Schedule & Minutes

Schedule & Minutes

Meeting Agendas and Minutes

TCIDA Board Meeting Schedule

Starting August 9, 2023 – TCIDA board meetings will be held the 2nd Wednesday of the month at 2:00 PM in the Tompkins County Legislative Chambers.

LIVE STREAM LINK: https://tinyurl.com/weo3tkk

Comments to be read during privilege of the floor may be emailed to: inaa@ithacaareaED.org no later than 9:00 am on the day of the meeting

 
ARCHIVED MEETING RECORDINGS LINK:

Tompkins County IDA Board Meeting Agendas & Minutes

2024 Agendas and Minutes

December 11, 2024 2:00 – 4:00 PM
Agenda
Minutes
November 13, 2024 2:00 – 4:00 PM
Agenda
Minutes
Board member Anne Koreman will be attending the November 13, 2024 meeting via video conference due to an extraordinary circumstance as outlined in section 4e of the Organization’s Public Meeting Videoconference Policy. This determination was made by IDA Chair Rich John. Ms. Koreman will be attending at a location that is not open to the public and thus will not count towards quorum but will be able to vote on any motions on the floor.
October 9, 2024 2:00 – 4:00 PM
Agenda
Shift Chainworks Owner 1, LLC/SouthWorks Public Hearing Minutes
Minutes
September 11, 2024 2:00 – 4:00 PM
Agenda
Prompt Payment Act Memo
Minutes
August 14, 2024 2:00 – 4:00 PM
Agenda

Proposed PILOT Terms – August 13, 2024
Minutes
Board member Deborah Dawson will be attending the August 14, 2024 meeting via video conference due to an extraordinary circumstance as outlined in section 4e of the Organization’s Public Meeting Videoconference Policy. This determination was made by IDA Chair Rich John. Ms. Dawon will be attending at a location that is not open to the public and thus will not count towards quorum but will be able to vote on any motions on the floor.

Special Meeting
July 29, 2024 10:00 – 11:30 AM (121 E Court Street, 2nd Floor, Ithaca NY)
Agenda
Draft Report – Reasonableness Assessment -SouthWorks
Draft Report – Economic and Fiscal Impact – SouthWorks
Minutes
Board member Ducson Nguyen will be attending the July 10, 2024 meeting via video conference due to an extraordinary circumstance as outlined in section 4e of the Organization’s Public Meeting Videoconference Policy. This determination was made by Administrative Director Heather McDaniel. Mr. Nguyen will be attending at a location that is not open to the public and thus will not count towards quorum but will be able to vote on any motions on the floor.

July 10, 2024 2:00 – 4:00 PM
Agenda
Minutes
June 12, 2024 2:00 – 4:00 PM
Agenda 
SouthWorks Application materials
Minutes
May 8, 2024 2:00 – 4:00 PM
Agenda
Minutes
April 10, 2024 2:00 – 4:00 PM
Agenda
Minutes
March 13, 2024 2:00 – 4:00 PM
Agenda
Minutes
February 14, 2024 – Cancelled
January 10, 2024 2:00 – 4:00 PM
Agenda
Minutes

2023 Agendas and Minutes

December 20, 2023 @ IAED office 119 E. Seneca Street, Suite 200, Ithaca NY
Meeting of TCIDA Executive Committee
Minutes
December 13, 2023
Agenda
Minutes
November 8, 2023
Agenda
Minutes
October 11, 2023
Agenda
Minutes
September 13, 2023 – CANCELLED
August 9, 2023 2:00 – 4:00 PM – NEW START TIME
Agenda
Minutes
July 12, 2023 2:30 – 4:00 PM
Agenda
Minutes
June 14, 2023 2:30 – 4:00 PM
Agenda
Minutes
May 10, 2023 2:30 – 4:00 PM
Agenda
Minutes
April 18, 2023 2:30 – 4:00 PM (Tuesday)
Agenda
PARIS Reports
Meeting Notes
March 8, 2023 2:30 – 4:00 PM
Agenda
Minutes
February 8, 2023 2:30 – 4:00 PM
Agenda
Minutes
January 2023 – Cancelled

2022 Agendas and Minutes

Board member Michael Sigler will be attending both December 14, 2022 meetings via video conference due to an extraordinary circumstance as outlined in section 4e of the Organization’s Public Meeting Videoconference Policy. This determination was made Board Chair Rich John and Administrative Director Heather McDaniel. Mr. Sigler will be attending at a location that is not open to the public and thus will not count towards quorum but will be able to vote on any motions on the floor.

