There will also be a public hearing on an amendment to the Uniform Tax Policy at this meeting.

Industrial Development Agency – June 22, 2017

PLEASE TAKE NOTICE that the Industrial Development Agency of the City of Poughkeepsie, will meet on Thursday, June 22 at 9:30 a.m., in the Common Council Chambers, Third Floor, City Hall/Municipal Building, 62 Civic Center Plaza, Poughkeepsie, New York.