February 2019 — 2.12.19-OCIDA-Agenda.pdf
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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
                                            February 12, 2019
8:00 AM Call to Order the Regular Meeting of the Agency
        A. Approval of Minutes – January 8, 2019
        B. Treasurer’s Report
        C. Payment of Bills
        D. Conflict of Interest Disclosure
Action Items
   1. Appoint Robert Petrovich as Freedom of Information Act Officer and State Finance Law Contact
      Person for OCIDA
          Agency Action Requested
          a. A Resolution of the Board to appoint Robert Petrovich as Freedom of Information Act Officer
             and State Finance Law Contact Person for OCIDA.
   2. Approve form documents for straight lease transactions
          Agency Action Requested:
           a. A Resolution of the Board to approve a form Lease/Leaseback and Interim Project
              Agreement to be used for straight-lease transactions.
   3. Executive Session