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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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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  • 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

Industrial Development Agency Meeting – December 11, 2019

NOTICE IS HEREBY GIVEN, that a regular meeting of the City of Poughkeepsie Industrial Development Agency (the “Agency”) has been scheduled for Wednesday, December 11, 2019, at 6:30 p.m. at Common Council Chambers, Poughkeepsie City Hall, 62 Civic Center Plaza, 3rd Floor, Poughkeepsie, New York 12601.

AGENDA

DOWNLOAD: IDA Agenda – December 11, 2019 (.pdf)

RESOLUTIONS:

Industrial Development Agency Meeting – November 13, 2019

NOTICE IS HEREBY GIVEN, that a regular meeting of the City of Poughkeepsie Industrial Development Agency (the “Agency”) has been scheduled for Wednesday, November 13, 2019, 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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November 13, 2019 - Agenda

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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
  • Budget update and resolution- payment of bills
  • Public hearing on One Dutchess Avenue
  • Resolution – One Dutchess Avenue
  • Public hearing on Eastman Bixby PILOT adjustment
  • Resolution – Eastman Bixby
  • Resolution on UTEP policy updates
  • Old/new business
  • Items for December meeting agenda
  • Adjourn

Industrial Development Agency Meeting – August 14, 2019

NOTICE IS HEREBY GIVEN, that a regular meeting of the City of Poughkeepsie Industrial Development Agency (the “Agency”) has been scheduled for Wednesday, August 14, 2019, 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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August 14, 2019 - Agenda

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  • Call to order by Chairperson
  • Roll call
  • Approval of agenda
  • Reading and approval of minutes of previous meeting
  • Public comment
  • Budget Update and Resolution- payment of bills
  • Resolution – Sunset policy for financial assistance authorizing resolutions
  • Resolution – PILOT availability if project work has been started
  • Resolution – PILOT availability if applicant has outstanding legal suit with the City of Poughkeepsie
  • Dutton Update
  • Update from Harris Beach
  • Old/new business
  • Items for September meeting agenda
  • Adjourn

Industrial Development Agency Meeting – July 10, 2019

NOTICE IS HEREBY GIVEN, that a regular meeting of the City of Poughkeepsie Industrial Development Agency (the “Agency”) has been scheduled for Wednesday, July 10, 2019, 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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July 10, 2019 - Agenda

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RESOLUTIONS

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Resolution: Adopting Resolution Sunset Policy

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  • Call to order by Chairperson
  • Roll call
  • Approval of agenda
  • Reading and approval of minutes of previous meeting
  • Public comment
  • Budget Update and Resolution- payment of bills
  • Resolution – Sunset policy for financial assistance authorizing resolutions
  • Dutton Application Presentation and Discussion
  • Discussion: Opportunity Zone and PILOTS
  • Discussion: CFO and Executive Director Positions
  • Update from Harris Beach
  • Old/new business
  • Items for August meeting agenda
  • Adjourn

Industrial Development Agency Meeting – May 8, 2019

NOTICE IS HEREBY GIVEN, that a regular meeting of the City of Poughkeepsie Industrial Development Agency (the “Agency”) has been scheduled for Wednesday, May 8, 2019, at 6:30 p.m. at Common Council Chambers, Poughkeepsie City Hall, 62 Civic Center Plaza, 3rd Floor, Poughkeepsie, New York 12601.

Dated: Poughkeepsie, New York  – May 1, 2019   

Continue reading Industrial Development Agency Meeting – May 8, 2019

Industrial Development Agency Meeting – April 10, 2019

NOTICE IS HEREBY GIVEN, that a regular meeting of the City of Poughkeepsie Industrial Development Agency (the “Agency”) has been scheduled for Wednesday, April 10, 2019, 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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April 10, 2019 - Agenda

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  • Call to order by Chairperson
  • Roll call
  • Approval of agenda
  • Chairperson comments
  • Reading and approval of previous meeting minutes
  • Resolution authorizing bill payment
  • Resolution authorizing write-off of an outstanding receivable
  • Resolution authorizing IDA UTEP Recapture of Benefits section update
  • Resolution approving new cost benefit analysis vendor
  • Items for April meeting agenda
  • Adjourn