Town of Riverhead Industrial Development Agency Board Meeting A G E N D A I. Call to Order II. Consideration of Proposed Agenda III. Consideration of the Minutes: Consideration of Juy 7, 2025 minutes. RESOLUTION #22-25 IV. Correspo

Town of Riverhead Industrial Development Agency Board Meeting A G E N D A I. Call to Order II. Consideration of Proposed Agenda III. Consideration of the Minutes: Consideration of Juy 7, 2025 minutes. RESOLUTION #22-25 IV. Correspondance: Foil RCSD V. Treasurer’s Report: i. RESOLUTION #23-25 Accepts Report of Expenses and Authorizes Payment of Bills as of Juy and August 30, ii. Draft Budget Review 2026 VI. Committee Reports a. Audit: None b. Governance: Report c. Finance Committee: Report VII. Old Business None VIII. New Business - Resolution #24-25 Consideration of Proposed 2026 Budget Resolution #24-25 Consideration of Proposed 2026 Budget Resolution #25-25 Consideration of Foil Policy Resolution #26-25 Consideration of Internal Control Policy Resolution #27-25 Consideration to Ratify Cybernet Agreement Resolution #28-25 Consideration of LIBDC Conference Attendance Resolution #29-25 Consideration of Amending Resolution #21-24 IX. Executive Directors Report X. Adjournment Riverhead IDA ECONOMIC JOB DEVELOPMENT CORPORATION PROPOSED AGENDA I. Call to Order II. Adoption of Proposed Agenda III. Approval of the Minutes – Consideration of Minutes for a Meeting of Riverhead IDA Economic Job Development Corporation RESOLUTION #9-25 Approves Minutes of March 24, 2025 VI. Treasurers Report - Resolution #10-25 Draft Budget Review 2026 V. Committee Reports: a. Audit: None b. Governance: Report c. Finance Committee: Report VII. Old Business: None XIII. New Business: a. RESOLUTION #11-25 Consideration of Proposed 2026 Budget b. RESOLUTION #12-25 Consideration of Foil Policy IX. Adjournment