TOWN OF COLONIE
   INDUSTRIAL DEVELOPMENT AGENCY
   LOCAL DEVELOPMENT CORPORATION



                                    BOARD MEETING
                             MONDAY, December 16, 2024 at 6:00 p.m.

                             PUBLIC OPERATIONS CENTER
                      347 OLD NISKAYUNA ROAD, LATHAM, NY 12110



       1. Call to Order (IDA/LDC)
             a. Roll Call
       2. Public Comment (IDA/LDC)
       3. Reading and Approval of Minutes (IDA/LDC)
             a. October 21, 2024
       4. Report of Officers (IDA/LDC)
             a. Chair
             b. CFO
       5. Reports of Committees (IDA/LDC)
             a. Governance Committee
             b. Audit Committee
             c. Finance Committee
       6. Standard Order of Business
             a. Unfinished Business (IDA/LDC)
             b. New Business
                      i. Management Contracts, 2024 and 2025
                     ii. External Audit Contracts, audits of 2024 and 2025
                    iii. 2025 Meeting Calendar
       7. Adjournment (IDA/LDC)



* - Indicates anticipated action.