Town of Massena Business Development Corporation

Business Development Corporation for a Greater Massena Monthly Meeting – July 16, 2020 Draft Agenda Call to Order Standing Items  Approve Minutes of February 20, 2020 Annual Meeting  Financial Reports and Payment Authorizations  Year-to-Date Comparative Budget Report Executive Director Report and Board Updates  Massena Theater Project  BDC Audit Update  Town of Massena Strategic Plan  LWRP, Microenterprise Gant, LWRP and others  Arconic Industrial Park Strategic Planning Group Board Action Items  Discussion – BDC Loan to MATA  Discussion – BDC Future /Mission Statement and 2020 Performance Measures  2020 Meeting and Committee Schedules 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 Sue Bellor Questions from the Public/Press Next Regular Meeting Date: August 20, 2020