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IDA – City of Poughkeepsie Industrial Development Agency » IDA » Industrial Development Agency Meeting – February 13, 2019

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.


  • 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

Proposed Resolutions

Approved Resolutions