Town of Riverhead Industrial Development Agency Board Meeting A G E N D A I. Call to Order II. Consideration of Proposed Agenda III. Consideration of the Minutes: Consideration of January 6, 2025 minutes. RESOLUTION #04-25 IV. Cons

Town of Riverhead Industrial Development Agency Board Meeting A G E N D A I. Call to Order II. Consideration of Proposed Agenda III. Consideration of the Minutes: Consideration of January 6, 2025 minutes. RESOLUTION #04-25 IV. Consideration of Organizational Resolutions #05-25A-E a. Consideration of Executive Board05-25A b. Consideration of Committees05-25B c. Consideration of Endorsement of Depositories05-25C d. Consideration of 44Engagement Counsel #05-25D e. Consideration of Engagement of CFO #05-25E V. Correspondence: 4 FOILS VI. Presentation: None VII. Treasurer’s Report: RESOLUTION #06-25 Accepts Report of Expenses and Authorizes Payment of Bills as of January 31, 2025 VIII. Committee Reports a. Audit: None b. Governance: Report c. Finance Committee: None IX. Old Business None X. New Business a. Consideration of Amendment to PILOT Atlantis #07-25 XI. Executive Director Report XII. Adjournment