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HomeMy WebLinkAboutMN-IURAED-2011-05-10108 East Green Street Ithaca, New York 14850 (607) 274-6559 (607) 274-6558 (fax) Draft Minutes IURA Economic Development Committee 3:30 PM, Tuesday, May 10, 2011 Council Chambers, 3rd Floor, City Hall, Ithaca, NY Present: Doug Dylla, Leslie Ackerman, Martha Armstrong , Jennifer Tegan, Staff: Nels Bohn I. Call to order II. Additions to or deletions from the agenda III. Public comment (3 minute maximum per person) IV. Review of meeting minutes: Motion by , seconded by , to approve the February 10 and February 15, 2011 Minutes. • April 12, 2011 - Not included in Packet VI. IURA Mission Statement and Performance Measurements VII. Other New/Old Business A. 2011 Action Plan – update B. Loan Repayments Due to IURA report - review C. Staff report 1. Community lending 2. Common Council matters of interest 3. Other VIII. Next meeting date: June 14, 2011 or July 12, 2011? IX. Adjournment Ithaca Urban Renewal Agency