TOWN OF COLONIE
INDUSTRIAL DEVELOPMENT AGENCY
LOCAL DEVELOPMENT CORPORATION


                        FINANCE COMMITTEE MEETING
                      MONDAY, OCTOBER 23, 2023 at 5:30 p.m.
                           MEMORIAL TOWN HALL

1. Call to Order [IDA/LDC]
      a. Roll Call
2. Standard Order of Business [IDA/LDC]
      a. Unfinished Business
      b. New Business
               i. *Proposed 2023 Budget Amendments
              ii. *Proposed 2024 Budget
3. Adjournment [IDA/LDC]

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



                                  BOARD MEETING
                          MONDAY, OCTOBER 23, 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. 35 Broadway LLC (IDA 0105-21-03A)
             b. Lincoln Avenue (IDA 0105-23-02A)
       3. Public Comment (IDA/LDC)
       4. Reading and Approval of Minutes (IDA/LDC)
             a. September 11, 2023
       5. Report of Officers (IDA/LDC)
             a. Chair
                      i. Introduction of the IEDC AEDO Site Visit Team
             b. CEO
             c. CFO
       6. Reports of Committees (IDA/LDC)
             a. Finance Committee
                      i. *Proposed 2023 Budget Amendments
                     ii. *Proposed 2024 Budget
       7. Standard Order of Business
             a. Unfinished Business (IDA/LDC)
                      i. 35 Broadway LLC (IDA 0105-21-03A)
                             1. *Consider a resolution with respect to financial assistance for
                                35 Broadway LLC.
                     ii. Lincoln Avenue (IDA 0105-23-02A)
                             1. *Consider a resolution with respect to additional financial
                                assistance for Lincoln Avenue Development, LLC.
             b. New Business
       8. Adjournment (IDA/LDC)

* - Indicates anticipated action.