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Troy Industrial Development Authority

Regular Meeting

Troy, NY · October 24, 2011

AgendaMinutes

Minutes

City of Troy Industrial Development Authority October 24th, 2011 9:15AM Meeting Minutes Present: Tony Dawson, Rev. Cornelius Clark, John Brown, David Stackrow, Paul Carroll, Dean Bodnar Absent: Lorraine Schindler, Michael Cocca Also in attendance: Sondra Little, Donna Ned, Elizabeth Young, Troy BID, Tom Keaney, Columbia Development, Vic Christopher I. Approval of the Minutes from the October 12th, 2011 Board Meeting. Paul Carroll made the motion to approve. Dean Bodnar seconded the motion. II. Resolution #1 – Project Authorizing Resolution for Financial Assistance to Columbia Chasan Realty, LLC. Tom Keaney Columbia Development Dave Stackrow made the motion to approve. Paul Carroll seconded the motion. III. Discussion on the ABO’s Special Report “Industrial Development Agency Grant Awards” III. Other Business Elizabeth Young Executive Director Downtown Business Improvement District IV. Adjournment John Brown made the motion to adjourn. Rev. Cornelius Clark seconded the motion to adjourn. 1

Agenda

Tony Dawson Chair City of Troy Industrial Development Authority David Stackrow Vice-Chair 2011 Board Members BOARD OF DIRECTORS MEETING Mr. Michael Cocca October 24th, 2011 Mrs. Lorraine 9:15 p.m. Schindler Hon. Dean Bodnar Second Floor Conference Room B City Hall Mr. Paul Carroll Rev. Cornelius Clark AGENDA Hon. John Brown I. Approval of the Minutes from the October 12th, 2011 Board meeting. II. Resolution # 1 – Project Authorizing Resolution for Financial Assistance to Columbia Chasan Realty, LLC. Tom Keaney Columbia Development III. Discussion on the ABO’s Special Report “Industrial Development Agency Grant Awards” IV. Other Business V. Adjournment City Hall – 1776 Sixth Avenue, Troy New York 12180 Phone: 518.279.7166

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