Jefferson County Local Development Corporation
Certificate of Incorporation 09/09/09
Amended Certificate of Incorporation 11/19/13
Organization Chart
Board of Directors
Financing Application:
Board Meeting Schedule (first Thursday of each month at 8 a.m.)
| January 8, 2026 | February 5, 2026 | March 5, 2026 | April 2, 2026 |
| May 7, 2026 | June 4, 2026 | July 9, 2026 | August 6, 2026 |
| September 3, 2026 | October 1, 2026 | November 5, 2026 | December 3, 2026 |
| Board Meeting Month (Jan – Dec) |
Activity |
| Month 1 | Audit: Engagement of Auditor Personnel: Discretionary Contribution for 401(k) Plan CEO Salary Increase Governance: Summary Results of Board Evaluations Committee Structure |
| Month 2 | |
| Month 3 | Annual Meeting Resolution Audit Report PARIS Reports |
| Month 4 | |
| Month 5 | |
| Month 6 | |
| Month 7 | |
| Month 8 | |
| Month 9 | |
| Month 10 | Finance: Budget Approval |
| Month 11 | |
| Month 12 | Nominating: Election of Officers |
Committee Structure
Committee Meeting Schedule
| Committee Meeting Month (Jan-Dec) |
Committee |
Activity |
| Month 1 | Ag Council | Monthly meeting |
| Month 2 | Ag Council | Monthly meeting |
| Month 3 | Ag Council | Monthly meeting |
| Month 4 | Ag Council | Monthly meeting |
| Month 5 | Ag Council | Monthly meeting |
| Month 6 | Ag Council | Monthly meeting |
| Month 7 | Ag Council | Monthly meeting |
| Month 8 | Ag Council | Monthly meeting |
| Month 9 | Finance
Ag Council |
Budget proposal
Monthly meeting |
| Month 10 | Ag Council | Monthly meeting |
| Month 11 | Nominating
Ag Council |
Nominate Officers
Monthly meeting |
| Month 12 | Audit
Personnel
Governance
Ag Council |
Engage Auditor
Establish Discretionary Contribution for 401(k) Plan
Policy and Procedure Review Summary Results of Board Evaluations Monthly meeting |
| Other | Executive Loan Review Manufacturing Marketing |
As needed |
Board Meeting Materials
Join Zoom Meeting
https://us02web.zoom.us/j/84355250468?pwd=R0t4VjRPdGJBZDJrL2JQYVVjKytDdz09
Meeting ID: 843 5525 0468
Password: 011440
1-929-205-6099 US (New York)
| December 3, 2026 | Notice/Agenda/Packet | Minutes |
| November 5, 2026 | Notice/Agenda/Packet | Minutes |
| October 1, 2026 | Notice/Agenda/Packet | Minutes |
| September 3, 2026 | Notice/Agenda/Packet | Minutes |
| August 6, 2026 | Notice/Agenda/Packet | Minutes |
| July 9, 2026 | Notice/Agenda/Packet | Minutes |
| June 4, 2026 | Notice/Agenda/Packet | Minutes |
| May 7, 2026 | Notice/Agenda/Packet | Minutes |
| April 2, 2026 | Notice/Agenda/Packet | Minutes |
| March 5, 2026 | Notice/Agenda/Packet | Minutes |
| February 5, 2026 | Notice/Agenda/Packet | Minutes |
| January 8, 2026 | Notice/Agenda/Packet | Minutes |
| December 4, 2025 | Notice/Agenda/Packet | DRAFT Minutes | VIDEO |
| November 6, 2025 | Notice/Agenda/Packet | Minutes | VIDEO |
| October 2, 2025 | Notice/Agenda/Packet | Minutes | VIDEO |
| September 4, 2025 | Notice/Agenda/Packet | Minutes | VIDEO |
| August 7, 2025 | Notice/Agenda/Packet | Minutes | VIDEO |
| July 10, 2025 | Notice/Agenda/Packet | Minutes | VIDEO |
| June 5, 2025 | Notice/Agenda/Packet | Minutes | VIDEO |
| May 1, 2025 | Notice/Agenda/Packet | Minutes | VIDEO Part 2 |
| April 3, 2025 | Notice/Agenda/Packet | Minutes | VIDEO |
| March 20, 2025 March 6, 2025 |
Notice/Agenda/Packet Notice/Agenda/Packet |
Minutes Minutes |
VIDEO VIDEO Part 2 |
| February 6, 2025 | Notice/Agenda/Packet | Minutes | VIDEO part 2 |
| January 9, 2025 | Notice/Agenda/Packet | Minutes | VIDEO |
| December 5, 2024 | Notice/Agenda/Packet | Minutes | Video part 2 |
| November 7, 2024 | Notice/Agenda/Packet | Minutes | Video part 2 |
| October 3, 2024 | Notice/Agenda/Packet | Minutes | Video |
