TOWN OF COLONIE
INDUSTRIAL DEVELOPMENT AGENCY
LOCAL DEVELOPMENT CORPORATION




                       AUDIT COMMITTEE MEETING
                    MONDAY, DECEMBER 18, 2023 at 5:30 p.m.
                   MEMORIAL TOWN HALL, 534 LOUDON ROAD


1. Call to Order [IDA/LDC]
      a. Roll Call
2. Standard Order of Business [IDA/LDC]
      a. Unfinished Business
      b. New Business
              i. *Recommendation on the appointment of an External Auditor
3. Adjournment [IDA/LDC]

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



                                  BOARD MEETING
                         MONDAY, DECEMBER 18, 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)
       5. Report of Officers (IDA/LDC)
             a. Chair
             b. CEO
             c. CFO
       6. Reports of Committees (IDA/LDC)
             a. Audit Committee
                      i. *Recommendation on the appointment of an External Auditor
       7. Standard Order of Business
             a. Unfinished Business (IDA/LDC)
             b. New Business
                      i. *Consider a resolution to authorize a public hearing with respect to an
                         application for financial assistance from NSH USA Corporation.
                     ii. *Consider a resolution to consent to collateral mortgages on the
                         Lincoln Avenue Development LLC (Phase 1A) project and authorizing
                         the execution and delivery of collateral mortgages and related
                         documents.
                    iii. *Consider a resolution with respect to recapture evaluation for the
                         Trixie Girl LLC / Chris’ Coffee Service, Inc. project.
       8. Adjournment (IDA/LDC)

* - Indicates anticipated action.