ST. LAWRENCE COUNTY INDUSTRIAL DEVELOPMENT AGENCY MINUTES OF MEETING August 25, 2010 CALL TO ORDER: Chairman Brian Staples called to order a meeting of the St. Lawrence County Industrial Development Agency at 2:04 PM at the Best Western, Canton. ROLL CALL: Blevins LaBaff Staples Absent Present Present Hall McMahon Weekes Present Present Present Others: IDA Staff Ray Fountain, Patrick Kelly, Rich Williams & Natalie Sweatland; Agency Counsel William R. Small, Esq.; Justin Miller, Esq., of Harris Beach. MINUTES: LaBaff/Weekes move to accept the minutes of the July 21, 2010 meeting. PUBLIC NOTICE: Public notifications sent August 13, 2010 to, at a minimum: St. Lawrence County’s newspapers designated for the publication of local laws and other matters required by law to be published; additional local media sources and websites. PUBLIC COMMENT: None FINANCIAL REPORT: None COMMITTEE REPORT: None STAFF REPORT: None OLD BUSINESS: None NEW BUSINESS: None EXECUTIVE SESSION: Hall/LaBaff motion for Executive Session at 2:05 PM to discuss matters leading to the appointment, employment, promotion, demotion, discipline, suspension, dismissal or removal of a particular person or corporation. The Board returned to Regular Session at 4:35 PM by motion of Weekes/Hall. ADJOURNMENT: Adjourned at 4:36 PM by unanimous consent. /s/ (Mr.) Lynn Blevins, Secretary