Town of Massena Business Development Corporation

Business Development Corporation for a Greater Massena Board Meeting – March 21, 2019 Agenda Call to Order Standing Items  Approve Minutes of Regular February Monthly Meeting  Financial Reports and Payment Authorizations  Year-to-Date Comparative Budget Report Executive Director Report  Office Transition Update  Theater Grant Update  St. Lawrence County ED Study Advisory Board Meeting  Ongoing/Future Projects - DRI/Moving Massena Forward (including assessments) - LWRP – Water Street Project - Public Transportation Project - Vacant Commercial Property Inventory - Restore/zombies 2.0/Land Bank/other housing projects - Website update - CORE – Merchants Association - Doing Business in Massena guide - RVRDA Grant (retriever training facility) - Municipal Volunteer Program Board Action Items  Core of the Community grant adjustment/closeout  Audit RFP New Business/Other Business  Public Authorities Required Training  BDC Check Writing Issues, Alternatives Consultant and Liaison Reports Village of Massena – Matt LeBire and Kristie Winston Town of Massena – Sam Carbone and Melanie Cunningham Questions from the Press Adjournment Next Regular Meeting Date: April 18, 2019