November 2019 — 1.-11.19.19-OCIDA-Agenda.pdf ============================================ ONONDAGA COUNTY INDUSTRIAL DEVELOPMENT AGENCY 333 WEST WASHINGTON STREET, SUITE 130, SYRACUSE, NY 13202 PHONE: 315.435.3770  FAX: 315.435.3669  SYRACUSECENTRAL.COM Meeting Agenda November 19, 2019 8:00 AM Call to Order the Regular Meeting of the Agency A. Approval of Minutes – Oct. 31, 2019 B. Treasurers Report C. Payment of Bills D. Conflict of Interest Action Items 1. Abundant Solar Power LLC. (3101-19-11A) Abundant Solar Power LLC. is proposing a community distributed solar project that will generate renewable energy for the Town of Skaneateles and the surrounding community. This project is located in the Town of Skaneateles. Agency Action Requested: a. A resolution of the Board describing the proposed project and the financial assistance the Agency may provide and authorizing a public hearing for the project. Agency benefits requested include a Payment in Lieu of Tax Agreement and Sales Tax Abatement. Representative: Melissa Clark 2. Hinsdale Road (3101-19-11C) The Company is undertaking the final stage of development of Lot 1 of the Township 5 Project. With an overall increase in Project Costs of $3,500,000 the applicant is requesting an increase in sales and use tax exemption and mortgage tax exemption Agency Action Requested: a. A Resolution of the Board to increase sales and use tax by $250,000 and mortgage tax exemption by $11,250. 3. Memorandum of Understanding between OCIDA, The Land Bank and SIDA OCIDA Staff will provide an update on a joint grant application. Agency Action Requested: a. Approval to sign agreement resolution 4. Approval of Updated OCIDA Application 5. Live Stream Update OCIDA Staff would like to update the Board on live streaming media. 4. Executive Session In contemplation of litigation. Adjourn 2