TOWN OF COLONIE INDUSTRIAL DEVELOPMENT AGENCY LOCAL DEVELOPMENT CORPORATION BOARD MEETING AUGUST 19, 2024 at 6:00 p.m. PUBLIC OPERATIONS CENTER, 347 OLD NISKAYUNA RD 1. Call to Order (IDA/LDC) a. Roll Call 2. Public Comment (IDA/LDC) 3. Reading and Approval of Minutes (IDA/LDC) a. Monday, March 11, 2024 (IDA/LDC) b. Monday, June 10, 2023 (IDA/LDC) 4. Report of Officers (IDA/LDC) a. Chair b. CFO 5. Reports of Committees (IDA/LDC) a. Audit b. Finance c. Governance 6. Standard Order of Business a. Unfinished Business (IDA/LDC) i. 272 Old Maxwell Road ii. Other b. New Business (IDA/LDC) i. Appointment of Officer, Secretary ii. Starlite Associates, 85 Coliseum Drive Project Consent iii. Other 7. Adjournment (IDA/LDC)