TOWN OF COLONIE
   INDUSTRIAL DEVELOPMENT AGENCY
   LOCAL DEVELOPMENT CORPORATION




                                  BOARD MEETING
                               JULY 31, 2023 at 6:00 p.m.
                        MEMORIAL TOWN HALL, 534 LOUDON ROAD

       1. Call to Order (IDA/LDC)
             a. Roll Call
       2. Public Hearing
       3. Public Comment (IDA/LDC)
       4. Reading and Approval of Minutes (IDA/LDC) *
             a. Monday, May 8, 2023 (IDA/LDC)
             b. Monday, June 12, 2023 (IDA/LDC)
       5. Report of Officers (IDA/LDC)
             a. Chair
             b. CEO
                      i. Staff Activity Report (Memo 23-10, Memo 23-11)
             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. *Consider adopting a resolution amending a prior action.
                                (Memo 23-12)
                     ii. 35 Broadway LLC project (IDA)
                             1. *Consider extending the preliminary inducement for the 35
                                Broadway LLC IDA Application for Financial Assistance.
                                (Memo 23-13)
       8. Adjournment (IDA/LDC)

* - Indicates anticipated action.