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LDC Reports and Documents

LDC List of Properties Owned (PDF)

Reports

2018 Annual Procurement Report
Investment Report (2018 - Present) (PDF)

Annual Financial Statements and Budgets

LDC 2019 Audit (PDF)
     Management Letter (PDF)

LDC 2018 Audit (PDF)
     Management Letter (PDF)

LDC 2017 Audit (PDF)
     Communications Letter (PDF)


LDC 2020 BUDGET (PDF)
   PARIS 2020 BUDGET (PDF)
LDC - 2019 BUDGET (PDF)
     LDC 2019 PARIS BUDGET (PDF)

LDC - 2018 Budget (PDF)
LDC - 2017 Budget (PDF)

 

Corporation Board Minutes

2020
January 7, 2020 - LDC Special Board Minutes (PDF)
     Resolution #2020-01 Authorize Execution of Agreement with Fr County to Provide Tourism (PDF)
     Resolution #2020-02 Authorize Execution of Agreement with Fr County for STR Software (PDF)
     Resolution #2020-03 Authorize Execution of Contract with Host Compliance (PDF)
     Resolution #2020-04 Hire Regional Destination Managers (PDF)
January 15, 2020 - LDC Annual/Regular Board Minutes
     Resolution #2020-05 Adopt Required Policies (PDF)
     Resolution #2020-06 Authorize Execution of Agreement with ANCA (CBIT) (PDF)
     Resolution #2020-07 Authorize Execution of Agreement with NYMSP Technical Assist. Grant (PDF)
     Resolution #2020-08 Authorize Execution of Agreement for Saranac Lake DRI Funding (PDF)
     Resolution #2020-09 Establish Health Insurance Buyout Plan (PDF)
     Resolution #2020-10 Acceptance of Destination Development Fund Recipients (PDF)
February 12, 2020 - LDC Regular Board Minutes (PDF)
     Resolution #2020-11 Authorize Execution of Contract for Tourism Marketing Services (PDF)
March 18, 2020 - LDC Regular Board Minutes (PDF)
     Resolution #2020-12 Accepting FY2019 Audit (PDF)
     Resolution #2020-13 Authorize Contract for NYMS TA Design Services (PDF)
     Resolution #2020-14 Authorize Tourism Contract with Tupper Lake (PDF)
     Resolution #2020-15 Authorize Contract with Franklin County for Census Grant (PDF)
     Resolution #2020-16 Carpe Insectae Loan Approval (PDF)
March 27, 2020 - LDC Special Board Minutes (PDF)
     Resolution #2020-17 Authorize Emergency Loan Deferment (PDF)
     Resolution #2020-18 Authorize Small Business Relief Loan Fund (PDF)
April 15, 2020 - LDC Regular Board Minutes (PDF)
April 29, 2020 - LDC Special Board Minutes (PDF)
     Resolution #2020-19 Acceptance of Energize Downtown Fund Recipients (PDF)
May 13, 2020 - LDC Regular Board Minutes (PDF)
June 10, 2020 - LDC Regular Board Minutes (PDF)
     Resolution #2020-20 MCM Development Loan Restructuring Approval (PDF)
     Resolution #2020-21 Authorizing Renewal of Lease (PDF)
     Resolution #2020-22 Acceptance of PPP Loan (PDF)
July 15, 2020 - LDC Regular Board Minutes (PDF)
     Resolution #2020-23 Award Energize Downtown Fund Environmental Consultant (PDF)
     Resolution #2020-24 Award Energize Downtown Fund Architectural & Engineering Consultant (PDF)
     Resolution #2020-25 Authorize Amendment to Lease for The Carry (PDF)
August 12,2020 - LDC Regular Board Minutes (PDF)
     Resolution #2020-26 Execute Contract with Economic Development Consultant (PDF)
September 8, 2020 - LDC Regular Board Minutes (DRAFT UNAPPROVED) (PDF)
     Resolution #2020-27 Appropriate Funds for DDMF (PDF)
     Resolution #2020-28 Execute Census Outreach Agreement (PDF)
     Resolution #2020-29 Execute Purchase Agreement (PDF)
     Resolution #2020-30 Approve Assignment of Mortgage (PDF)
October
November
December


