Development Authority Of The North Country Meeting Notice And Minutes
The board and governance committee addressed several administrative and operational agenda items, including the selection of a senior managing underwriter for revenue bonds and updates to procurement and personnel policies. Financial reviews included the approval of investment bank accounts, operating budgets, and various regional water and wastewater infrastructure projects. Regional development activities focused on loan modifications, loan extensions, and community infrastructure financing. Additionally, the board discussed telecommunications infrastructure expansions, including fiber optic network projects and joint development agreements. Board discussions also covered status updates on municipal water projects, solid waste management plans, and recognition of service for key staff members.
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Development Authority Of The North Country Board Of Directors Board Of Directors Meeting Minutes
The Board discussed public concerns regarding water and sewer connections in the Town of Rutland and the Authority's role in providing technical assistance. Reports were provided covering the City of Watertown Disinfection Byproduct Project, household hazardous waste events, and staff updates. Financials for the fiscal year were reviewed and accepted. Governance matters included a recognition of service resolution, and updates to the personnel and telecommuting policies. The Board also reviewed technical services agreements, authorized the adoption of the 2026-2035 Local Solid Waste Management Plan, and approved several capital project budget amendments and contracts related to telecommunications infrastructure, including projects in Franklin County and the sale of fiber assets in Warrensburg. An executive session was held to discuss the sale of real property.
Aug 27, 2026·Board meeting
Development Authority of the North Country Finance & Budget Committee Finance & Budget Committee Meeting Minutes
The committee reviewed an evaluation memorandum regarding an RFP for Broker/Investment Advisor and Custodial Services. The discussion focused on the Authority's existing relationship with RBC Wealth Management, the potential benefits of combining investment advisor and custodial services, and a comparison between proposals submitted by RBC Wealth Management and Morgia Wealth Management. Key considerations included compliance with investment policies, fee structures, local economic impact, and historical performance. Ultimately, the committee moved to recommend RBC Wealth Management to the Board for the provision of these services.
Jun 25, 2026·Board meeting agenda packet
Development Authority of the North Country Board Of Directors Meeting
The Board of Directors meeting addressed several key business items, including the review of the independent audit, fiscal year-end financial reporting, and the approval of financial statements. Discussion topics included capital project budget amendments for materials management and infrastructure repairs, the adoption of an artificial intelligence policy, the replacement of the enterprise resource planning system, and contract approvals for various municipal and technical services. Additionally, the Board reviewed regional development loan reports, addressed housing revolving loan fund modifications, and established committees for bond issuance and evaluation.
