Troy Local Development Corporation

. TROY LOCAL DEVELOPMENT CORPORATION Board of Directors Meeting June 8, 2010 11:00 a.m. MINUTES I. New Business 1. Approval of the Minutes from the February 26, 2010 meeting. Motion made to approve by Tony Dawson Seconded by Bill Roehr 2. Resolution #1 Authorizing the Chairman to Enter into a Contract for Services for Emergency Lighting. Motion made to approve by Tony Dawson Seconded by Ken Zalewski 3. Resolution #2 Naming M&T Bank as Depository of Troy Local Development Corporation. Motion made to approve by Ken Zalewski Seconded by Tony Dawson 4. Resolution #3 Authorizing the Chairman to Approve Payment for Expenditures Related to the Demolition of Two Buildings on the Former King Fuels site. Motion made to approve by Dan Crawley Seconded by Tony Dawson 5. Review of request for funding from Accent Health Care Services, 820 Fifth Avenue, Troy, New York  Motion made to approve with stipulations by Dan Crawley Seconded by Tony Dawson 6. Review of request for funding from Minissale’s Wine Cellar Café, LLC, 1 14th Street, Troy, New York Motion made to approve to table for financing by Tony Dawson Seconded by Ken Zalewski II. Other Business III. Adjournment