Meetings & Governance
In accordance with EDC Warren County’s commitment to efficiency, openness, accountability and full disclosure of information this section contains EDC’s Board meeting agendas, minutes, and related documentation, as well as audit reports and annual reports, as they are put forth.
NYS enacted the Public Authorities Accountability Act (PAAA) of 2005, which was signed into law in January 2006. This ground-breaking law established guidelines for the governance of public authorities as well as disclosure requirements relating to the structure, activities and finances of the authorities.
EDC Warren County has been defined by the NYS Authorities Budget Office as a local authority, a not-for-profit corporation affiliated with, sponsored by, or created by a county, city, and town or village government. In order to comply with the primary purpose of the law that ensures greater efficiency, openness and accountability of New York State’s authorities, comprehensive reporting, auditing, governance and property disposition requirements have been established.
EDC Vision
An economy that creates opportunity and prosperity for all.
EDC Mission
We drive economic opportunity, growth and prosperity in Warren County by:
• Responding promptly, accurately, and completely to business
challenges,
• Providing financing and improving infrastructure that generates
public benefits, and,
• Leveraging the tremendous advantages of doing business to
enhance the quality of life for all residents.
Certificate of Incorporation
By-Laws & Organizational Chart of EDC Warren County
Reports & Audits
Audits:
2019-EDC-FINANCIAL-STATEMENT
2018-EDC-FINANCIAL-STATEMENT
2018-EDC-AUC-260-LETTER
2017-EDC-FINANCIAL-STATEMENT
2017-EDC-SAS-114-LETTER
2016-EDC-FINANCIAL-STATEMENT
2016-EDC-SAS-114-LETTER
Reports:
2020-2023 Budget Financial Plan Report
Real-Property-Owned-by-EDC-as-of-12-31-2018
2019-2022-Budget-Financial-Plan-Report
2018-Internal-Control-Assessment-Report
2018-Real-Personal-Property-Transactions
2018-Schedule-of-Debt
2018-Procurement-Report
2018-Investment-Report
2018 Annual-Missioni-Measurement-Report
2018 Operations & Accomplishments- Report
2018-Annual-Report
2018-2021-Budget-Financial-Plan-Report
2017-Internal-Control-Assessment-Statement
2017-Real-Personal-Property-Transactions
2017-Schedule-of-Debt
2017-Procurement-Report
2017-Investment-Report
2017-Annual-Mission-Measurement Report
2017-Operations & Accomplisments-Report
2017-2020-Budget-Financial-Plan
2016-Internal-Control-Assessment-Statement
2016-Real-Personal-Property-Transactions
2016-Schedule-of-Debt
2016-Procurement-Report
2016-Investment-Report
2016 Annual -Mission-Performance-Measurement-Operations & Accomplishments -Report
2016-Annual-Report
Policies of EDC Warren County
Certification of No Conflict of Interest
Acknowledgement of Fiduciary Duties and Responsibilities
Chief Executive Officer and Chief Financial Officer Annual
Report Certification
Professionals Retained and Approved Relationships
Compensation/Reimbursement and Attendance
Code of Ethics
Whistleblower Policy
Investment Policy
Travel Policy
Disposition of Property Guidelines
Procurement Policy
Defense and Indemnification Policy
Bill Payment Process
Discretionary Policy
Record Retention
Capitalization
Conflict of Interest
Sexual Harassment Policy
Sexual Harassment Complaint Form