IDA and CRC Governance & Reporting
IDA Boards & Committees
Audit Committee, Established May 15, 2008
Members:
Jack Romagnoli
John Salka
Steven Potter
Governance Committee, Established May 15, 2008
Members:
Russ Lura
Dave Rogers
Elizabeth Moran
Finance Committee, Established March 17, 2011
Members:
Rick Bargabos
John Salka
Steven Potter
J. Romagnoli (added 7/16/15)
D. Rogers (added 7/16/15)
Madison County Industrial Development Agency Board of Directors
Members:
Richard Bargabos
Chairman
Dave Rogers
Vice Chairman
Elizabeth Moran
Secretary
Steven Potter
Vice Secretary
John Salka
Russ Lura
IDA Documents & Policies
Legal Authorization and Powers of the Agency
Madison County IDA Audits/ Annual Reports
MCIDA Audited Financial Statements 2017
2016 Independant Auditors Report
2016 Audited Financial Statements
Madison County IDA Budgets
2018 IDA Budget
2017 IDA Annual Listing of Real Property
Applications for Financing Options
IDA sale/leaseback application updated 6.2016
PROPOSED FORM Uniform Project Benefits Agreement 2016
IDA Documents and Policies
Uniform Criteria for the Evaluation of Projects Policy 6.16.16
6.16.16 Enforcement-Recapture Policy
IDA Code of Ethics Revised 11.2015
IDA Organizational Chart -2017
Real Property Acquisition Policy
UTEP –Uniform Tax Exemption Policy
IDA Gift and Entertainment Policy
IDA Meeting Minutes
2011 Minutes Entries
October 27, 2011 IDA Meeting minutes
2012 IDA Minutes
2012 IDA Audit Committee Minutes
2012 IDA Finance Committee Minutes
2012 IDA Governance Committee Minutes
2013 IDA Minutes
2013 IDA minutes July-September
IDA Board Meeting Minutes 11.21.13
2014 IDA Minutes
2015 IDA Minutes
IDA minutes 1.15.15 with subcommittees
IDA Minutes March-September 2015 with subcommittees
IDA minutes 11.19.2015 with governance committee
2016 IDA Minutes
IDA Board Meeting Minutes 2016
IDA Minutes Sept-Nov 2016 (2) (with committees)
IDA Mission Statement
IDA Operations and Accomplishments 2017
IDA Mission Statement and Performance Measurements 2018
2017 IDA Minutes
IDA Minutes April-June 2017 with Governance Committee
IDA minutes September-December 2017
2018 IDA Minutes
CRC Boards & Committees
Audit Committee: Established November 19, 2009
Members:
J. Romagnoli, Chair
J. Salka
S. Potter
Governance Committee: Established November 19, 2009
Members:
D. Rogers, Chair
R. Lura, Vice Chair
E. Moran
Finance Committee: Established May 19, 2011
Members:
J. Salka- Chair
R. Bargabos
S. Potter
J. Romagnoli (added 7/16/15)
D. Rogers (added 7/16/15)
Madison County Capital Resource Corporation Board of Directors
Richard Bargabos, Chairman
David Rogers, Vice Chair
Elizabeth Moran, Secretary
Jack Romagnoli, Treasurer
John Salka
Russ Lura
Steven Potter
CRC Documents and Policies
Madison County CRC Budgets
CRC Policies
CRC Code of Ethics Revised 11.2015
CRC Property Disposition Policy
CRC Real Property Acquisition Policy
CRC Travel Policy
CRC Whistleblower Policy
CRC PROCUREMENT POLICY 11.2015
CRC Gift and Entertainment Policy
CRC 2018 real property listing
Mission Statement
CRC Operations and Accomplishments 2017
CRC Performance Measurements 2018
CRC Meeting Minutes
2012 CRC Audit Committee minutes
2012 CRC Finance Committee Minutes
2012 CRC Governance Committee Minutes
2013 CRC minutes July-September
2014 CRC Minutes
2015 CRC Minutes
CRC minutes 1.15.15 with subcommittees
CRC Minutes February-September 2015 with subcommittees
CRC minutes 11.19.2015 with governance committee
2016 CRC Minutes
CRC Committees 2016 Minutes, January-August 2016
CRC Board Meeting Minutes 2016
CRC Minutes 9.2016 (with committees)
CRC Minutes 2017
CRC Governance Committee June 2017
CRC mins sept 2017 with audit committee
Madison County Grant Facilitation Corporation (GFC)
Budgets
GFC Minutes
GFC Minutes March-September 2015
GFC Minutes 2016
GFC Minutes 2017
GFC Minutes Jan-March 2017
