Agenda
Utica Industrial Development Agency
Regular Meeting – Wednesday, April 3, 2024 @ 9:00am
Utica City Hall, Utica, New York and via WebEx

I. Call to Order
II. Approval of Minutes (March 22, 2023 ‐ Committees) and (December 20, 2023 – Regular)
III. Old Business
A.
IV. New Business
     A. Governance Committee ‐ ABO documents – Approval
     B. Audit Committee – 2023 Audit – Approval
     C. Update on annual project review – Scheduled for May
V. Executive Session (if required)
VI. Adjourn

Members of the public may listen to the Governance Committee meeting by calling
1‐408‐418‐9388, Access code: 2630 556 8546 or joining the meeting at
Meeting link:
https://cityofutica.webex.com/cityofutica/j.php?MTID=m30aefd92390234ab0390e05ec
5f4a78f
Meeting password: egPw3y7V62K
The Minutes of the Agency meeting will be transcribed and posted on the UIDA website.