Industrial Development Agency Meeting – January 15, 2020
NOTICE IS HEREBY GIVEN, that a regular meeting of the City of Poughkeepsie Industrial Development Agency (the “Agency”) has been scheduled for Wednesday, January 15, 2020, at 6:30 p.m. at Common Council Chambers, Poughkeepsie City Hall, 62 Civic Center Plaza, 3rd Floor, Poughkeepsie, New York 12601.
Agenda
- Call to order by Chairperson
- Roll call
- Approval of agenda
- Reading and approval of minutes of previous meeting
- General public comment
- Adoption of the following Resolutions:
- Rescind previous Executive Director resolution (Dec 2019)
- Mission Statement
- Standing Policies
- Officer Adoption
- Committee Adoption
- Contract with firm to conduct Financial Audit
- 2020 Budget
- Performance Goals and 2019 Review
- CNN Spruce payment to City of Poughkeepsie
- Items for February Meeting
- Adjourn
Proposed Resolutions
Resolution: Approving 2020 Performance Goals & Annual Review of 2019 Results
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