Auburn Industrial Development Authority Meeting

AGENDA
Auburn Industrial Development Authority
Wednesday January 15, 2020 @ 5:00pm
First Floor Conference Room
2 State Street, Auburn, NY

AGENDA - REGULAR MEETING
ORDER OF BUSINESS

1. Roll Call
2. Minutes for review and approval: December 11 Regular Meeting, December 11 Audit Committee Meeting
3. Bills and Communications
a) CEDA Q4 Administrative Services
b) NYSEDC Renewal
c) Aurelius County & Town Tax Bills
d) Chamber of Commerce Membership
4. Report of the Treasurer
a) Budget Report & Balance Sheet for December
b) Invoice Disbursement Report
5. Unfinished Business
a) CEDA Staff Update
6. New Business
a) Nucor Steel Update Presentation
b) Report of the Governance Committee
c) Fiduciary Agreement
7. Board member updates, as time allows
8. Executive Session, as needed
9. Upcoming Events:
I. Educational Seminar: 3 Steps for a Stress-Free Tax Season, January 22, 2020, 12-1:00pm, Chamber of Commerce, Auburn
II. Restaurant Week January 18-25, 2020
III. Strategic Thinking and Planning Workshop, January 24, 2020, 9-11:00am, Chamber of Commerce, Auburn
10. Adjournment, next meeting Wednesday February 19@ 5pm; 2 State Street in the First Floor Conference Room.