TOWN OF COLONIE
   INDUSTRIAL DEVELOPMENT AGENCY




                                    BOARD MEETING
                              DECEMBER 15, 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, October 20, 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
                      i. 2024 finalize project reporting
             b. New Business
                      i. 2026 meeting calendar
                     ii. 2026 management agreement with Town of Colonie
       7. Adjournment


* - Indicates anticipated action.