TOWN OF COLONIE
INDUSTRIAL DEVELOPMENT AGENCY
LOCAL DEVELOPMENT CORPORATION




                        AUDIT COMMITTEE MEETING
                          MARCH 24, 2025 at 5:30 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. Standard Order of Business (IDA/LDC)
      a. Unfinished Business
      b. New Business
               i. Assessment of the Effectiveness of Internal Controls
4. Adjournment (IDA/LDC)
TOWN OF COLONIE
INDUSTRIAL DEVELOPMENT AGENCY
LOCAL DEVELOPMENT CORPORATION




                     FINANCE COMMITTEE MEETING
                          MARCH 24, 2025 at 5:30 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. Standard Order of Business (IDA/LDC)
      a. Unfinished Business
      b. New Business
               i. Annual Investment Report
              ii. 2024 PARIS Reports
4. Adjournment (IDA/LDC)
TOWN OF COLONIE
INDUSTRIAL DEVELOPMENT AGENCY
LOCAL DEVELOPMENT CORPORATION




                       GOVERNANCE COMMITTEE MEETING
                            MARCH 24, 2025 at 5:30 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. Standard Order of Business (IDA/LDC)
      a. Unfinished Business
               i. 2024 Board self-evaluations
      b. New Business
               i. 2024 Performance Measurements Report
              ii. 2024 PARIS Reports
4. Adjournment (IDA/LDC)

* - Indicates anticipated action.
   TOWN OF COLONIE
   INDUSTRIAL DEVELOPMENT AGENCY
   LOCAL DEVELOPMENT CORPORATION




                                    BOARD MEETING
                                MARCH 24, 2025 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. *Monday, February 24, 2025
       4. Report of Officers (IDA/LDC)
             a. Chair
             b. CEO
             c. CFO
       5. Reports of Committees (IDA/LDC)
             a. Audit
                      i. Recommendation with respect to:
                             1. Assessment of the Effectiveness of Internal Controls
             b. Finance
                      i. Recommendation with respect to:
                             1. Annual Investment Report
                             2. 2024 PARIS Reports
             c. Governance
                      i. Recommendation with respect to:
                             1. 2024 Performance Measurements Report
                             2. 2024 PARIS Reports
       6. Standard Order of Business
             a. Unfinished Business (IDA/LDC)
             b. New Business (IDA/LDC)
                      i. *Annual Assessment of “Active Projects” – Updated on annual Project
                         Questionnaire responses.
                     ii. *Consider a resolution regarding Annual Actions
       7. Adjournment (IDA/LDC)

* - Indicates anticipated action.