Troy Industrial Development Authority

City of Troy Industrial Development Authority May 5th, 2011 9:00AM Meeting Minutes Present: Tony Dawson, Dean Bodnar, John Brown, David Stackrow, Paul Carroll, Lorraine Schindler, Rev. Cornelius Clark Absent: Michael Cocca Also in attendance: Sondra Little, Donna Ned, Vic Christopher, John Paeglow, John Lang, Ed Manny, Bruce Storm, Robert Ryan, Counsel Old Business I. Approval of the Minutes from the March 3rd, 2011 Board Meeting. John Brown made the motion to approve. Dean Bodnar seconded the motion. II. Request for financial support from the Troy Flag Day Parade Committee Ed Manny Chairman John Brown made the motion to table. Dean Bodnar seconded the motion to table. III. Resolution #1 – Authorizing Initial Approval of Financial Assistance for Integrated Book Technology. Rev. Cornelius Clark made the motion to approve. John Brown seconded the motion. IV. Resolution #2 and #3 Authorizing Initial Approval of Financial Assistance for the Troy Local Development Corporation. John Brown made the motion to approve. Rev. Cornelius Clark seconded the motion. 1 V. Resolution #4 Authorizing the Termination of Agreements for the Robal Associates, LLC Project. John Brown made the motion to approve. Dean Bodnar seconded the motion. VI. Other Business- Troy Food Coop Update VII. Adjournment Paul Carroll made the motion to adjourn. Rev. Cornelius Clark seconded the motion to adjourn. 2