TOWN OF COLONIE
   INDUSTRIAL DEVELOPMENT AGENCY




                                    BOARD MEETING
                                  MAY 19, 2025 at 6:00 p.m.
                              PUBLIC OPERATIONS CENTER
                       347 OLD NISKAYUNA ROAD, LATHAM, NY 12110

       1. Call to Order
             a. Roll Call
       2. Public Hearing
             a. Philips Medial Project
       3. Public Comment
       4. Reading and Approval of Minutes
             a. Monday, March 24, 2025*
       5. Report of Officers
             a. Chair
             b. CEO
             c. CFO
       6. Reports of Committees
             a. Audit
             b. Finance
             c. Governance
       7. Standard Order of Business
             a. Unfinished Business
             b. New Business
                      i. Consider a resolution regarding Philips Medical Project*
                     ii. Resolution adopting Suspension, Discontinuance or Modification
                             of Financial Assistance Policy and Uniform Evaluation Criteria
                             and Selection Policy
       8. Adjournment

* - Indicates anticipated action.