Right, got it. It's January. Yep, got it. Okay, good morning everyone. I'd like to call the meeting to order. First of all, Joe, is there any public comment? No request for public comment. Okay, thank you. Minutes, approval, November 13th, 2025 minutes. Could I have a motion, please? Chad, thank you. And second, Marty, thank you. Any discussion or changes? All in favor, aye. Aye. Opposed? And motion carried. Financial report for November. Okay. Going through the financials quickly. As you can see under the P&L rental income, that's primarily income from 17 Aviation Drive, lease agreement. Revenue, Chemone County, that's per the agreement where Chemone County provides money to the IDEA. The IDA passes that money through to STEG for their administrative services and support that they provide to the IDA. Other income, we were very happy to receive the $132,000. That is our last repayment from the CVS project. That will be the final one. But we're very happy that that $132,000 came in. So for the month, total income, $228,000. Gross profit in there, you see in Atlanta, same thing, $228,000. On the expense side, you will see utilities under the arena. That should be one of the, if not the, final bill for utilities. There's also going to be some back and forth on some of that billing in terms of who reimburses who, but that should be hopefully one of the last bills under the utilities. Other stuff, you see that there's a lot of zeros in there. I did check with Ben on this, who in turn double-checked those, so that is indeed accurate information. So on the expense side, we're kind of light this month, which is good. You see some of the stuff for the arena certainly going down as that operation continues to move forward. Net income for the month, nice to say, happy to say that we're at approximately $164,000. I'll also mention As the group knows, we did receive a proposal from local government support solutions. I sent that out to both Mark and Chad, as well as some leadership at Steg. They all provided comment back. I talked to LGS again last week, saying that their proposal was good. It's what we wanted to move forward with. And now what we're waiting on is LGS to come, LGSS, I'm sorry, to come out with the final contract for us to sign. I'm hopeful that we'll sign that contract this week and get that moving as quickly as possible. The understanding with LGSS is that I want to be ready to go on January 1 to get this whole new system up and running. They have agreed to that, and they also agree that's a good start date in the interim. They will certainly provide help to us. I think they're going to be working with Ben hopefully very soon. As I think the group knows, I want to give kudos to the staff, Mary, Jill, and Ben, who absolutely have stepped up to handle some of the responsibilities of the finances while we go through this phase. With that, I really don't have much on the balance sheet with the exception of, you know, come audit time, I'll work with Chad on some cleanup things. of some of those balance sheet items. And with that, I'll turn it back over to you, Mark. Okay. Did I motion to accept the financial report? And a second, Mike. Thank you. Any further discussion? All in favor, aye. Aye. Opposed? Okay, motion carried. We're going to go on to new business. Hopkins Place, LLC. Okay, I'll talk a little bit about it, then I'll let Jill chime in because Jill was at the public hearing. But as we discussed last month and accepted the application, redevelopment of abandoned property over in Southport, 24 modern residential units, capital investment about 2.5 million, tax revenue increase 279,000 in annual tax revenue. Without the project, it would be 18,000, so significant tax increase as well. And I think as everyone knows, a building that was literally falling down within one of the municipalities and bringing it back to life and turning it into apartment units. So as you know, our last meeting, we went through this. We accepted the application. Then we have to have the public hearing. And now we will formally vote on that authorizing resolution. Jill? There were no comments at the public hearing. The minutes are in the packet. Yeah, the minutes are in your packet. OK. With that, Steve, is Steve on? Steve, do you have anything to add in terms of what I said? And then, obviously, from a timing perspective, assuming the board approves it, we'll work with the developers on whatever their timing is to get this closed. But nothing . Okay, so I can read the authorizing resolution? Sure. Okay, so the authorizing resolution, resolution of the Chemung County IDA, one acknowledged in the public hearing held by the AHC on December 10th, 2025. excuse me with respect to the Hopkins Place LLC project to making a determination with respect to the project pursuant to secret as defined below three appointing the company as agent of the agency for authorizing financial assistance to the company in the form of a partial real property tax abatement structured through the tax agreement and five authorizing negotiation execution delivery of a project agreement lease agreement leaseback agreement tax agreement and related documents with respect to the project That's it, Mark. We'll need a motion and a second. Okay. Could I have a motion, Marty, and a second? Okay. Any further discussion? This is the project that the two gentlemen came in and spoke about. Yes. Last time, okay. What is the time frame of that completion? I believe, you may know better than I do, I think they're shooting for spring to get people in there to rent. Yeah. Okay. Yeah, it's, yeah. Yeah. Provided everything works out with the construction, but that's their role. Okay. All right, any further discussion? Okay, we're going to take a roll call on this, please. Sure. Mike Contando? Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yeah, cuz I know the one, thank you. I know the one, the 66,000 is really not needed as a ratification, cuz this is an agreement between the IDA and Southern Economic Growth, so it's something that. But the other ones, we did, as I mentioned before, we did pay for the NYSEG bill for utilities that's at the arena, that's 31,208.40. And then also GearGrid, one payment to GearGrid, that's $14,761. That's for the lockers at the arena. That's an older bill that's been out there for some time. That was our responsibility to pay GearGrid for those lockers that were installed at the arena. And I think there might be a couple more next month for GearGrid, but we're just trying to clean some of that stuff up. I think I paid three invoices, so hopefully that's it. Okay, all right, you think that's it? Okay, good. I think that was the one I paid three invoices. Okay. All righty, could I have a motion to take care of the check ratifications? Motion, Mike. Thank you. Mike, any questions? All in favor? Aye. Opposed? Okay, motion carried. Readaption of policies. Okay, every year we typically do this in December. It doesn't have to be December, but we have Harris Beach and Steve's on the line. They review all our policies in terms of compliance with new state statutes, regulations, that type of thing to make sure that our IDA policies are on par. So every year, we like to readopt our policies. I always put the qualifier in. If something comes up next month or in March or in May, we can always change or readopt policies at any meeting if something does come up. And with that, I'll turn it over to you, Steve, if there's anything. I don't believe there's any changes, but certainly you could chime in if there are. Nope, nothing on my end. Okay, so I'd like a motion to second, Mark, just to readopt the policies. Okay. All right, can I have a motion to readopt the policies, please? Okay, Marty, and a second. Mike, thank you. Any questions? Why don't we take a roll call? Sure. Mike Contando? Yes. Marty Chuck? Yes. Mike Allen? Yes. Jay Keenan? Yes. Mark Margeson? Yes. Warren Roman? Yes. Okay, resolution passes. Is there any old business? Any other business? Joe? Yes, I'd like to request the board to go in executive session. That would be under item F and also under item H, the medical financial credit or employment history of a particular person or corporation or matters leading to the appointment, employment, promotion, demotion, discipline, suspense, dismissal, removal of a particular person or corporation. And H, the proposed acquisition, sale, or lease of real property or the proposed acquisition of securities or sale or exchange of securities. Held by such public body, but only when publicly would substantially affect the value thereof. Okay, could I have a motion going to, okay, there's a, can I have a second, please? All in favor? Aye. Opposed? Okay, motion carried. Okay, we're going to go into the second session, gentlemen. Thank you. I manipulated that whole thing. I don't even know why I get involved in it. Now you know how I feel. I know. For the last two years. Should we open the door? Guaranteed. Yes. Don't say, just say exactly an offer for 17 Aviation Drive. Is that the old war plane museum, 17? Yeah, yeah. I built that. That was one of my first jobs. Okay, can I have a motion to come out of executive session, please? Okay, Chad, and a second, Warren. All in favor, aye. Aye. Opposed? Okay, motion carried. On an executive session, we have a resolution we'd like to read. Yeah, it would be accepting an offer for 17 Aviation Drive as presented. Steve, anything to add to that? No. Okay. All right, we have a resolution to consider. Could I have a motion, please? Marty, and a second. Warren, thank you. Any further discussion, questions? Okay, we're going to have a roll call, please. Mike Contando? Yes. Marty Chalk? Yes. Mike Collins? Yes. Dan Keenan? Yes. Mark Marston? Yes. Warren Roman? Yes. Okay, resolution approved. Is there any other business to discuss? Can I have a motion to adjourn? Chad and Mike, thank you. Meeting adjourned. Okay, we're going to go into the... One County Capital Resource Corporation agenda. We're going to call the meeting to order. Could I have a motion to approve the minutes of the last meeting, please? Marty and Warren are second. Any additions, subtractions? All in favor, aye. Aye. Opposed? The motion carried. Under new business, readoption of policies. Steve, same thing here for the Capital Resource Corporation. I assume that there's no changes or additions to the policies? Correct. Okay, all right, so we just need a motion and a second to readapt. Okay, can I have a motion to readapt the policies? Mike, thank you, second, okay. Let's do a roll call, please. Mike Contando? Yes. Marty Chalk? Yes. Mike Rollins? Yes. Ted Keenan? Yes. Mark Martison? Yes. Warren Roman? Yes. Okay, approved. Is there any old business? Any other business? Motion to adjourn. Marty, thank you. Mike, thank you. Meeting adjourned. Thank you.