2019
LDC Board Attendance (PDF)
January 16, 2019 - LDC Annual/Regular Board Minutes (PDF)
     Resolution #2019-01 Adopting Paychex Employee Benefit Plan (PDF)
    Resolution #2019-02 Approve Franklin County Microenterprise Prog Subrecipient Agreement (PDF)
     Resolution #2019-03 Settlement of Wisebuys Loan (PDF)
January 28, 2019 - LDC Special Board Minutes (PDF)
February 13, 2019 - LDC Regular Board Minutes (PDF)
     Resolution #2019-04 Hire Marketing & Business Development Director (PDF)
     Resolution #2019-05 Award Contract to Environmental Consulting Firm for NYMSP (PDF)
March 20, 2019 - LDC Regular Board Minutes (PDF)
     Resolution #2019-06 Accepting FY2018 Audit (PDF)
April 17, 2019 - LDC Regular Board Minutes (PDF) 
May 8, 2019 - LDC Regular Board Minutes (PDF)
     Resolution #2019-07  The Hub Loan Restructuring (PDF)
     Resolution #2019-08 Bowe & Arrow, LLC Loan (PDF)
     Resolution #2019-09 Authorize Submission of NBRC Grant Application (PDF)
     Resolution #2019-10 Support 2019 NBRC FEP Grant Application (PDF)
     Resolution #2019-11 Authorizing Activities for FCMGP (PDF)
     Resolution #2019-12 Establish Destination Marketing & Development Grant Fund (PDF)
May 21, 2019 - LDC Special Board Minutes (PDF)
     Resolution #2019-13 Acceptance of NYS Main Street Award Recommendation (PDF)
June 12, 2019 - LDC Regular Board Minutes (PDF)
     Resolution #2019-14 Adopt Credit Card Usage Policy (PDF)
     Resolution #2019-15 Authorizing Execution of Contract with Green Elephant Construction (PDF)
     Resolution #2019-16 Authorizing Execution of a Lease Agreement with ADK Real Property (PDF)
July 10, 2019 - LDC Regular Board Minutes (PDF)
     Resolution #2019-18 Authorizing Submission of CFA for CDBG Microenterprise Program (PDF)
     Resolution #2019-19 Approving/Endorsing NYSHCR Application -Village of Malone (PDF)
August 14, 2019 - LDC Regular Board Minutes (PDF)
     Resolution #2019-17 Adopt Revised Loan Guidelines (PDF)
     Resolution #2019-20 Adoption of Agreements, Fees, Terms & Conditions for Use of The Carry (PDF)
     Resolution #2019-21 Authorizing $145K Loan to BMJ Midway Market (PDF)
September 11, 2019 - LDC Regular Board Minutes (PDF)
     Resolution #2019-22 Adopt Whistleblower Policy (PDF)
October 9, 2019 - LDC Regular Board Minutes (PDF)
     Resolution #2019-23 Adopt Destination Development Fund Guidelines (PDF)
     Resolution #2019-24 Approve Energize Downtown Fund Administrative Plan (PDF)
October 24, 2019 - LDC Special Board Minutes (PDF)
     Resolution #2019-25 Approve 2020 Budget (PDF)
     Resolution #2019-26 BMJ Midway Market Loan (PDF)
November 13, 2019 - LDC Regular Board Minutes (PDF)
     Resolution #2019-27 Approve Great Range Website Proposal and Contract (PDF)
December 11, 2019 - LDC Regular Board Minutes (PDF)
     Resolution #2019-28 Authorize Contribution to Employee HSAs (PDF)
     Resolution #2019-29 Set 2020 Compensation for LDC Employees (PDF)
     Resolution #2019-30 Approve Economic Development Grant to the IDA (PDF)
     Resolution #2019-31 Reappoint CEO/CFO (PDF)
     Resolution #2019-32 Approve Purchase of Office Furniture (PDF)
     Resolution #2019-33 Authorize Execution of Contract with Franklin County to Provide Tourism Promotion Services (PDF)
December 18, 2019 - LDC Special Board Minutes (PDF)
December 30, 2019 - LDC Special Board Minutes (PDF)


2018
2018 LDC Board Attendance (PDF)
January 10, 2018 - LDC Annual/Regular Board Minutes (PDF)
February 14, 2018 - LDC Regular Board Minutes (PDF)
March 22, 2018 - LDC Regular Board Minutes (PDF)
April 11, 2018 - LDC Regular Board Minutes (PDF)
May 9, 2018 - LDC Regular Board Minutes (PDF)
       Resolution #2018-01 Saranac Lake DRI Application Support (PDF)
June 13, 2018 - LDC Regular Board Minutes (PDF)
       Revised Investment Policy (PDF)
July 11, 2018 - LDC Regular Board Minutes (PDF)
       Resolution #2018-02 NYS Main Street Grant Application Approval (PDF)
August - NO MEETING
September 12, 2018 - LDC Regular Board Minutes (PDF)
       Resolution #2018-03 Champlain National Bank (PDF)
October 17, 2018 - LDC Regular Board Minutes (PDF)
November 14, 2018 - LDC Regular Board Minutes (PDF)
      Resolution #2018-04 Establish Health Insurance (PDF)
      Resolution #2018-05 Establish Retirement Plan (PDF)
      Resolution #2018-06 Contract with Franklin County (PDF)
December 12, 2018 - LDC Regular Board Minutes (PDF)
     Resolution #2018-07 Adopt Employee Handbook (PDF)
     Resolution #2018-08 Adopt Sexual Harassment Policy (PDF)
     Resolution #2018-09 Hire Economic Development Director (PDF)
     Resolution #2018-11 Approve ANCA Center for Businesses in Transition Agreement (PDF)
     Resolution #2018-12 Approve Grant to CFIDA (PDF)
     Resolution #2018-13 Sponsor Walkability Action Institute Grant Application (PDF)

2017
LDC Board Attendance (PDF)
January 11, 2017 - LDC Annual/Regular Board Minutes (PDF)
January 25, 2017 - LDC Special Board Minutes (PDF)
February 22, 2017 - LDC Regular Board Minutes (PDF)
March 22, 2017 - LDC Regular Board Minutes (PDF)
April 26, 2017 - LDC Regular Board Minutes (PDF)
May 4, 2017 - LDC Special Board Minutes (PDF)
May 15, 2017 - LDC Special Board Minutes (PDF)
May 24, 2017 - LDC Regular Board Minutes (PDF)
             Revolving Loan Fund Guidelines - Phase I (PDF)
June 28, 2017 - LDC Regular Board Minutes (PDF)
July 26, 2017 - LDC Regular Board Minutes (PDF)
August - NO MEETING HELD
September 27, 2017 - LDC Regular Board Minutes (PDF)
October 11, 2017 - LDC Regular Board Minutes (PDF)
November 20, 2017 - LDC Regular Board Minutes (PDF)
December 12, 2017 - LDC Regular Board Minutes (PDF)
 

Performance

2019 LDC Performance Report (PDF)
2018 LDC Performance Report (PDF)
2017 LDC Performance Report (PDF)



2019 LDC Annual Report on Operations and Accomplishments (PDF)
2018 LDC Annual Report on Operations and Accomplishments (PDF)
2017 LDC Annual Report on Operations and Accomplishments (PDF)