Madison County, New York
Industrial Development Agency
IDA and CRC Governance & Reporting
Boards & Committees
Documents & Policies
Meeting Minutes
Mission Statement
IDA Boards & Committees
Audit Committee, Established May 15, 2008
Members:
Sam Lanzafame
John Salka
Governance Committee, Established May 15, 2008
Members:
Russ Lura
Dave Rogers
Elizabeth Moran
Finance Committee, Established March 17, 2011
Members:
Rick Bargabos
John Salka
Sam Lanzafame
Madison County Industrial Development Agency Board of Directors
Members:
Richard Bargabos
Chairman
Dave Rogers
Vice Chairman
Jack Romagnoli
Treasurer
Elizabeth Moran
Secretary
Sam Lanzafame
John Salka
Russ Lura
IDA Documents & Policies
Madison County IDA Audits/ Annual Reports
2003 Annual Report
2004 Annual Report
2005 Annual Report
2006 Annual Report
2007 Madison County IDA Audit
2008 Madison County IDA Audit
2009 Madison County IDA Audit
2009 Audited Financial Statements
Audit Letter
Report of Internal Controls
2010 Madison County IDA Audit
2010 Audited Financial Statements
2011 Audited Financial Statements
2012 Audited Financial Statements
2013 Audit Representation Letter
2012 Operations and Accomplishments
2013 Mission Statement and Performance Measures
Madison County IDA Budgets
2011 Budget
Applications for Financing Options
Bond Application
Sale/Leaseback Application
Cost-Benefit Questionnaire
Environmental Assement Form
Policies updated by motion on 1.17.13
Code of Ethics
IDA Organizational Chart
Investment Policy
Madison County Industrial Development Agency By-Laws
Procurement Policy
Property Disposition Policy
Real Property Acquisition Policy
Retaliatory Action Policy (Whistleblower)
Travel Policy
Uniform Tax Exemption Policy
IDA Meeting Minutes
2006 Minutes Entries
December 6, 2006 Meeting Minutes
2007 Minutes Entries
January 25, 2007 Meeting Minutes
February 1, 2007 Meeting Minutes
February 15, 2007 Meeting Minutes
March 1, 2007 Meeting Minutes
March 8, 2007 Meeting Minutes
March 22, 2007 Meeting Minutes
March 23, 2007 Meeting Minutes
April 3, 2007 Meeting Minutes
May 3, 2007 Meeting Minutes
May 17, 2007 Meeting Minutes
June 14, 2007 Meeting Minutes
October 18, 2007 Meeting Minutes
November 5, 2007 Meeting Minutes
2008 Minutes Entries
January 17, 2008 Meeting Minutes
March 20, 2008 Meeting Minutes
May 15, 2008 Meeting Minutes
Board Meeting Minutes
Audit Committee Minutes
Governance Committee Minutes
July 17, 2008 Meeting Minutes
Board Meeting Minutes
Audit Committee Minutes
Governance Committee Minutes
September 25, 2008 Meeting Minutes
November 20, 2008 Meeting Minutes
Board Meeting Minutes
Audit Committee Minutes
Governance Committee Minutes
December 17, 2008 Meeting Minutes
2009 Minutes Entries
January 15, 2009 Meeting Minutes
February 26, 2009 Meeting Minutes
Board Meeting Minutes
Audit Committee Minutes
Governance Committee Minutes
April 16, 2009 Meeting Minutes
Board Meeting Minutes
Report of Public Hearing for Sphere Development
June 18, 2009 Meeting Minutes
Board Meeting Minutes
Audit Committee Minutes
Governance Committee Minutes
August 20, 2009 Meeting Minutes
Board Meeting Minutes
Audit Committee Minutes
Governance Committee Minutes
September 17, 2009 Meeting Minutes
November 19, 2009 Meeting Minutes
2010 Minutes Entries
January 21, 2010 Meeting Minutes
Board Meeting Minutes
Audit Committee Minutes
Governance Committee Minutes
March 18, 2010 Meeting Minutes
Board Meeting Minutes
April 15, 2010 Meeting Minutes
Board Meeting Minutes
June 17, 2010 Meeting Minutes
Board Meeting Minutes
August 19, 2010 Meeting Minutes
September 16, 2010 Meeting Minutes
October 21, 2010 Meeting Minutes
December 16, 2010 IDA Meeting Minutes
2011 Minutes Entries
January 20, 2011 IDA/Audit Committee Meeting Minutes
February 14, 2011 IDA Meeting Minutes
March 17, 2011 IDA meeting minutes with subcommittee
May 19, 2011 IDA meeting minutes with subcomittees
July 21, 2011 IDA meeting minutes with subcomittees
September 27, 2011 IDA meeting minutes
October 27, 2011 IDA Meeting minutes
December 15, 2011 IDA meeting minutes with Gov. and Fin. committees
2012 Minutes Entries
February 16, 2012 IDA meeting minutes
March 29, 2012 IDA meeting minutes
April 19, 2012 IDA meetings minutes
May 17, 2012 IDA meeting minutes
August 23, 2012 IDA meeting minutes
December 20, 2012 IDA meeting minutes
IDA Audit Committee Minutes- 2012
IDA Governance Committee Minutes -2012
IDA Finance Committee Minutes -2012
IDA Mission Statement
CRC Boards & Committees
Audit Committee: Established November 19, 2009
Members:
S. Lanzafame, Chair
J. Salka
Governance Committee: Established November 19, 2009
Members:
D. Rogers, Chair
R. Lura, Vice Chair
E. Moran
Finance Committee: Established May 19, 2011
Members:
R. Bargabos
J. Salka
S. Lanzafame
Madison County Capital Resource Corporation Board of Directors
Richard Bargabos, Chairman
David Rogers, Vice Chair
Elizabeth Moran, Secretary
Russ Lura
Sam Lanzafame
CRC Documents and Policies
Mission Statement and Goals
Mission Statement and Goals 2012
Polices updated by motion on 1.17.13
Property Disposition Policy
Real Property Acquisition Policy
Travel Policy
Whistleblower Policy
Procurement Policy
Investment Policy
CRC By-laws
CRC Annual Real Property Listing
2012 CRC Operations and Accomplishments
CRC Meeting Minutes
March 18, 2010
April 15, 2010
June 17, 2010
June 17, 2010 audit committee minutes
August 19, 2010
December 16, 2010 meeting minutes with subcommittees
May 19, 2011 minutes with subcommittees
July 21, 2011 minutes with subcommittees
December 15, 2011 minutes with Gov. and Fin. committees
2012 CRC Meeting Minutes
February 16, 2012 CRC meeting minutes
March 29, 2012 CRC meeting minutes
April 19, 2012 CRC meeting minutes
April 19, 2012 CRC finance commitee meeting minutes
May 17, 2012 CRC Board meeting minutes
May 17, 2012 CRC Finance Committee meeting minutes
August 23, 2012 CRC meeting minutes
December 20, 2012 CRC meeting minutes
CRC Audit Committee minutes -2012