December 14,2022 – 2:30 – 4:00 PM
Agenda
Minutes
December 14,2022 – Special Meeting (Committee of the Whole 1:30 – 2:30 PM)
Agenda
Minutes
November 9, 2022 – Special Meeting (Committee of the Whole) 1:30 – 2:30 PM
Agenda
Minutes
November 9, 2022 – 2:30 – 4:00 PM
Agenda
Minutes
October 12, 2022 – Special Meeting (Committee of the Whole) 1:30 PM – 2:30 PM
Agenda
Minutes
October 12, 2022 – 2:30 PM – 4:00 PM
Agenda
Minutes
September 14, 2022 – In Person
Agenda
Minutes
August 10, 2022 – Cancelled
July 13, 2022 – Cancelled
June 8, 2022
Agenda
Minutes
May 11, 2022
Agenda
Minutes
April 20, 2022
Agenda
Minutes. PARIS Reports
March 9, 2022
Agenda
Minutes
February 2022 – Cancelled
January 12, 2022
Agenda
Minutes

2021 Agendas and Minutes

December 8, 2021
Agenda
Minutes
Special Meeting
November 30, 2021 11:00 AM – 1:00 PM
Agenda
Minutes
November 10, 2021 – start time changed to 1:30 PM
Agenda
Minutes
October 13, 2021
Agenda
Minutes
September 8, 2021 – Cancelled
August 11, 2021
Agenda    NSF Enfield Site 1, 2, 3 Public Hearing Minutes
Minutes
July 14, 2021
Agenda
Minutes
June 9, 2021 2:00 PM
Agenda
Minutes
May 12, 2021
Agenda
Project Report and memo
Minutes
April 29, 2021 – 4:00 PM Special Meeting re: Asteri Ithaca LLC
Agenda
Minutes
April 14, 2021 – Cancelled

March 18, 2021 10:00 am – Special Meeting
Agenda
Minutes
March 10, 2021 – Cancelled
February 10, 2021
Agenda
Minutes
January 13, 2021
Agenda
Minutes

2020 Agendas and Minutes
December 9, 2020:
Agenda
Minutes
November 11, 2020:
Agenda
Minutes
October 14, 2020:
Agenda      Asteri Ithaca IDA Application 10092020
Minutes
No September Meeting
August 12, 2020:
Agenda
Minutes
July 8, 2020:
Agenda
Minutes
June 10, 2020:
Agenda
Minutes
May 13, 2020:
Agenda
Minutes
April 8, 2020:
Agenda
Minutes
March 11, 2020:
Agenda
Minutes
February 5, 2020:
Agenda
Minutes
No January meeting
2019 Agendas and Minutes
December 11, 2019:
Agenda
Minutes
November 13, 2019:
Agenda
Minutes
October 11, 2019 (Friday):
Agenda
Minutes
September 11, 2019:
Agenda    TaitemSlides_IDA Meeting September 11 2019
Minutes
August 14, 2019: 
Agenda
Minutes
July 10, 2019: 
Agenda
Minutes
June 12, 2019: 
Agenda

Minutes
May 8, 2019:
Agenda
Minutes
Policy Sub Agenda
B&T Visions
April 10, 2019 (Start 2:00PM): 
Agenda
Minutes
March 13, 2019:
Agenda
Minutes
February 13, 2019:
Agenda
Minutes
Email Comments
January 9, 2019 – Cancelled
2018 Agendas and Minutes
December 12, 2018:
Agenda
Minutes
November 14, 2018:
Agenda
Minutes
October 10, 2018:
Agenda
Minutes
September 13, 2018:
Agenda
Minutes
August 9, 2018:
Agenda
Minutes
July 12, 2019:
Agenda
Minutes
June 14, 2018:
Agenda
Minutes
May 10, 2019:
Agenda
Minutes
April 12, 2018:
Agenda
Minutes
March 8, 2018:
Agenda
Minutes
February 8, 2018 (4:00 PM Legislative Chambers):
Agenda
Minutes
January 10, 2018 (9:00 AM Legislative Chambers):
Agenda
Minutes
2017 Agendas and Minutes
December 14, 2017:
Agenda
Minutes
November 15, 2017 (3:00 PM):
Agenda
Minutes
October 12, 2017:
Agenda
Minutes
September 14, 2017:
Agenda
Minutes
August 10, 2017:
Agenda
Minutes
June 8, 2017:
Agenda
Minutes
May 11, 2017:
Agenda
Minutes
April 13, 2017:
Agenda
Minutes
March 9, 2017:
Agenda
Minutes
Delaware Solar Final EAF
February 9, 2017:
Agenda
Minutes
January 12, 2017:
Agenda
Minutes
Delaware Solar EAF
2016 Agendas and Minutes
December 8, 2016:
Agenda
Minutes
October 13, 2016:
Agenda
Minutes
September 8, 2016:
Agenda
Minutes
August 11, 2016:
Agenda
Minutes
July 14, 2016:
Agenda
Minutes
June 9, 2016:
Agenda
Minutes
May 12, 2016:
Agenda
Minutes
April 14, 2016:
Agenda
Minutes
February 11, 2016:
Agenda
Minutes
January 14, 2016:
Agenda
Minutes
2015 Agendas and Minutes
December 10, 2015:
Agenda
Minutes
November 12, 2015:
Agenda
Minutes
October 8, 2015:
Agenda
Minutes
September 25, 2015:
Agenda
Minutes
September 10, 2015:
Agenda
Minutes
August 13, 2015:
Agenda
Minutes
July 9, 2015:
Agenda
Minutes
June 11, 2015:
Agenda
Minutes
May 14, 2015:
Agenda
Minutes
April 9, 2015:
Agenda
Minutes
March 12, 2015:
Agenda
Minutes
Privilege of the Floor Comments
February 12, 2015:
Agenda
Minutes
January 8, 2015:
Agenda
Minutes

