TOWN OF COLONIE
   INDUSTRIAL DEVELOPMENT AGENCY
   LOCAL DEVELOPMENT CORPORATION



                                  BOARD MEETING
                            SEPTEMBER 11, 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)
       7. Standard Order of Business
             a. Unfinished Business (IDA/LDC)
             b. New Business
                      i. Lincoln Avenue (IDA 0105-23-02A)
                             1. *Consider a resolution to authorize a public hearing in
                                connection with respect to additional financial assistance for
                                Lincoln Avenue Development, LLC.
                     ii. Shaker Pointe at Carondolet (LDC)
                             1. *Consider a resolution consenting to the appointment of a
                                successor remarketing agent and determining other matters in
                                connection therewith. (2011 series)
                             2. *Consider a resolution consenting to the appointment of a
                                successor remarketing agent and determining other matters in
                                connection therewith. (2013 series)
       8. Adjournment (IDA/LDC)

* - Indicates anticipated action.