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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

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January 15, 2020 - Agenda

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January 15, 2020 - Minutes

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  • 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

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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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Approved Resolutions

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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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Payment of Portion of CNN Spruce Administrative Fee to City Resolution

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