Riverhead IDA Meeting - April 8, 2024

Town of Riverhead Industrial Development Agency Board Meeting April 8, 2024 5:00 pm Riverhead Town Hall PROPOSED AGENDA I. Call to Order II. Consideration of Proposed Agenda III. Consideration of the Minutes: Consideration of March 25, 2024 minutes. RESOLUTION #12-24 IV. Correspondence: SC Comptroller, FOILs V. Treasurer’s Report: RESOLUTION #13-24 Accepts Report of Expenses and Authorizes Payment of Bills as of March 31, 2024 VI. Committee Reports a. Audit: None b. Governance: Report c. Finance Committee: None IX. Old Business a. Consideration to Amend Committees Resolution #14-24 b. Consideration of Financial Assistance 203 Riverhead, LLC Resolution #10-24(Tentative) X. New Business a. Consideration of Annual and Reports #15-24 b. Consideration to Authorize Transfer of Funds Resolution #16-24 XI. Adjournment Riverhead IDA ECONOMIC JOB DEVELOPMENT CORPORATION April 8, 2024 5:00 pm PROPOSED AGENDA I. Call to Order II. Adoption of Proposed Agenda III. Correspondence- None IV. Approval of the Minutes – Consideration of Minutes for a Meeting of Riverhead IDA Economic Job Development Corporation RESOLUTION #11-24 Approves Minutes of March 25, 2024 V. Treasurers Report - Resolution #12-24 VI. Committee Reports: a. Audit: None b. Governance: Report c. Finance Committee: None VII. Old Business: VIII. New Business: 1. Consideration of Paris, Report on Operations and Annual Board Evaluation Resolution #13-24 IX. Adjournment