Troy Local Development Corporation

TROY LOCAL DEVELOPMENT CORPORATION Board of Directors Meeting October 12th, 2011 2:00 p.m. Minutes I. Old Business 1. Approval of the Minutes from the July 21st, 2011 Meeting. Tony Dawson made the motion to approve the minutes. Sondra Little 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. Sondra Little made the motion to approve. Tony Dawson 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. Tony Dawson made the motion to approve. Bill Roehr 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. Sondra Little made motion to approve. Tony Dawson seconded the motion. 2. Resolution # 4 Authorizing Signatories for Financial Accounts of the TLDC.  Bill Roehr made motion to approve. Sondra Little seconded the motion. 3. Resolution #5 Authorizing a Lease Agreement between the TLDC and Materials Recovery Company. Bill Roehr made motion to approve. Sondra Little seconded the motion. III. Other Business IV. Adjournment Bill Roehr made the motion to adjourn. Sondra Little seconded the motion to adjourn.