Finance and Audit Committee Meeting Minutes

Finance and Audit Committee – January 27, 2025 10:00 AM

Finance and Audit Committee – January 24, 2024 2:00 PM – Minutes
Finance and Audit Committee – March 4, 2024 2:30 PM – Minutes

Finance and Audit Committee – January 26, 2023 1:00 PM – Minutes
Finance and Audit Committee – March 6, 2023 1:00 PM – Minutes

Finance and Audit Committee – January 2022:  Minutes

Finance and Audit Committee – March 22, 2022 Minutes

Finance and Audit Committee – February 2021:  Minutes
Finance and Audit Committee – March 2021: Minutes
Finance and Audit Committee – February 2020:  Minutes Finance and Audit Committee – January 2020:  Minutes
Finance and Audit Committee – December 2019: Minutes Finance and Audit Committee – March 2019:  Minutes Finance and Audit Committee – January 2019:  Minutes
Audit Committee – February 2018:  Minutes Audit Committee – March 2018:  Minutes
Audit Committee – March 2017:  Minutes
Audit Committee – December 2016:  Minutes Audit Committee – March 2016:  Minutes
Audit Committee – December 2015:  Minutes
Housing Committee Minutes

Housing Committee – March 15, 2023 1:00 PM
Agenda
Minutes

 

Housing Committee – April 21, 2022 1:00 PM
Agenda
Minutes
Housing Committee – January 13, 2022 11:00 AM
Agenda
Minutes

 

Housing Committee – January 13, 2022 11:00 AM
Agenda
Minutes

Housing Committee – August 4, 2021 1:00 PM (IAED Offices, 401 E. State Street, Suite 402B, Ithaca NY)
Agenda
Minutes

Housing Committee – January 28, 2021: Minutes

Housing Committee – June 25, 2020: Minutes Housing Committee – December 2, 2020: Minutes
Housing Committee – April 8, 2019:  Minutes Housing Committee – July 7, 2019:  Minutes
Energy Committee Meeting Minutes
Energy Committee – March 20, 2019 Energy Committee – July 2, 2019 Energy Committee – September 13, 2019 Energy Committee – November 7, 2019
Governance Committee Agendas & Minutes

Governance Committee – October 25, 2022 1:30 PM @ IAED offices 119 East Seneca Street, Suite 200, Ithaca NY
Agenda
Minutes
December 1, 2022 2:30 PM @ IAED offices 119 East Seneca Street, Suite 200, Ithaca NY
Agenda
Minutes

Governance Committee – January 14, 2021:  Minutes
Governance Committee – April 14, 2021: Agenda, Minutes

Governance Committee – March 21, 2019:  Agenda   Minutes Governance Committee – April 30, 2019: Agenda    Minutes Governance Committee – July 9, 2019: Agenda    Minutes
Governance Committee – June 2018:  Agenda    Minutes

Labor Committee Agendas & Minutes

Construction Labor Committee

Meetings
September 6, 2023 1:00 PM (IAED offices 119 E Seneca Street, Suite 200, Ithaca NY 14850)
Agenda

Labor Committee
March 12, 2021 Minutes
September 22, 2021 Minutes
October 26, 2021 Minutes

Labor Committee – July 29, 2020 :  Agenda Minutes Labor Committee – August 18, 2020: Agenda   Minutes Labor Committee – October 20, 2020: Agenda Minutes Labor Committee – December 11, 2020: Agenda Minutes