IDA Roll Call
00:35Chairman's Remarks
02:10a. The passing of Lou Larizza
Approval of Minutes
07:05a. May 13, 2026 b. June 10, 2026
Village Manager Presentation
07:20a. Public Infrastructure projects for PCIDA consideration
Enhancement of 131 Irving Avenue aka 44 Broad St capital stack
01:09:25a. Assignment of request letter b. Updated org chart and previous org chart for comparison c. Project Agreement (for reference) d. Assignment Authorizing Resolution
AD Report
01:13:05a. AD Report b. Update on Titanium projects c. Update on Embassy application due diligence status d. AMS Acquisitions exploring the Senior Living pad at Westchester Crossing
Planning Director Report
01:20:25a. Planning Director Report
IT Director Report
01:32:15a. IT Director Report b. Benchmarking tool release and request for August meeting input
Treasurer's Report
01:40:45a. Approval of Invoices b. Agency Financial Snapshot c. Resolutions - Supplemental and D&O insurance, and AudioEye ADA Compliance Tool Associated Budget amendments
Resolution to establish a fee for Project Assignments under PCIDA Assignment Policy
01:51:20a. Draft resolution b. Counsel memo from May posted for Board review
Adjournment
02:22:10a. Next Regularly scheduled Board meeting, August 19, 2026 Annual Audit and PARIS filings