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Votes at a glance: minutes, financials, six‑year budget, micro‑enterprise application, Charlestown investigation, and executive session
Summary
At its most recent meeting the Herkimer County IDA recorded several formal actions: approval of the prior meeting minutes and financial statements; adoption of a six‑year budget for state reporting; acceptance of a micro‑enterprise application (Time With Salon) pending updated documentation; authorization of about $51,250 for a Phase II study at
The Herkimer County Industrial Development Agency recorded the following formal actions during the meeting. Where a mover or a full roll‑call tally was not recorded in the public transcript, the entry below indicates the recorded motion text, any named second, and the stated outcome as shown in the meeting record.
1) Minutes approval Motion: "Approve minutes from the September 30 meeting." Mover/Second: not specified Outcome: Approved (motion carried in open session).
2) Accept financial statements Motion: "Accept the IDA financial statements as presented." Mover/Second: not specified Outcome: Approved (board recorded "All in favor, aye").
3) Six‑year budget submission (ABO/ABL reporting) Motion: "Adopt and submit the required six‑year budget for state reporting." Mover: not specified; Second: Tim Outcome: Approved (board recorded "All in favor, aye").
4) Micro‑enterprise application: Time With Salon Motion: "Accept the Time With Salon micro‑enterprise grant application for processing." Mover/Second: not specified Outcome: Approved for processing; board requested updated 2024 tax returns (CPA PDF) and evidence of hiring/timeline before final disbursement.
5) Authorization for Phase II environmental investigation, Charlestown/Remington Motion: "Authorize approximately $51,250 for a Phase II environmental investigation at the Charlestown/Remington property." Mover: not specified; Second: Jim Outcome: Approved (motion carried; staff to submit the Phase II report to DEC and seek grant offsets).
6) Executive session for attorney‑client privileged advice Motion: "Enter executive session for attorney advice." Mover/Second: Motion made and seconded in the meeting record Outcome: Board moved to enter executive session at the conclusion of the open agenda for privileged advice (executive session was called).
Where vote tallies or roll‑call votes were omitted from the public transcript, the meeting recorded the oral outcomes ("aye," "nay," or "carried"). If the transcript omitted a mover or second, entries above record that detail as "not specified."
