AGENDA
                                     GUILDERLAND IDA BOARD
                                            MEETING
                                         JANUARY 24, 2023
                                             7:00 PM

        Regular Meeting -- Governance Committee
                  1. Call to order
                  2. Old Business
                  3. New Business

                        Review of the 2023 Housekeeping Resolution.


                  4. Adjourn
        Regular Meeting-IDA Board
                  1. Call to order
                  2. Public Comment
                  3. Approval of the October 25, 2022 and November 22, 2022 minutes
                  4. Report by the Chair
                  5. CEO Report
                  6. Counsel's Report
                  7. Old Business
                  8. New Business

                        Consider adopting the 2023 Housekeeping Resolution.


                  9. Adjourn




Guilderland IDA Board                       Page 1 of 1                       Meeting - 01/24/23