TOWN OF COLONIE
   LOCAL DEVELOPMENT CORPORATION




                                    BOARD MEETING
                              DECEMBER 15, 2025 at 6:00 p.m.
                              PUBLIC OPERATIONS CENTER
                       347 OLD NISKAYUNA ROAD, LATHAM, NY 12110

                               (POSTPONED TO DECEMBER 15, 2025)

       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
             b. New Business
                      i. 2026 meeting calendar
                     ii. 2026 management agreement with Town of Colonie
       7. Adjournment

* - Indicates anticipated action.