Public Documents
See below for the following public documents:
Board & Committee Meeting Notices, Materials & Minutes
Financial Documents
Annual Reports
Governing Documents & Policies
Board & Committee Meeting Notices, Materials & Minutes
|2019|
Board Meeting Schedule 2019
Meeting Notices 2019
- 1-14-19 Finance and Investment Committee Meeting
- 1-22-19 Regular Board Meeting
- 3-5-19 Audit Committee Meeting
- 3-18-19 Finance and Investment Committee Meeting
- 4-15-19 Finance and Investment Committee Meeting
- 4-18-19 Liberty Park Committee Meeting
- 4-18-19 Liberty Park Committee Meeting (Canceled)
- 4-30-19 Regular Board Meeting
- 5-15-19 Governance Committee Meeting
- 5-20-19 Finance Committee Meeting
- 5-15-19 Governance Committee Meeting (Canceled)
- 5-28-19 Regular Board Meeting
- 6-10-19 Liberty Park Committee Meeting
- 6-10-19 Finance and Investment Committee Meeting
- 6-25-19 Regular Board Meeting
- 7-15-19 Finance Committee Meeting
- 7-15-19 Finance Committee Meeting (Canceled)
- 7-17-19 Governance Committee Meeting
- 7-17-19 Governance Committee Meeting (Canceled)
- 8-5-19 Governance Committee Meeting
- 8-19-19 Liberty Park Committee Meeting
- 8-19-19 Liberty Park Committee Meeting (Canceled)
- 8-19-19 Finance Committee Meeting
- 8-27-19 Regular Board Meeting
- 8-29-19 Special Board Meeting
- 9-16-19 Finance Committee Meeting
- 9-24-19 Regular Board Meeting
- 10-15-19 Audit Committee Meeting
- 10-21-19 Finance Committee Meeting
- 10-22-19 Regular Board Meeting
Board Meeting Materials & Preceding Minutes 2019
- 1-22-19 Board Meeting Materials
- 3-26-19 Board Meeting Materials
- 4-30-19 Board Meeting Materials
- 5-28-19 Board Meeting Materials
- 6-25-19 Board Meeting Materials
- 8-27-19 Board Meeting Materials
- 8-29-19 Board Meeting Materials (Special Meeting)
- 9-24-19 Board Meeting Materials
- 10-22-19 Board Meeting Materials
Committee Meeting Materials & Preceding Minutes 2019
- 1-14-19 Finance and Investment Committee Meeting
- 3-5-19 Audit Committee Meeting Materials
- 3-18-19 Finance Committee Meeting Materials
- 4-15-19 Finance Committee Meeting Materials
- 5-20-19 Finance Committee Meeting Materials
- 6-10-19 Liberty Park Committee Meeting Materials
- 6-10-19 Finance Committee Meeting Materials
- 8-5-19 Governance Committee Meeting Materials
- 8-19-19 Finance Committee Meeting Materials
- 9-16-19 Finance Committee Meeting Materials
- 10-15-19 Audit Committee Meeting Materials
- 10-21-19 Finance Committee Meeting Materials
Executed Resolutions 2019
- Resolution 1-2019 Investment Policy Final
- Resolution 2-2019-CAC_IDA_CRC Prof Svcs Agreement Final
- Resolution 3-2019-CAC_IDA EC Contract For Services Final
- Resolution 4-2019 105 Morris LLC Loan Approval Final
- Resolution 5-2019 Banking Services Amendment Final
- Resolution 6-2019 ESD IP Final
- Resolution 7-2019 Eminent Domain Application with Board Changes Final
- Resolution 8-2019 Investment Policy Final
- Resolution 9-2019 ESD GDA Liberty Park Final
- Resolution 10-2019 Liberty Park PSA Chambers Final
- Resolution 11-2019 Imprest Account Final
- Resolution 12-2019 Ten Broeck Loan Final
- Resolution 13-2019 Enterprise Community Loan Final
- Resolution 14-2019 Resolution HJB Merger Consent Final
- Resolution 15-2019 to Accept Third Party Legal Opinion Final
- Resolution 16-2019 Amendment Compensation and Time and Attendance Policies and Employee Handbook Aug Final
- Resolution 17-2019 Election of Secretary 21 Aug 2019 Final
- Resolution 18-2019 Payment for Emergency Demolition of 174 N Pearl Final
