Troy Industrial Development Authority

Tony Dawson Chair City of Troy Industrial Development Authority David Stackrow Vice-Chair 2010 Board Members BOARD OF DIRECTORS Mr. Michael Cocca MEETING Mrs. Lorraine Schindler February 26th, 2010 8:30 A.M. Mrs. Hilary McGrath Mr. Paul Carroll Second Floor Conference Room Rev. Cornelius Clark City Hall Hon. John Brown AGENDA New Business I. Approval of the Minutes from the December 2009 Board meeting. II. Resolution Approving Extension of Bond Maturity Date for the Arts Center of the Capital Region III. Resolution Adopting Revisions to the By-Laws and Certain Policies to comply with the Public Authority Reform Act of 2009. IV. Resolution Authorizing Reimbursement to the City of Troy for 2009 operating and personnel expenses. V. Discussion relating to RPI/IDA Scholarship program. F. Redmond Griffin, Esq RPI Erin Crotty, Director of Communications Other Business Adjournment City Hall – 1776 Sixth Avenue, Troy New York 12180 Phone: 518.279.7166 or 518.279-7164