Agenda

Utica Industrial Development Agency

Regular Meeting – Wednesday, March 26, 2025 @ 8:40am

Utica City Hall, Utica, New York and via WebEx

1. Call to Order
2. Approval of Minutes - February 5, 2025
3. Old Business
4. New Business

          A. Governance Committee - ABO documents – Approval of Committee
          B. Audit Committee – 2024 Audit – Approval of Committee
          C. Update on annual project review – Scheduled for April

     5. Executive Session (if required)
     6. Adjourn

Members of the public may listen to the meeting by calling

 1-408-418-9388, Access code:                     2633 185 8888      or joining the meeting at Meeting link: https://cityofutica.webex.com/cityofutica/j.php?MTID=me2a1492b2d4edb74e7ec2da8dbfbd10e

Meeting password:         bxHPTuBe336

The Minutes of the Agency meeting will be transcribed and posted on the UIDA website.

_____________________________________________________________________________

Agenda

Utica Industrial Development Agency

Governance Committee – Wednesday, March 26, 2025 @ 8:35am

Utica City Hall, Utica, New York and via WebEx

1. Call to Order
2. Approval of Minutes (April 3, 2024)
3. New Business - Annual review of policies, procedures and Authority Budget Office compliance matters
4. Executive Session (if required)
5. Adjourn

____________________________________________________________________________

Agenda

Utica Industrial Development Agency

Audit Committee – Wednesday, March 26, 2025 @ 8:30am

Utica City Hall, Utica, New York and via WebEx

1. Call to Order
2. Approval of Minutes (April 3, 2024)
3. New Business - Approval of 2024 audit report
4. Executive Session (if required)
5. Adjourn