TOWN OF COLONIE
                                                                 EN i) fis
INDUSTRIAL DEVELOPMENT AGENCY


                                                                 COLONIE
                                                                   IDA-LDC
                             FINANCE COMMITTEE MEETING
                                 OCTOBER 20, 2025 at 5:30 p.m.
                                PUBLIC OPERATIONS CENTER
                        347 OLD NISKAYUNA ROAD, LATHAM, NY 12110


 1.    Call to Order
          a.   Roll Call
2.     Public Comment
1oS)   Standard Order of Business
          a.   Unfinished Business
          b.   New Business
                   i.   2026 Preliminary Budget
4.     Adjournment
    TOWN OF COLONIE                                                         FA co} fies
    INDUSTRIAL DEVELOPMENT AGENCY                                       |                    :

                                                                       COLONIE
                                                                               IDA-LDC
                                           BOARD MEETING
                                    OCTOBER 20, 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 Comment
        3.   Reading and Approval of Minutes
                a.   Monday, June 16, 2025*
        4.   Report of Officers
                a.   Chair
                b.   CEO
                c.   CFO
        5.   Reports of Committees
                a.   Audit
                b.   Finance
                c.   Governance
        6.   Standard Order of Business:
                a.   Unfinished Business
                b.   New Business
                         i,   Consider a resolution authorizing the Lincoln Avenue Development,
                              Phase 1B Project*
                        ii.   2026 Preliminary Budget
       7.    Adjournment




* - Indicates anticipated action.