Troy Local Development Corporation

. TROY LOCAL DEVELOPMENT CORPORATION Board of Directors Meeting January 21, 2011 11:00 a.m. MINUTES I. New Business 1. Approval of the Minutes from the June 8, 2010 meeting. Bill Roehr made a motion to approve the minutes. Ken Zalewski seconded the motion. Vote was 4-0 to approve. 2. Resolution #1 Authorizing an amendment to the lease agreement between the Troy Local Development Corporation and the Freelot Steel Corporation. Ken Zalewski made a motion to approve the resolution. Bill Roehr seconded the motion. Vote was 4-0 to approve. 3. Review of request for funding from Brown’s Brewing Company. Bill Roehr made a motion to approve the resolution. Sondra Little seconded the motion. Vote was 4-0 to approve. 4. Review of request for funding from Minissale’s Wine Cellar Café, LLC, 1 14th Street, Troy, New York. Ken Zalewski made a motion to approve the funding request for the expansion of the manufacturing facility and purchase of equipment through EDAP.  Sondra Little seconded the motion. Vote was 3-1 to approve. Bill Roehr made a motion to approve funding from the 50/50 matching grant program for the renovation of the existing facility. Ken Zalewski seconded the motion. Vote was 4-0 to approve. II. Other Business III. Adjournment