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TOWN OF COLONIE                                                                         COLONIE
INDUSTRIAL DEVELOPMENT AGENCY



                                 AUDIT COMMITTEE MEETING
                                    MARCH 16, 2026 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
    3.   Standard Order of Business
            a.   Unfinished Business
                     i.   2025 Annual Self-Evaluation of Committee Performance
            b.   New Business
                     i.   2025 audited financial statements, presentation by BST & Co. LLP CPAs
                    ii.   2025 Assessment of the Effectiveness of Internal Controls
   4.    Adjournment


* - Indicates anticipated action.
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TOWN OF COLONIE                                                                   CO LO N IE
INDUSTRIAL DEVELOPMENT AGENCY




                                FINANCE COMMITTEE MEETING
                                    MARCH 16, 2026 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
    3.   Standard Order of Business
            a.   Unfinished Business
                     i.    2025 Annual Self-Evaluation of Committee Performance
            b.   New Business
                     i.    2025 Annual Investment Report
                    ii.    2025 PARIS Reports
   4.    Adjournment


* - Indicates anticipated action.
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TOWN OF COLONIE                                                                         COLONIE
INDUSTRIAL DEVELOPMENT AGENCY                                                             IDALDC



                             GOVERNANCE COMMITTEE MEETING
                                    MARCH 16, 2026 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
    3.   Standard Order of Business
            a.   Unfinished Business
                     i,   2025 Annual Self-Evaluation of Committee Performance
            b.   New Business
                     i.   2025 Board Self-Evaluation results
                    ii.   2025 Operations and Accomplishments Report
                   ili.   2025 Measurement Report -
                   iv.    2025 Report of Real Property
                    v.    2025 Annual Compliance Report State Sales Tax Recapture Form ST-62
                   vi.    Draft 2025 Report on Assessment of Active Projects
   4.    Adjournment


* . Indicates anticipated action.
                                                                a or ee Se
TOWN OF COLONIE                                                 COLON
                                                                  IDA-LDC
                                                                            IE
INDUSTRIAL DEVELOPMENT AGENCY



                                           BOARD MEETING
                                  MARCH 16, 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, February 23, 2026
    5.   Report of Officers and Agency 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.   Unfinished Business
            b.   New Business
                   “1.   Motion.to accept Annual Reports
   8.    Adjournment


* - Indicates anticipated Board action.