Board of Directors Meeting
Board of Directors Meeting - Good Jobs New York
Board of Directors Meeting - Good Jobs New York
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NEW YORK CITY<br />
INDUSTRIAL DEVELOPMENT AGENCY<br />
BOARD OF DIRECTORS MEETING<br />
March 12, 2013<br />
Table <strong>of</strong> Contents<br />
Administrative Items<br />
1. Minutes <strong>of</strong> the February 13,2013 <strong>Meeting</strong><br />
Financials and Accounting Items<br />
2. Interim Financial Statements (January 2013)<br />
New Transaction Resolutions<br />
3. 149 Street Food Corp.<br />
4. Eclectic/Encore Properties, Inc.<br />
Additional Resolutions<br />
5. 185 Canal Street, LLC<br />
6. Rock Beach Food Corp.<br />
Post-Closing Resolutions<br />
7. American Airlines, Inc.<br />
Other Items<br />
8. Progress Report<br />
9. Default Report<br />
10. Ratio Definitions