Troy Local Development Corporation

TROY LOCAL DEVELOPMENT CORPORATION Board of Directors Meeting August 10th, 2011 10:00 a.m. Minutes I. Old Business 1. Approval of the Minutes from the July 21st, 2011 Meeting. made the motion to approve the minutes. seconded the motion. 2. Resolution #1 Authorizing financial assistance through the Commercial Exterior Rehabilitation 50/50 Matching Grant to Tami Dzembo dba Bomber’s Burritos. made the motion to approve. seconded the motion. 3. Resolution #2 Authorizing the TLDC to send a letter of support and to serve as co-signatories for a Downtown Main Street Grant Application to National Grid, on behalf of Tami Dzembo dba Bomber’s Burritos. made the motion to approve. seconded the motion. II. New Business 1. Resolution # 3 Authorizing the TLDC to send a letter of support and to serve as co-signatories for a Downtown Main Street Grant Application to National Grid, on behalf of Bryce Properties. made motion to approve. seconded the motion. 2. Resolution # 4 Authorizing financial assistance to support a downtown vacant space marketing campaign.  3. Review of Lease Amendment for CSC Environmental III. Other Business IV. Adjournment made the motion to adjourn. seconded the motion to adjourn.