TOWN OF COLONIE
   INDUSTRIAL DEVELOPMENT AGENCY
   LOCAL DEVELOPMENT CORPORATION




                                  BOARD MEETING
                               JUNE 12, 2023 at 6:00 p.m.
                        MEMORIAL TOWN HALL, 534 LOUDON ROAD

       1. Call to Order (IDA/LDC)
             a. Roll Call
       2. Public Hearing
             a. VF Lear Jet Lane LLC project (IDA)
       3. Public Comment (IDA/LDC)
       4. Reading and Approval of Minutes (IDA/LDC) *
             a. Monday, May 8, 2023 (IDA/LDC)
       5. Report of Officers (IDA/LDC)
             a. Chair
             b. CEO
                      i. Staff Memo #23-08
             c. CFO
       6. Reports of Committees (IDA/LDC)
       7. Standard Order of Business
             a. Unfinished Business (IDA/LDC)
             b. New Business
                      i. VF Lear Jet Lane LLC project (IDA)
                             1. Staff Memo #23-09
                             2. *Consider adopting a resolution with respect to SEQRA
                             3. *Consider adopting a resolution to authorize financial
                                assistance
                     ii. * Consider adopting a resolution to authorize amendments to
                         documents with respect to time changes and an amendment fee for
                         Shaker Pointe at Carondelet, Inc. Project (LDC)
       8. Adjournment (IDA/LDC)

* - Indicates anticipated action.