Town of Riverhead Industrial Development Agency Board Meeting January 6, 2025 5:00 pm Riverhead Town Hall A G E N D A I. Call to Order II. Consideration of Proposed Agenda III. Consideration of the Minutes: Consideration of December 2,

Town of Riverhead Industrial Development Agency Board Meeting January 6, 2025 5:00 pm Riverhead Town Hall A G E N D A I. Call to Order II. Consideration of Proposed Agenda III. Consideration of the Minutes: Consideration of December 2, 2024 minutes. RESOLUTION #01-25 IV. Correspondence: None V. Presentation: None VI. Treasurer’s Report: RESOLUTION #02-25 Accepts Report of Expenses and Authorizes Payment of Bills as of December 31, 2024 VII. Committee Reports a. Audit: None b. Governance: None c. Finance Committee: None VIII. Old Business a. Consideration to Accept Amended Application for Island Water Park dba Scott's Point Resolution #34-24 IX. New Business -None X. Executive Director Report IX. Adjournment