AGENDA
                                      GUILDERLAND IDA BOARD
                                         MEETING AGENDA
                                           MARCH 28, 2023
                                              7:00 PM

        Regular Meeting -- Audit Committee
                  1. Call to order
                  2. Approval of the March 22, 2022 minutes
                  3. Presentation of the 2022 audit report by Mengel, Metzger, Barr & Co.
                  LLP (Formally known as Marvin and Company)
                  4. Consider recommending acceptance of the 2022 audit report to the
                  IDA Board
                  5. Old Business
                  6. New Business
                  7. Adjourn
        Regular Meeting -- IDA Board (Immediately Following the Audit Committee
        Meeting)
                  1. Call to order
                  2. Public Comment
                  3. Approval of the January 24, 2023, November 22, 2022 and October
                  25, 2022
                  4. New Business
                        a) Consider recommendation from the Audit Committee to accept the
                        2022 Audit Report from Mengel, Metzger, Barr & Co. LLP. (Formally
                        known as Marvin and Company)
                        b) Consider request from Wildwood Schools.
                        c) Consider request from a Pyramid Company.
                  5. Report by the Chair
                  6. CEO Report


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                  7. Counsel's Report
                  8. Old Business
                  9. Adjourn




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