Town of Massena Business Development Corporation

Business Development Corporation for a Greater Massena Board Meeting – December 19, 2019 Agenda Call to Order Standing Items  Approve Minutes of Regular Nov. 21, 2019 Monthly Meeting  Financial Reports and Payment Authorizations  Year-to-Date Comparative Budget Report Board Action Items  Formal Vote on 2020 Slate of Officers  Formal Vote on 2020 Budget  Discussion: Committee Assignments for 2020 Executive Director Report Board Updates  ABO Training and Reports  BDC Audit Update  2020 Annual Meeting  Other and future projects Executive Session (if needed) New Business/Other Business Consultant and Liaison Reports Village of Massena – Matt LeBire and Kristie Winston Town of Massena – Sam Carbone and Melanie Cunningham Questions from the Public/Press Adjournment – Holiday Gathering at Vino Vidi Vici Next Regular Meeting Date: January 16, 2019 – ANNUAL MEETING