IDA Roll Call
00:40Approval of Minutes
02:20a. July 8 and July 22, 2026 Board meetings b. August 13, 2026 Public Hearing
FY 2025-26 Financial Audit Presentation, Drescher & Malecki, via WebEx
03:10a. Draft Audit b. Report of the Audit & Finance Committee regarding the Audit
Presentation of PARIS filings
12:55a. AD, CFO and Acting Secretary with Julie Marshall of Harris Beach
Resolution
17:55a. Approval of Audited Financial Statements and PARIS filings
Embassy Application Due Diligence Conclusion
18:20a. Due Diligence Review and Update Parking Study - Greg Cutler Appendix B Update - Chris Steers Revised CBAs Grow America Addendum report and memo - Mr. John Gerber to present Project Authorizing Resolution
Presentation - AMS Acquisitions on possible acquisition of Senior Living Pad at Westchester Crossing - Mr. Ryan Sutherland
01:17:00a. Presentation
AD Report
01:51:00a. AD Report
Counsel Report - Justin Miller
01:59:10a. Projects update - 108 Gateway and Southport Mews b. RFP
Chairman's Remarks
02:10:50a. Thank you to Station Lofts b. Comprehensive Plan Advisory Committee outreach to the PCIDA
Planning Director Report
02:30:30a. Planning Director Report
IT Director Report
02:38:00a. IT Director Report
Treasurer's Report
02:39:00a. Approval of Invoices b. Agency Financial Snapshot c. Budget Amendment for FY 2025-26 - reclassification of LDC closing fee share
Executive Session - discussion of staff employment contract terms and compensation
02:43:00Adjournment
02:44:25a. Next Regularly scheduled Board meeting, September 9, 2026 Annual Reorg