TOWN OF COLONIE
INDUSTRIAL DEVELOPMENT AGENCY
LOCAL DEVELOPMENT CORPORATION




                      GOVERNANCE COMMITTEE MEETING
                            MAY 8, 2023 at 5:45 p.m.
                    MEMORIAL TOWN HALL, 534 LOUDON ROAD

1. Call to Order (IDA/LDC)
      a. Roll Call
2. Public Comment (IDA/LDC)
3. Standard Order of Business (IDA/LDC)
      a. Unfinished Business
      b. New Business
              i. *Consider recommending to the IDA board a Town of Colonie Industrial
                  Development Agency Credit Card Policy (IDA)
4. Adjournment (IDA/LDC)

* - Indicates anticipated action.
   TOWN OF COLONIE
   INDUSTRIAL DEVELOPMENT AGENCY
   LOCAL DEVELOPMENT CORPORATION




                                  BOARD MEETING
                                MAY 8, 2023 at 6:00 p.m.
                        MEMORIAL TOWN HALL, 534 LOUDON ROAD

       1. Call to Order (IDA/LDC)
             a. Roll Call
       2. Public Comment (IDA/LDC)
       3. Reading and Approval of Minutes (IDA/LDC)
             a. Monday, March 13, 2023 (IDA/LDC)
       4. Report of Officers (IDA/LDC)
             a. Chair
             b. CEO
             c. CFO
       5. Reports of Committees (IDA/LDC)
             a. Audit
             b. Finance
             c. Governance
       6. Standard Order of Business
             a. Unfinished Business (IDA/LDC)
             b. New Business (IDA/LDC)
                      i. *Consider adopting a Town of Colonie Industrial Development
                         Agency Credit Card Policy and authorizing an agreement to set up a
                         credit card program (IDA)
                     ii. *Consider adopting a public hearing resolution with respect to an
                         application from VF Lear Jet Lane LLC (IDA)
                    iii. * Consider adopting a resolution to authorize amendments to
                         documents with respect to interest rate changes for the Tax-Exempt
                         Revenue Bond (Shaker Pointe at Carondelet, Inc. Project), Series 2018
                         (LDC)
       7. Adjournment (IDA/LDC)

* - Indicates anticipated action.