IDA Roll Call
01:15Presentation on a project at 28-34 Pearl Street
01:39Saxum RE - Mr. Brett Rubin and St Katherine Group Mr. Nick Williams 28-34 Pearl Street Assemblage TOR Presentation to the IDA
Financial Due Diligence report and discussion on 140-150 Westchester Avenue
34:131. Ms. Victoria Storrs - Storrs Associates 15 Year PILOT Template CBA Draft 20 Year PILOT Template CBA Draft 15 Year Report 20 Year Report UTEP Appendix B Scoring Table Displacement Assistance Letter C-TOR As Built Appraisal
Chairman's Remarks
01:24:12keeping up to date with the PCIDA
New Business 1 2SMS Due Diligence Conclusion- Project Authorization Resolution
01:26:401. 2SMS Due Diligence Conclusion Project Authorizing Resolution
AD Report
01:42:551. 16-18 North Main Street. AD Report Supplemental 16-18 North Main Street - Cost Benefit Analysis 16-18 North Main Street - PRIW Assistance Proposal 16-18 North Main Street - Assessor Report 2. GAP Analysis RFP review and discussion 3. Schoolchildren Mitigation RFP review and discussion
Old Business
02:07:45PCIDA policy updates as recommended by the Governance Committee Draft Code of Ethics Policy Draft Investment Policy Draft Procurement Policy Draft Property Disposition Policy Draft Travel Policy Draft Whistleblower Policy Update status of recent benefits awards
IT Director Report
02:12:531. IT Director Report 2. Presentation on Accela process software and Camoin information dashboard 3. Cybersecurity insurance
Treasurers Report
02:38:021. Approval of Invoices 2. Agency Financial Snapshot 3. Investments update - NY Class