AGENDA
                                  GUILDERLAND IDA BOARD
                                     REGULAR MEETING
                                       AUGUST 22, 2023
                                          7:00 PM

    1. AGENDA
    2. Call to order
    3. Public Comment
    4. Approval of the May 31, 2023 and June 27, 2023 Meeting Minutes
    5. Report from Chair
    6. Report from CEO
    7. Counsel's Report
    8. Old Business

        Crossgates Releaseco, LLC Project:


             Review of Staff Memorandum related to the Project


             Resolution Issuing Findings Statement Pursuant to the State Environmental


             Quality Review Act ("SEQRA") for the Western Avenue Costco Project


             Resolution Authorizing Execution of Documents in Connection with the


             Approval of a Lease/Leaseback Transaction for a Project for Crossgates


             Releaseco, LLC



Guilderland IDA Board                      Page 1 of 2                    Regular Meeting - 08/22/23
             Resolution Making Determination and Findings Concerning the Proposed


             Acquisition of Certain Property Located in the Town of Guilderland, Albany


             County, New York


    9. New Business

             Town of Guilderland Comprehensive Plan Update.


    10.Other Matters
    11.Adjournment




Guilderland IDA Board                     Page 2 of 2                    Regular Meeting - 08/22/23