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315.435.3770 • ECONOMICDEVELOPMENT@ONGOV.NET • ONGOVED.COM Special Meeting Agenda October 3, 2025 Call to Order the Special Meeting of the Agency A. Conflict of Interest Action Items:
Ultra Dairy, LLC has requested the execution and delivery of a mortgage and related documents with respect to a refinancing.
Agency Action Requested:
a. A resolution of the Board authorizing the execution and delivery of lender documents. Representative: Jeffrey Davis, Agency Counsel
Agency Action Requested:
a. A resolution of the Board authorizing an amendment to the contract with Barton & Loguidice, D.P.C., consisting of an increase to the amount authorized in the amount of $30,940 for engineering services.
Representative: Robert Petrovich, Executive Director
Agency Action Requested:
a. A resolution of the Board authorizing the adoption of a SEQRA determination for the acquisition of property.
b. A resolution of the Board authorizing the Executive Director to enter into a purchase contract and related documents with respect to the acquisition of property. Representative: Robert Petrovich, Executive Director
Agency Action Requested:
a. A resolution of the Board authorizing the Executive Director to enter into a purchase contract and related documents with respect to the acquisition of property. Representative: Robert Petrovich, Executive Director Adjourn