IDA – City of Poughkeepsie Industrial Development Agency » IDA » Industrial Development Agency Meeting – January 15, 2020

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










Approved Resolutions