| September 5, 2024 | Notice/Agenda/Packet | Minutes | Video |
| August 1, 2024 | Notice/Agenda/Packet | Minutes | Video |
| June 27, 2024 | Notice/Agenda/Packet | Minutes | Video |
| June 6, 2024 | Notice/Agenda/Packet | Minutes | Video |
| May 1, 2024 | Notice/Agenda/Packet | Minutes | Video |
| April 4, 2024 | Notice/Agenda/Packet | Minutes | Video |
| March 7, 2024 | Notice/Agenda/Packet | Minutes | Video |
| February 1, 2024 | Notice/Agenda/Packet | Minutes | Video |
| January 4, 2024 | Notice/Agenda/Packet | Minutes | Video |
Public Hearings
Public Meeting Videoconferencing Policy 3/30/23, Minutes, VIDEO
Committee Meetings
Ad Hoc CEO Search Committee
2/29/24 – Notice/Agenda, Minutes
1/24/24 – Notice/Agenda, Minutes, VIDEO
1/12/24 – Notice/Agenda, Minutes
Executive Committee
Personnel
12/11/26 – Notice/Agenda/Packet, Minutes
12/12/25 – Notice/Agenda/Packet, Minutes, VIDEO Prt 2
12/13/24 – Notice/Agenda/Packet, Minutes, VIDEO
Governance
12/11/26 – Notice/Agenda/Packet, Minutes
11/5/26 – Notice/Agenda/Packet, Minutes
12/12/25 – Notice/Agenda/Packet, Minutes, VIDEO
12/13/24 – Notice/Agenda/Packet, Minutes, VIDEO
Audit/Finance
Audit 12/11/26 – Notice/Agenda/Packet, Minutes
Finance 9/22/26 – Notice/Agenda/Packet, Minutes
Audit 12/12/25 – Notice/Agenda/Packet, Minutes, VIDEO
Finance 9/18/25 – Notice/Agenda/Packet, Minutes, VIDEO
Audit 12/13/24 – Notice/Agenda, Minutes, VIDEO
Finance 9/26/24 – Notice/Agenda/Packet, Minutes, VIDEO
Nominating
11/5/26 – Notice/Agenda/Packet, Minutes
12/12/25 – Notice/Agenda/Packet, Minutes, VIDEO
11/14/24 – Notice/Agenda/Packet, Minutes, VIDEO
Loan Review
10/28/26 – Notice/Agenda/Packet, Minutes
5/28/25 – Notice/Agenda/Packet, Minutes, VIDEO
5/29/24 – Notice/Agenda/Packet, Minutes, VIDEO
Policies
Bylaws
Certification of No Conflict of Interest
Code of Ethics
Compensation, Reimbursement & Attendance
Conflicts of Interest
Defense and Indemnification
Disposition of Real Property Guidelines
Extension of Credit to Board Members and Officers
Independent Director Certification
Investment Policy
Mission Statement
Performance Measurements
Procurement Policy (Procurement Officer = CEO)
Real Property Acquisition Guidelines
Whistleblower Policy
Board Performance Evaluation Questionnaire
Current Projects
JCLDC 2027 Governance and Reporting
| Annual Budget 2027 | PARIS Budget Report CY 12/31/27 |
| Annual Report | PARIS Annual Report |
| Bylaws | Code of Ethics |
| Mission Statement | Performance Measurements |
| Internal Control Assessment | Auditors Report on Internal Controls |
| Property Report | PARIS Procurement Report
Procurement Guidelines |
| Investment Report | Audit of Investments PARIS Investment Report |
| Audited Financial Statement | PARIS Certified Financial Audit |
JCLDC 2026 Governance and Reporting
| Annual Budget 2026 | PARIS Budget Report CY 12/31/26 |
| Annual Report | PARIS Annual Report |
| Bylaws | Code of Ethics |
| Mission Statement | Performance Measurements |
| Internal Control Assessment | Auditors Report on Internal Controls |
| Property Report | PARIS Procurement Report
Procurement Guidelines |
| Investment Report | Audit of Investments PARIS Investment Report |
| Audited Financial Statement | PARIS Certified Financial Audit |
JCLDC 2025 Governance and Reporting
JCLDC 2024 Governance and Reporting
JCLDC 2023 Governance and Reporting
Annual Budget 2023 PARIS Budget Report CY 12/31/23
Annual Report PARIS Annual Report
Bylaws Code of Ethics
Mission Statement Performance Measurements
Internal Control Assessment Auditors Report on Internal Controls
Property Report PARIS Procurement Report Procurement Guidelines
Investment Report Audit of Investments PARIS Investment Report
Audited Financial Statement PARIS Certified Financial Audit
