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May 13, 2013 – 3:00 P.M.

New York Power Authority

Niagara Power Project Power Vista (Visitors’ Center)

5777 Lewiston Road, Lewiston, NY 14092

 

PROPOSED AGENDA

 

1.      Adoption of the May 13, 2013 Proposed Meeting Agenda

2.      Adoption of March 4, 2013 Meeting Minutes

3.      Fund Balance Update (Michael Huvane)

4.      Recommended Funding Application Changes – Resolution (Christina Orsi)

5.      Recommended Pre-Screening Application – Resolution (Christina Orsi)

6.      Award of Fund Benefits from the Western New York Economic Development Fund -- Resolution (Christina Orsi)

7.      Next Meeting