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
January 15, 2020 - Agenda
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January 15, 2020 - Minutes
Download 79.46 KB 2 downloads | Uploaded: January 15, 2020 | Modified: February 13, 2020 |- 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: Rescinding December 11, 2019 Resolution Approving Amendment to Agency By-Laws
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Resolution: Approving Payment of City Portion of CNN Spruce Administrative Fee
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Resolution: Ratifying Policies with Exhibits
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Resolution: Approving Committee Members
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Resolution: Approving Appointment of Officers
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Resolution: Approving Appointment of Independent Auditor
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Resolution: Approving Adoption of Agency Mission Statement
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Resolution: Approving 2020 Performance Goals & Annual Review of 2019 Results
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Resolution: Amendment of 2020 IDA Budget
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Resolution: 2020-2023 Budget Forecast
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2020 Budget Amendment Resolution
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Adoption of 2020 Performance Goals Resolution
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Agency PAAA Policies Re-Adoption Resolution
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Appointment of Committee Members Resolutions
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Appointment of Officers Resolution
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By-Laws Amendment Rescission Resolution
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Independent Auditor Appointment Resolution
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Mission Statement and Overarching Goals Resolution
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