AGENDA
                                      GUILDERLAND IDA BOARD
                                         REGULAR MEETING
                                           MARCH 25, 2025
                                              7:00 PM

        Regular Meeting -- Audit Committee
                  1. Call to order
                  2. Approval of the March 21, 2024 meeting minutes
                  3. Presentation of the 2024 audit report by MMB, LLC
                  4. Consider recommending acceptance of the 2024 audit report to the
                  IDA Board.
                  5. Other Matters
                  6. Adjourn
        Regular Meeting -- IDA Board (Immediately Following the Audit Committee
        Meeting)
                  1. Call to order
                  2. Public Comment
                  3. Approval of the January 28, 2025 meeting minutes
                  4. Report by the Chair
                  5. CEO Report
                  6. Counsel's Report
                  7. New Business
                        * Consider recommendation from Audit Committee to accept the
                        2024 Audit Report from MMB, LLC and complete the PARIS filing.
                        * Consider request from Hiawatha Land Development to extend
                        maturity of sales tax exemption.
                  8. Old Business
                        * Workforce Housing discussion
                        * Costco Update

Guilderland IDA Board                         Page 1 of 2                  Regular Meeting - 03/25/25
                  9. Other Business
                  10. Adjourn




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