TOWN OF COLONIE
INDUSTRIAL DEVELOPMENT AGENCY


                            FINANCE COMMITTEE MEETING
                             DECEMBER 21, 2020 at 5:30 p.m.

NOTE: To protect public safety during the State of Emergency triggered by COVID-19, the
Board will conduct its meetings and hearings remotely in accordance with Executive Order 202.1
and 202.15 and as extended by subsequent orders. The Town has implemented business
continuity measures that allow meetings to continue with public engagement. Please take note of
the following options for viewing or participating in this meeting.

To view the meeting, please visit the Town’s YouTube channel using the following link and you
will be able to watch a live stream.
https://www.youtube.com/channel/UCAEwcIkO-Rthar8R38fU2Kg

To provide public comments at this meeting, please register with the following link and you will
receive additional instructions.
https://us02web.zoom.us/meeting/register/tZcrd-2gqz8sEtbpGQ_MCsBI0DpdhuEPfOCz

   1. Call to Order (IDA)
         a. Roll Call
   2. Public Comment (IDA)
   3. Standard Order of Business
         a. Unfinished Business (IDA)
                  i. COVID-19 PPE Grant, Round 2 (IDA)
   4. Adjournment (IDA)
TOWN OF COLONIE
INDUSTRIAL DEVELOPMENT AGENCY
LOCAL DEVELOPMENT CORPORATION


                                  BOARD MEETING
                              DECEMBER 21, 2020 at 6:00 p.m.

NOTE: To protect public safety during the State of Emergency triggered by COVID-19, the
Board will conduct its meetings and hearings remotely in accordance with Executive Order 202.1
and 202.15 and as extended by subsequent orders. The Town has implemented business
continuity measures that allow meetings to continue with public engagement. Please take note of
the following options for viewing or participating in this meeting.

To view the meeting, please visit the Town’s YouTube channel using the following link and you
will be able to watch a live stream.
https://www.youtube.com/channel/UCAEwcIkO-Rthar8R38fU2Kg

To provide public comments at this meeting, please register with the following link and you will
receive additional instructions.
https://us02web.zoom.us/meeting/register/tZcrd-2gqz8sEtbpGQ_MCsBI0DpdhuEPfOCz

       Public hearing for proposed Lincoln Avenue Development LLC project (IDA)

   1. Call to Order (IDA/LDC)
         a. Roll Call
   2. Public Comment (IDA/LDC)
   3. Reading and Approval of Minutes (IDA/LDC)
         a. Monday, October 19, 2020 (IDA/LDC)
   4. Report of Officers (IDA/LDC)
         a. Chair
         b. CEO
         c. CFO
   5. Reports of Committees (IDA/LDC)
         a. Audit
         b. Finance
                 i. Proposed resolution to award COVID-19 PPE Grants as recommended by
                     the Finance Committee. (IDA)
         c. Governance
   6. Standard Order of Business
         a. Unfinished Business (IDA/LDC)
                 i. Proposed SEQRA and approving resolutions for the Lincoln Avenue
                     Development LLC project (IDA)
         b. New Business
            i. Review and evaluation of responses to Economic Development and
                Marketing Consultant Services RFP and proposed resolution selecting
                consultants.
7. Adjournment (IDA/LDC)