Auburn Industrial Development Authority Meeting

The Auburn Industrial Development Authority will hold a regular meeting on
Wednesday December 11th, 2019 @ 5:00pm
The meeting will be held at the First Floor Conference Room, 2 State Street, Auburn, NY.  This is the Chamber of Commerce Building.

AGENDA, REGULAR MEETING
ORDER OF BUSINESS
1. Roll Call
2. Minutes for review and approval:
a) August 21st Regular Meeting
b) September 18th Regular Meeting
c) October 15th Regular Meeting
d) October 15th Finance Committee Meeting
3. Bills and Communications
a) Chamber of Commerce Annual Dinner
4. Report of the Treasurer
a) October 2019 Budget Report & Balance Sheet
b) November 2019 Budget Report & Balance Sheet
c) PILOT Disbursement Report
5. Unfinished Business
a) CEDA Staff Update
6. New Business
a) RESOLUTION: Gen-West Associates (Currier) Mortgage Refinance
b) RESOLUTION: Ratifying prior-adopted policies, standards, and procedures
c) Report from the Audit Committee
7. Board member updates, as time allows
8. Motion for Executive Session regarding the sale or lease of real property
9. Upcoming Events:
a) Educational Seminar: 2019 Taxes: December 12th, 10:00am-12:00pm, Cayuga Chamber of Commerce
b) CEDA Economic Forecast Luncheon: January 16th, 11:30am-1:30pm, Holiday Inn
c) Educational Seminar: 3 Steps to a Stress-Free Tax Season: January 22nd, 12-1:00pm, Cayuga Chamber of Commerce
10. Adjournment, next meeting January 15th at 5pm; 2 State Street in the First Floor Conference Room.