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Public Records › OCIDA › Meeting

January 2025 — 1-9-25 OCIDA Regular Meeting Agenda

2024-12-12 · PDF · 212 words · collected 2026-08-07 Official copy↗ Archived PDF Plain text Mentions

Typeset from the PDF of the official document (read by OCR) — headings, motions and recorded votes are detected automatically, so spacing may differ from the original. The official copy governs.

335 MONTGOMERY STREET, FLOOR 2M, SYRACUSE, NY 13202

315.435.3770 • ECONOMICDEVELOPMENT@ONGOV.NET • ONGOVED.COM Regular Meeting Agenda January 9, 2025 Call to Order the Regular Meeting of the Agency A. Approval of Minutes: December 5, 2024 B. Treasurer’s Report C. Payment of Bills D. Conflict of Interest Action Items:

1. Finger Lakes Railway Corporation (Project #3101-24-08B) Second Meeting

Finger Lakes Railway Corporation is proposing to make capital improvements to their railroad infrastructure.

Agency Action Requested:

a. A resolution of the Board to authorize adoption of SEQRA determination. b. A resolution of the Board authorizing the financial assistance the Agency will provide. Agency benefits requested include exemptions from certain real property taxes, real estate transfer taxes, and sales and use taxes. Representative: Eric Betke

2. OCIDA Policies and Bylaws

Review the Agency’s updated Policies and Bylaws.

1. Defense and Indemnification Policy

2. Whistleblower Policy

3. Credit and Loan Policy

4. Code of Ethics and Conflict of Interest Policy

5. Compensation, Reimbursement and Attendance Policy

6. Local Access Policy

7. Investment Policy

8. Travel Policy

9. Procurement Policy

10. Property Disposition Policy

11. Real Property Acquisition Policy

12. Article II Section 7A.

Agency Action Requested:

a. A resolution of the Board to adopt the Agency’s updated policies and Bylaws. Representative: Alexis Rodriguez, Secretary Adjourn 2

Same source January 2025 · 2024-12-12
Same source January 2025 — 1-9-25 OCIDA Recording · 2024-12-12
Same source January 2025 — 1-9-25 OCIDA Mtg Notice · 2024-12-12