AGENDA GUILDERLAND IDA BOARD REGULAR MEETING JUNE 24, 2025 7:00 PM Regular Meeting -- Governance Committee 1. 1. Call to order 2. Approval of the December 3, 2024 meeting minutes 3. Old Business 4. New Business * Consider resolution to approve revised fee schedule 5. Adjourn Regular Meeting-IDA Board (Immediately Following the Governance Committee Meeting) 1. Call to order 2. Public Comment 3. Approval of the April 29, 2025 meeting minutes 4. Report from the Chair 5. Report from CEO 6. Report from Counsel 7. Old Business * Consider recommendation from Governance Committee on fee schedule. * Continue discussion of IDA involvement in housing development. 8. Other Matters 9. Adjourn Guilderland IDA Board Page 1 of 1 Regular Meeting - 06/24/25