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
Download 422.67 KB 42 downloads | Uploaded: January 11, 2020 | Modified: January 13, 2020 |
January 15, 2020 - Minutes
Download 79.46 KB 3 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
Download 149.29 KB 9 downloads | Uploaded: January 13, 2020 | Modified: January 13, 2020 |
Resolution: Approving Payment of City Portion of CNN Spruce Administrative Fee
Download 78.18 KB 10 downloads | Uploaded: January 13, 2020 | Modified: January 13, 2020 |
Resolution: Ratifying Policies with Exhibits
Download 1.70 MB 10 downloads | Uploaded: January 13, 2020 | Modified: January 13, 2020 |
Resolution: Approving Committee Members
Download 72.12 KB 10 downloads | Uploaded: January 13, 2020 | Modified: January 13, 2020 |
Resolution: Approving Appointment of Officers
Download 69.06 KB 8 downloads | Uploaded: January 13, 2020 | Modified: January 13, 2020 |
Resolution: Approving Appointment of Independent Auditor
Download 75.45 KB 5 downloads | Uploaded: January 13, 2020 | Modified: January 13, 2020 |
Resolution: Approving Adoption of Agency Mission Statement
Download 121.66 KB 4 downloads | Uploaded: January 13, 2020 | Modified: January 13, 2020 |
Resolution: Approving 2020 Performance Goals & Annual Review of 2019 Results
Download 124.83 KB 9 downloads | Uploaded: January 15, 2020 | Modified: January 15, 2020 |
Resolution: Amendment of 2020 IDA Budget
Download 76.65 KB 7 downloads | Uploaded: January 15, 2020 | Modified: January 15, 2020 |
Resolution: 2020-2023 Budget Forecast
Download 192.26 KB 6 downloads | Uploaded: January 15, 2020 | Modified: January 15, 2020 |Approved Resolutions
2020 Budget Amendment Resolution
Download 220.42 KB 6 downloads | Uploaded: January 15, 2020 | Modified: January 31, 2020 |
Adoption of 2020 Performance Goals Resolution
Download 132.44 KB 2 downloads | Uploaded: January 15, 2020 | Modified: January 31, 2020 |
Agency PAAA Policies Re-Adoption Resolution
Download 1.80 MB 3 downloads | Uploaded: January 15, 2020 | Modified: January 31, 2020 |
Appointment of Committee Members Resolutions
Download 128.05 KB 2 downloads | Uploaded: January 15, 2020 | Modified: January 31, 2020 |
Appointment of Officers Resolution
Download 128.83 KB 2 downloads | Uploaded: January 15, 2020 | Modified: January 31, 2020 |
By-Laws Amendment Rescission Resolution
Download 120.44 KB 5 downloads | Uploaded: January 15, 2020 | Modified: January 31, 2020 |
Independent Auditor Appointment Resolution
Download 147.87 KB 2 downloads | Uploaded: January 15, 2020 | Modified: January 31, 2020 |
Mission Statement and Overarching Goals Resolution
Download 140.29 KB 2 downloads | Uploaded: January 15, 2020 | Modified: January 31, 2020 |