IDA
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
Steven Durfee
Audit Committee, Established May 15, 2008
Members:
John Salka
Steven Potter
Steven Durfee
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
D. Rogers (added 7/16/15)
Accomplishments and Goals
2023 IDA Operations and Accomplishments
2024 IDA Mission Statement and Performance Measurements
2022 IDA Operations and Accomplishments
2023 IDA Mission Statement and Performance Measurements
2021 IDA Operations and Accomplishments
2022 IDA Mission Statement and Performance Measurements
2020 IDA Operations and Accomplishments
2021 IDA Mission Statement and Performance Measurements
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
2023 MCIDA-Financial Statements
MADISON COUNTY IDA Financial Statements 2022
2021 Audited Financial Statements
2020 Madison County IDA financial statements
Audit Management Letter 2019
Madison County IDA Budgets
IDA Reports
2023 IDA Annual Listing of Real Property
2022 IDA Annual Listing of Real Property
2021 IDA Annual Listing of Real Property
2020 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 Policies
Uniform Criteria for the Evaluation of Projects Policy
Enforcement-Recapture Policy 2016
IDA Code of Ethics Revised 11.2015
IDA Organizational Chart -2017
2022 Amended Procurement Policy – Madison County IDA
Real Property Acquisition Policy
UTEP –Uniform Tax Exemption Policy
IDA Gift and Entertainment Policy
IDA Meeting 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)
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
2021 Minutes
IDA CRC GFC joint Audit Committee 3.25.21 mins
2022 Minutes
IDA CRC GFC joint Audit Committee mins 1.20.22
IDA CRC GFC joint Governance Committee 1.20.22 mins
IDA CRC GFC joint governance Committee mins 3.17.22
IDA CRC GFC joint Finance Committee 3.24.22 mins
IDA CRC GFC joint Audit Committee 3.24.22 minutes
IDA/CRC draft minutes from 5.19.22
2023 Minutes
IDA CRC GFC 3.27.23 joint governance mins
IDA CRC GFC joint Audit mins 3.30.23
Approving Resolutions for Active Projects
SEPAC Approving Resolution 2021
SMM amended Approving Resolution
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
33 Rippleton Approving Res signed
All Seasonings APPROVING RESOLUTION – MAY 30 2019
Applications for Pending Projects
Alliance Apartments Application
Cazenovia College Application 2022
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:
C. Dugan, 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
C. Dugan
D. Rogers (added 7/16/15)
Madison County Capital Resource Corporation Board of Directors
Richard Bargabos, Chairman
David Rogers, Vice Chair
Elizabeth Moran, Secretary
Chris Dugan, 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
2022 Amended Procurement Policy – CRC
CRC Gift and Entertainment Policy
CRC Reports
CRC Annual Investment Report 2023
CRC 2023 Real Property Listing
CRC 2022 real property listing
CRC Annual Investment Report 2022
CRC 2021 real property listing
CRC Annual Investment Report 2021
CRC Annual Investment Report 2020
CRC 2020 real property listing
CRC Property Disposition Report 2020
Accomplishments and Goals
2023 CRC Operations and Accomplishments
2024 CRC Performance Measurements
2022 CRC Operations and Accomplishments
2023 CRC Performance Measurements
2021 CRC Operations and Accomplishments
2022 CRC Performance Measurements (2)
2020 CRC Operations and Accomplishments
2021 CRC Performance Measurements (2)
CRC Operations and Accomplishments 2019
CRC Performance Measurements 2020
CRC Meeting 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
2021 CRC Minutes
2022 CRC Minutes
CRC/IDA draft minutes from 5.19.22
2023 CRC Minutes
Madison Grant Facilitation Corporation (GFC)
GFC Boards & Committees
Madison Grant Facilitation Corporation Board of Directors
Members:
Richard Bargabos
Chairman
Dave Rogers
Vice Chairman
Chris Dugan
Treasurer
Elizabeth Moran
Secretary
Steven Potter
Vice Secretary
John Salka
Russ Lura
Audit Committee, Established September 19, 2019
Members:
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
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
2022 Amended Procurement Policy – GFC
Gift and Entertainment Policy – Madison GFC
GFC Reports
GFC Annual Investment Report 2023
GFC 2023 real property listing
GFC 2022 real property listing
GFC Annual Investment Report 2022
GFC 2021 real property listing
GFC Annual Investment Report 2021
GFC Annual Investment Report 2020
GFC 2020 Real Property Listing
GFC Accomplishments and Goals
2023 GFC Operations and Accomplishments
2024 GFC Performance Measurements
2022 GFC Operations and Accomplishments
2023 GFC Performance Measurements
2021 GFC Operations and Accomplishments
2022 GFC Performance Measurements
2020 GFC Operations and Accomplishments
2021 GFC Performance Measurements
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
GFC zoom meeting minutes 7.16.2020
