IDA Roll Call
00:24Chairmans Remarks
01:241. PCIDA FAQ is live off the website homepage 2. NYS IDA Legislation Signed by Governor Hochul in late December
Approval of Minutes
07:251. November 9, 2022 2. December 14, 2022 3. January 5, 2023 Public Hearing for 140-150 Westchester Avenue (Port Chester OZ Fund III QOZB, LLC) application
AD Report
08:241. GAP Analysis RFP Discussion 2. Schoolchild Mitigation RFP review 3. AD December Report
Old Business
14:501. 140-150 Westchester Avenue (Port Chester OZ Fund III QOZB, LLC) Due Diligence conclusion Project Authorizing Resolution Appendix B Project Scoring Comps 2. PCIDA policy updates as recommended by the Governance Committee Audit and Finance Committee Charter 2023 Review By Laws 2023 Review Code of Ethics Governance Committee Charter 2023 review Investment Policy Procurement Policy Property Disposition Policy Travel Policy Whistleblower Policy Draft
New Business
01:01:0028 Pearl Street Presentation update
IT Director Report
01:01:30IT Director December Report
Treasurers Report
01:03:231. Approval of Invoices 2. Agency Financial Snapshot 3. Investments Update - NYClass
Adjournment
01:07:03Next meeting - February 8, 2023