Agenda

Utica Industrial Development Agency

Regular Meeting – Wednesday, May 7, 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:                    2863 568 6760      or joining the meeting at Meeting link: httphttps://cityofutica.webex.com/cityofutica/j.php?MTID=m5d1d01a2efc2a4c346c3466229efc5fd

Meeting password:        i6qDpKg5Md8

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

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Agenda

Utica Industrial Development Agency

Governance Committee – Wednesday, May 7, 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

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Agenda

Utica Industrial Development Agency

Audit Committee – Wednesday, May 7, 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