- Resolution 19-2019 to Assign the ACCA PSA to LLC Final
|2018|
Board Meeting Schedule 2018
Meeting Notices 2018
- 1-22-18 Governance Committee Meeting
- 1-22-18 Finance and Investment Committee Meeting
- 1-30-18 Board Meeting
- 4-16-18 Finance and Investment Committee Meeting (Canceled)
- 4-24-18 Board Meeting
- 6-18-18 Finance and Investment Committee Meeting
- 6-26-18 Board Meeting
- 7-16-18 Finance and Investment Committee Meeting (Canceled)
- 9-17-18 Finance and Investment Committee Meeting
Board Meeting Materials & Preceding Minutes 2018
- 1-30-18 Board Meeting
- 3-27-18 Board Meeting
- 4-24-18 Board Meeting
- 6-26-18 Board Meeting
- 9-25-18 Board Meeting
- 10-23-18 Board Meeting
- 12-18-18 Board Meeting
Committee Meeting Materials & Preceding Minutes 2018
- 1-22-18 Governance Committee Meeting
- 1-22-18 Finance Committee Meeting
- 3-15-18 Audit Committee Meeting
- 4-16-18 Finance Committee Meeting
- 6-18-18 Finance Committee Meeting
- 7-16-18 Finance Committee Meeting
- 9-17-18 Finance and Investment Committee Meeting
- 10-15-18 Finance and Investment Committee Meeting
- 10-16-18 Audit Committee Meeting
Annual Meeting Materials & Preceding Minutes 2018
|2017|
Board Meeting Schedule 2017
Meeting Notices 2017
- 1-18-17 Finance and Investment Committee Meeting
- 1-24-17 Board Meeting
- 2-22-17 Finance and Investment Committee Meeting (Canceled)
- 2-28-17 Board Meeting (Canceled)
- 3-14-17 Audit Committee Meeting (Rescheduled due to weather)
- 3-21-17 Finance and Investment Committee Meeting
- 3-27-17 Audit Committee Meeting
- 3-28-17 Board Meeting
- 4-18-17 Finance and Investment Committee Meeting (Rescheduled due to quorum)
- 4-21-17 Finance and Investment Committee Meeting (Rescheduled date)
- 4-21-17 Governance Committee Meeting
- 4-25-17 Board Meeting
- 5-15-17 Finance and Investment Committee Meeting
- 5-18-17 Governance Committee Meeting
- 5-23-17 Board Meeting
- 6-27-17 Board Meeting (Canceled)
- 7-17-17 Finance and Investment Committee Meeting
- 7-25-17 Board Meeting
- 8-14-17 Finance and Investment Committee Meeting
- 8-22-17 Board Meeting (Canceled)
- 9-14-17 Special Board Meeting
- 9-18-17 Finance and Investment Committee Meeting
- 9-26-17 Board Meeting
- 10-16-17 Finance and Investment Committee Meeting
- 10-18-17 Audit Committee Meeting
- 10-18-17 Governance Committee Meeting
- 10-24-17 Board Meeting
- 11-3-17 Finance and Investment Committee Meeting
- 11-15-17 Governance Committee Meeting
- 11-20-17 Finance and Investment Committee Meeting
- 11-28-17 Board Meeting (Canceled)
- 12-8-17 Finance and Investment Committee Meeting
- 12-12-17 Board Meeting (In lieu of originally-scheduled 12-19 Board meeting)
Board Meeting Materials & Preceding Minutes 2017
- 1-24-17 Board Meeting
- 3-28-17 Board Meeting
- 4-25-17 Board Meeting
- 5-23-17 Board Meeting
- 7-25-17 Board Meeting
- 9-14-17 Board Meeting
- 9-26-17 Board Meeting
- 10-24-17 Board Meeting
- 12-12-17 Board Meeting
Committee Meeting Materials & Preceding Minutes 2017
- 1-18-17 Finance and Investment Committee Meeting
- 3-21-17 Finance and Investment Committee Meeting
- 3-27-17 Audit Committee Meeting
- 4-21-17 Finance and Investment Committee Meeting
- 4-21-17 Governance Committee Meeting
- 5-15-17 Finance and Investment Committee Meeting
- 5-18-17 Governance Committee Meeting
- 7-17-17 Finance and Investment Committee Meeting
- 8-14-17 Finance and Investment Committee Meeting
- 9-18-17 Finance and Investment Committee Meeting
- 10-16-17 Finance and Investment Committee Meeting
