IDA Roll Call
00:45Planning Director Report
01:40a. Planning Director Report
Chairman's Remarks a.
07:10a. A refresher on the PCIDA Committees, Governance and Audit & Finance
Approval of Minutes
10:10a. Regular Meeting May 14 and June 11, 2025 b. Public Hearing for 2SM, July 1, 2025
Old Business
11:00a. 2SM Development, LLC (Hyperion Development) re-analysis of approved project Due diligence review including CBAs Project Authorizing Resolution
Chairman's Remarks b.
25:20b. Chairman's report to BOT and Village Staff
AD Report
48:00a. PARIS report progress for August meeting delivery b. 30 Broad Development update
Planning Director Report
01:00:25a. Planning Director Report
IT Director Report
01:13:35a. IT Director Report
Treasurer's Report
01:13:50a. Approval of Invoices b. Agency Financial Snapshot c. Audit update and advice of Audit & Finance Committee meeting d. Budget Transfer for YE 25 05 31
Adjournment
01:25:00a. Next regularly scheduled Board meeting August 13, 2025 b. Audit & Finance Committee to meet in early August in a separately recorded meeting