Hamburg Industrial Development Agency
Board of Directors Meeting

AGENDA

May 28, 2019

Court Room, Blasdell Village Hall, 7:30am

1.	Roll Call

2.	Reading and Approval of Minutes 

3.	Report of the Treasurer 
			
4.	Executive Director Update:
 
	Unfinished Business 
	
•	Marketing/Advertising –Program Guide, Website
•	Corporate Video
•	UTEP Draft
•	Hamburg Retail Committee
	
	 New Business (deadline for New Business is Thursday at 5:00)
•	Steel Winds – Kevin McAuliffe
•	The Oaks at South Park, LLC – Public hearing June 5, 2019
•	Strategic Plan / Board Retreat
•	Senate Investigations and Government Operations Audit

5.	Executive Session
												
6.	Adjournment

The next HIDA Board of Directors meeting is scheduled for Tuesday, June 25, 2019.