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
Accomplishments and Goals
2019 IDA Operations and Accomplishments
2020 IDA Mission Statement and Performance Measurements
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
Audited Financial Statements 2017
Madison County IDA Budgets and Reports
IDA Property Disposition Report 2018
2018 IDA Annual Listing of Real Property
2019 IDA Annual Listing of Real Property
IDA Property Disposition Report 2019
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
Enforcement-Recapture Policy 2016
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
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
Public Hearing minutes Ariston 5.30.18
Public Hearing Minutes Rasbach 125 5.30.18
Public Hearing Minutes Green Empire Farms 7.10.18
2019 IDA Minutes
IDA Governance Committee 3.28.19 minutes
IDA Audit Committee minutes 9.19.19
2020 IDA Minutes
IDA Governance Committee 3.13.2020
IDA minutes web meeting 3.26.20
IDA minutes 5.28.20 zoom meeting
Approving Resolutions for Active Projects
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
Approving Resolution Harden Plaza
Approving Resolution 33 Rippleton
Applications for Pending Projects
33 Rippleton LLC – Application to Madison County IDA (Signed)
All Seasonings Application 2019
Colgate University Refinance-Application Final 2019
Cazenovia College Application 2019
Canastota Windpower IDA Application
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
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 Reports
CRC Annual Investment Report 2019
CRC Property Disposition Report 2019
2019-CRC real property listing
CRC 2018 real property listing
Accomplishments and Goals
CRC Operations and Accomplishments 2019
CRC Performance Measurements 2020
CRC Operations and Accomplishments 2018
CRC Performance Measurements 2019
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
CRC Minutes 2018
CRC Board Meeting mins 3.29.18
6.21.18 CRC mins–
CRC Minutes 2019
CRC Board Meeting minutes 3.28.19
CRC Board Meeting minutes 5.30.19
CRC Finance Committee mins 10.16.19
2020 CRC Minutes
CRC Governance Committee mins 3.13.2020
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
Property Disposition Policy GFC
Property Acquisition Policy – Madison GFC
Gift and Entertainment Policy – Madison GFC
GFC Reports
GFC Property Disposition Report 2019
GFC 2019 real property listing
GFC Annual Investment Report 2019
GFC Accomplishments and Goals
GFC Performance Measurements 2019
Budgets
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 Board Meeting minutes 11.15.18
2019 GFC Minutes
2020 GFC Minutes
GFC Governance Committee mins 3.13.2020
GFC minutes web meeting 3.26.20
GFC zoom meeting mins 5.28.2020
