TOWN OF COLONIE
INDUSTRIAL DEVELOPMENT AGENCY                                                        .
LOCAL DEVELOPMENT CORPORATION                                                     COLONIE
                                                                                      IDA-LDC




                               AUDIT COMMITTEE MEETING
                           MONDAY, DECEMBER 19, 2022 at 5:45 p.m.
                                 MEMORIAL TOWN HALL

     1.   Call to Order [IDA/LDC]
              a. Roll Call
    2.    Standard Order of Business [IDA/LDC]
                       1. Year-end actions and review
    3.    Adjournment [IDA/LDC]




                              FINANCE COMMITTEE MEETING
                           MONDAY, DECEMBER 19, 2022 at 5:45 p.m.
                                  MEMORIAL TOWN HALL

    1.    Call to Order [IDA/LDC]
              a. Roll Call
    2.    Standard Order of Business [IDA/LDC]
                     i.   Year-end actions and review
    3.    Adjournment [IDA/LDC]



                            GOVERNANCE COMMITTEE MEETING
                           MONDAY, DECEMBER 19, 2022 at 5:45 p.m.
                                 MEMORIAL TOWN HALL

    1.    Call to Order [IDA/LDC]
              a. Roll Call
   2.     Standard Order of Business [IDA/LDC]
                        i. Year-end actions and review
                      li. *Review management agreements for next fiscal year (IDA, LDC)
   3.     Adjournment [IDA/LDC]


* . Indicates anticipated Committee action.
 TOWN OF COLONIE
 INDUSTRIAL DEVELOPMENT AGENCY                                                                 Be TB
 LOCAL DEVELOPMENT CORPORATION                                                                COLONIE
                                                                                                  IDA-LDC

                                           BOARD MEETING
                                  MONDAY, DECEMBER 19, 2022 at 6:00 p.m.
                                        MEMORIAL TOWN HALL

         1.   Call to Order [IDA/LDC]
                  a. Roll Call
     2.       Public Comment [IDA/LDC]
     3.       Reading and Approval of Minutes [IDA/LDC]
                 a.   September 2022 [IDA]
     4.       Report of Officers [IDA/LDC]
                   a. Chair
                  b. CEO/Executive Director
                           i. Staff Activity Report (Memo #22-14)
                   c. CFO
     5.       Reports of Committees [IDA/LDC]
                  a. Audit
                  b. Finance
                  c. Governance
                           i. *Proposed management agreement for the next fiscal year.
    6.        Standard Order of Business [IDA/LDC]
                  a. Unfinished Business
                  b. New Business
                           i.   King Thiel II Senior Communities (Memo #22-15)
                                    1.   *Consider adopting a resolution to authorize a public hearing and
                                         the PILOT deviation process for the King Thiel II Senior
                                         Community LLC project [IDA]
                                   2.    *Consider adopting a resolution to authorize a TEFRA hearing for
                                         the King Thiel II Senior Community LLC project [LDC]
                         ii.    Lincoln Avenue Development, Phase 1A (Memo #22-16)
                                    1.  * Consider adopting a resolution to authorize a public hearing for
                                       the Lincoln Avenue Development, LLC Phase 1A project [IDA]
                        ili.    Lincoln Avenue Development, Phase 1 (closed Feb. 2021) (Memo #22-
                                17)
                                    1. *Consider adopting a resolution to consent to a change in Project
                                       description and execution of documents in connection therewith
                                       [IDA]
                        iv.     Town management agreement
                                   1.    *Consider adopting a resolution to authorize execution of Town
                                         management agreement [IDA/LDC]
    7.        Adjournment [IDA/LDC]

* . Indicates anticipated Board action.