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Auburn Industrial Development Authority Meeting Wed. January 17, 2018 @ 5:00pm
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Last Updated: 2018/1/12
Public Meeting Notice
Auburn Industrial Development Authority
Wednesday January 17, 2018 @ 5:00pm
Location: First Floor Conference Room 2 State Street, Auburn, NY

1. Roll Call
2. Minutes for review and approval: December 20th Regular Meeting, December 20th Governance Committee Meeting
3. Bills and Communications
a) CEDA Q4 Administrative Services
b) Bergmann
4. Report of the Treasurer
a) Budget Report & Balance Sheet
b) PILOT Invoice and Disbursement Report
5. Unfinished Business
a) CEDA Staff Update
b) By-Laws
6. New Business
a) Car Wash
b) 2017 FY Audit
c) Fiduciary Agreement
7. Board member updates, as time allows
8. Executive Session, as needed
9. Upcoming Events:
a) Economic Forecast Luncheon January 25, 2018 11:30am-1:30pm, Hilton Garden Inn, Auburn
b) Restaurant Week January 20th – 27th
c) Business after Five, February 8, 2018 5pm New Hope Mills, Auburn.
10. Adjournment, next meeting Wednesday February 21@ 5pm; 2 State Street in the First Floor Conference Room.

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