- 10-18-17 Governance Committee Meeting
- 10-18-17 Audit Committee Meeting
- 11-3-17 Finance and Investment Committee Meeting
- 11-15-17 Governance Committee Meeting
- 11-20-17 Finance and Investment Committee Meeting
- 12-8-17 Finance and Investment Committee Meeting
2017 Annual Meeting
- December 12, 2017 Annual Meeting Notice
- December 12, 2017 Annual Meeting Materials
- December 12, 2017 Annual Meeting Minutes – DRAFT
|2016|
Board Meeting Schedule 2016
Meeting Notices 2016
- 1-20-16 Finance and Investment Committee Meeting
- 1-26-16 Board Meeting
- 2-17-16 Finance and Investment Committee Meeting (Canceled)
- 2-23-16 Board Meeting (Canceled)
- 3-15-16 Finance and Investment Committee Meeting
- 3-21-16 Audit Committee Meeting (Rescheduled date)
- 3-22-16 Board Meeting
- 4-19-16 Finance and Investment Committee Meeting
- 4-26-16 Board Meeting
- 5-17-16 Finance and Investment Committee Meeting (Canceled)
- 5-20-16 Finance and Investment Committee Meeting
- 5-24-16 Board Meeting
- 6-16-16 Finance and Investment Committee Meeting (Rescheduled date)
- 6-28-16 Board Meeting (Canceled)
- 7-12-16 Board Meeting (Rescheduled date)
- 7-26-16 Board Meeting (Canceled)
- 7-28-16 Finance and Investment Committee Meeting (Rescheduled date)
- 8-16-16 Finance and Investment Committee Meeting (Canceled)
- 8-23-16 Board Meeting
- 9-20-16 Board Meeting (Rescheduled date)
- 9-20-16 Finance and Investment Committee Meeting (Time changed from 8:30am to 9:30am)
- 10-5-16 Audit Committee Meeting
- 10-18-16 Finance and Investment Committee Meeting
- 10-20-16 Governance Committee Meeting
- 10-25-16 Board Meeting
- 11-15-16 Finance and Investment Committee Meeting (Canceled)
- 11-21-16 Governance Committee Meeting
- 11-22-16 Board Meeting
- 12-13-16 Finance and Investment Committee Meeting (Canceled)
- 12-20-16 Board Meeting (Canceled)
Board Meeting Materials & Preceding Minutes 2016
- 1-26-16 Board Meeting
- 3-22-16 Board Meeting
- 4-26-16 Board Meeting
- 5-24-16 Board Meeting
- 7-12-16 Board Meeting
- 8-23-16 Board Meeting
- 9-20-16 Board Meeting
- 10-25-16 Board Meeting
- 11-22-16 Board Meeting
Committee Meeting Materials & Preceding Minutes 2016
- 1-20-16 Finance and Investment Committee Meeting
- 3-15-16 Finance and Investment Committee Meeting
- 3-21-16 Audit Committee Meeting
- 4-19-16 Finance and Investment Committee Meeting
- 5-20-16 Finance and Investment Committee Meeting
- 6-16-16 Finance and Investment Committee Meeting
- 7-28-16 Finance and Investment Committee Meeting
- 9-20-16 Finance and Investment Committee Meeting
- 10-5-16 Audit Committee Meeting
- 10-18-16 Finance and Investment Committee Meeting
- 10-20-16 Governance Committee Meeting
- 11-21-16 Governance Committee Meeting
2016 Annual Meeting
- November 22, 2016 Annual Meeting Notice
- November 22, 2016 Annual Meeting Material
- November 22, 2016 Annual Meeting Minutes
Financial Documents
Audited Financial Statements
Annual 990 Returns
Annual Budgets
Annual Reports
2018
- 2018 Annual Report
- 2018 Investment Report
- 2018 Procurement Report
- 2018 Real Property Report
- 2018 Mission Statement & Performance Measurement Report
2017
- 2017 Annual Report
- 2017 Investment Report
- 2017 Procurement Report
- 2017 Real Property Report
- 2017 Mission Statement & Performance Measurement Report
2016
- 2016 Annual Report
- 2016 Investment Report
- 2016 Procurement Report
- 2016 Real Property Report
- 2016 Mission Statement & Performance Measurement Report
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