Madison County, New York

Industrial Development Agency

IDA and CRC Governance & Reporting

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

IDA Operations and Accomplishments 2018

IDA Mission Statement and Performance Measurements 2019

Legal-Authorization-and-Powers-of-the-Agency-1

Madison County IDA Audits/ Annual Reports

2018 Financial Statements

2018 Audit Management Letter

 Audited Financial Statements 2017

MCIDA Management Letter 2017

Madison County IDA Budgets

2020 IDA Budget FINAL

IDA 2019 Budget adopted

2018 IDA Budget

IDA 2017 budget

IDA Investment Report 2018

IDA Procurement Report 2018

IDA Property Disposition Report 2018

2018 IDA Annual Listing of Real Property

IDA Fee Schedule

Applications for Financing Options

IDA sale/leaseback application updated 6.2016

PROPOSED FORM Uniform Project Benefits Agreement  2016

Cost-Benefit Questionnaire

IDA Documents and Policies

Uniform Criteria for the Evaluation of Projects Policy 6.16.16

 Enforcement-Recapture Policy 2016

IDA Code of Ethics Revised 11.2015

IDA Organizational Chart -2017

Investment Policy

Madison County IDA By-Laws

PROCUREMENT POLICY 11.16.15

Property Disposition Policy

Real Property Acquisition Policy

Retaliatory Action Policy

Travel Policy

UTEP –Uniform Tax Exemption Policy

IDA Gift and Entertainment Policy

IDA Meeting Minutes

2012 IDA Minutes

2012 IDA Meeting Minutes

2012 IDA Audit Committee Minutes

2012 IDA Finance Committee Minutes

2012 IDA Governance Committee Minutes

2013 IDA Minutes

2013 IDA minutes January-June

2013 IDA minutes July-September

IDA Board Meeting Minutes 11.21.13

IDA Committee Minutes 2013

2014 IDA Minutes

IDA meeting minutes 1.16.14

IDA meeting minutes 3.20.14

IDA meeting minutes 5.15.14

IDA meeting minutes 7.24.14

IDA Meeting Minutes 9.25.14

IDA Meeting Minutes 11.20.14

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 Committees 2016

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 Jan-April 2017

IDA Minutes April-June 2017 with Governance Committee

IDA minutes September-December 2017

2018 IDA Minutes

1.18.18 IDA Minutes

3.29.18 IDA mins

IDA committees 3.29.18

6.21.18 IDA minutes

Public Hearing minutes Ariston 5.30.18

Public Hearing Minutes Rasbach 125 5.30.18

Public Hearing Minutes Green Empire Farms 7.10.18

IDA Board Meeting mins 8.8.18

IDA minutes 11.15.18

2019 IDA Minutes

IDA minutes 1.10.19

IDA minutes 3.28.19

IDA minutes 5.30.19

IDA Governance Committee 3.28.19 minutes

IDA Audit Committee 3.28.19

Approving Resolutions for Active Projects

CCI Approving Resolution 2011

PDJ-JBL approving resolution 2014

Owera approving resolution 2011
Empire Farmstead Brewery Approving Resolution 2013
Cazenovia Hospitality approving resolution 2014

Carriagehouse Apartments BOND RESOLUTION 2016

Good Nature Approving Resolution 2016

Green Empire Farms- CERTIFIED APPROVING RESOLUTION – AUGUST 8 2018

Green Empire Farms INTERIM UNIFORM PROJECT BENEFITS AGREEMENT

Barlow Street Approving Resolution 2017

Applications for Pending Projects

Barlow Street Application

Canastota Windpower IDA Application

Canastota Windpower Enel MOU

Canastota Windpower spreadsheet

Green Empire Farms IDA Application

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

2020 CRC Budget FINAL

2019 CRC Budget adopted

2018 CRC Budget

2017 CRC Budget

draft CRC BUDGET 2016

CRC Budget 2015

Draft 2014 CRC Budget

2013 CRC Budget

2012 CRC Budget

CRC Policies

CRC Code of Ethics Revised 11.2015

CRC Recapture Policy

CRC Property Disposition Policy

CRC Real Property Acquisition Policy

CRC Travel Policy

CRC Whistleblower Policy

CRC Investment Policy

CRC PROCUREMENT POLICY 11.2015

CRC Gift and Entertainment Policy

By-Laws CRC

CRC Organizational Chart

CRC 2017 real property listing

CRC 2018 real property listing

CRC Investment Report 2017

CRC Investment Report 2018

Procurement report 2014

Mission Statement

CRC Operations and Accomplishments 2018

CRC Performance Measurements 2019

CRC Meeting Minutes

2012 CRC Meeting Minutes

2012 CRC Audit Committee minutes

2012 CRC Finance Committee Minutes

2012 CRC Governance Committee Minutes

2013 CRC minutes January-June

2013 CRC minutes July-September

11.21.13 CRC minutes

CRC Committee Minutes 2013

2014 CRC Minutes

CRC Meeting minutes 1.16.14

CRC meeting minutes 3.20.14

CRC minutes 5.15.14

CRC meeting minutes 7.24.14

CRC Meeting Minutes 9.25.14

CRC Meeting Minutes 11.20.14

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 Minutes Jan-March 2017

CRC Governance Committee June 2017

CRC mins sept 2017 with audit committee

CRC Minutes 2018

CRC Board Meeting mins 3.29.18

CRC committees 3.29.18 DRAFT

6.21.18 CRC mins

CRC Minutes 2019

CRC Audit Committee 3.28.19

CRC Board Meeting minutes 3.28.19

CRC Board Meeting minutes 5.30.19

CRC Meeting minutes 7.2.19

Madison Grant Facilitation Corporation (GFC)

GFC Boards & Committees

Madison Grant Facilitation Corporation Board of Directors

Members:
Richard Bargabos
Chairman

Dave Rogers
Vice Chairman
Elizabeth Moran
Secretary

Steven Potter
Vice Secretary
John Salka
Russ Lura

Audit Committee, Established September 19, 2019

Members:
Jack Romagnoli
John Salka
Steven Potter

Governance Committee, Established September 19, 2019

Members:
Russ Lura
Dave Rogers
Elizabeth Moran

Finance Committee, Established September 19, 2019

Members:
Rick Bargabos
John Salka
Steven Potter
J. Romagnoli
D. Rogers

Madison Grant Facilitation Corporation Board of Directors

Members:
Richard Bargabos
Chairman

Dave Rogers
Vice Chairman
Elizabeth Moran
Secretary

Steven Potter
Vice Secretary
John Salka
Russ Lura

GFC Policies

Mission Statement – Madison GFC

By-laws of Madison GFC

Code of Ethics – Madison GFC

Whistleblower – Madison GFC

Travel Policy – Madison GFC

Property Disposition Policy GFC

Property Acquisition Policy – Madison GFC

Procurement GFC policy

Investment – Madison GFC

Gift and Entertainment Policy – Madison GFC

Budgets

2020 GFC Budget FINAL

2019 GFC Budget DRAFT

 GFC BUDGET 2016

GFC Minutes
GFC Minutes March-September 2015
GFC Minutes 2016

GFC Minutes 2017
GFC Minutes Jan-March 2017

2018 GFC Minutes
GFC Board Meeting mins 3.29.18

GFC minutes 9.19.18

GFC Board Meeting minutes 11.15.18