TOWN OF COLONIE LOCAL DEVELOPMENT CORPORATION BOARD MEETING JANUARY 26, 2026 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 3. Public Comment 4. Reading and Approval of Minutes a. Monday, December 15, 2025 5. Report of Officers and Corporation Staff a. Chair b. CEO/CFO c. Staff Report 6. Reports of Committees a. Audit b. Finance c. Governance 7. Standard Order of Business a. Annual Actions i. *Proposed resolution regarding Organizational Matters b. Unfinished Business c. New Business 8. Adjournment * - Indicates anticipated Board action.