REGULAR MONTHLY MEETING AGENDA

Sharon Industrial Development Authority

Tuesday November 15, 2022, at 5:00 PM

1. CALL TO ORDER

Meeting was called to order by Ed Palanski, the Authority Chair at ________________.

2. ROLL CALL

Present                Absent

Ed Palanski, Chair             ______                ______

Clancy Atkinson                 ______                ______

Joseph Kurtanich              ______                ______

Bob Fiscus                           ______                ______

Carl Aaron Sizer                 ______                ______

3. ADOPTION OF AGENDA

Adopted as presented   ______                Adopted with changes noted  ______

4. APPROVAL OF PREVIOUS MEETING MINUTES

Regular Meeting of August 16, 2022

5. COMMUNICATIONS FROM THE PUBLIC

1. Issues on the agenda
2. Issues not on the agenda

6. ITEMS SCHEDULED FOR ACTION

1. Approval of expenditures and financial reports
2. Approval of a meeting schedule for 2023

7. ITEMS SCHEDULED FOR DISCUSSION

1. Review of SIDA Corporate Charter & purpose
2. Consideration of drafting a loan application document
3. Recent loan inquiries
4. Chairman succession contingency plan

8. COMMENTS, ANNOUNCEMENTS, OTHER BUSINESS

9. ADJOURNMENT