January 2025 — 1-9-25 OCIDA Regular Meeting Agenda
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335 MONTGOMERY STREET, FLOOR 2M, SYRACUSE, NY 13202
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                                  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
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