Typeset from the PDF of the official document — extraction method is not certified for this historical record; headings, motions and recorded votes are detected automatically, so spacing may differ from the original. The official copy governs.
PHONE: 315.435.3770 FAX: 315.435.3669 SYRACUSECENTRAL.COM Meeting Agenda November 7, 2017 8:10 AM Call to Order the Regular Meeting of the Agency A. Approval of Minutes – October 2, 2017 B. Treasurer’s Report C. Payment of Bills D. Conflict of Interest Disclosure Action Items
Hinsdale Road Group, LLC(HRG) is requesting the Agency’s consent to release Lot 1B from the Lease and Leaseback Agreement, the Pilot agreement and all other agreements between HRG and the Agency related to the Twonship 5 Project. Agency Action Requested: A Resolution of the Board authorizing the release, subdivision and sale of the LOT 1B of the Hinsdale Road Group, PLLC project. Representative: Angela Orlandella, Barclay Damon
The Agency will review and appoint Special Counsels for 3-year period. Agency Action Requested:
a. A Resolution of the Board reappointing Special Counsels. Representative: Nate Stevens
Agency Action Requested:
a. A Resolution of the Board executing the delivery of certain termination documents with respect to Tops PT, LLC project in Fayetteville NY Representative: Tony Rivizzigno, Counsel 4. 437 N. Salina Street-Clean up Discussion Representative: Julie Cerio, Executive Director Adjourn