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PHONE: 315.435.3770 FAX: 315.435.3669 WWW.ONGOVED.COM Meeting Agenda August 11, 2020 8:00AM Call to Order the Regular Meeting of the Agency A. Approval of Minutes-July 14, 2020 B. Treasurers Report C. Payment of Bills D. Conflict of Interest Action Items
OYA Solar is proposing the construction of a 5-mega-watt solar project in the Town of Lysander. Agency Action Requested:
a. SEQR Resolution.
b. A Resolution of the Board authorizing the financial assistance the Agency will provide. Agency benefits requested include a Payment in Lieu of Tax Agreement and Sales Tax Abatement. Representative: Glenn MacKay, Project Manager, OYA Solar, LLC
OYA Solar is proposing the construction of a 1 mega-watt solar project in the Town of Lysander.
Agency Action Requested:
a. SEQR Resolution.
b. A Resolution of the Board authorizing the financial assistance the Agency will provide. Agency benefits requested include a Payment in Lieu of Tax Agreement and Sales Tax Abatement. Representative: Glenn MacKay, Project Manager, OYA Solar, LLC
Abundant is proposing the construction of a 2.7 mega-watt solar project in the Town of Elbridge. Agency Action Requested:
a. SEQR Resolution b. A Resolution of the Board authorizing the financial assistance the Agency will provide. Agency benefits requested include a Payment in Lieu of Tax Agreement and Sales Tax Abatement. Representative: Melissa Clark, VP Business Development , Abundant Solar Energy, Inc 1 4. Tracey Road Equipment, Inc. (3101-20-03B): Initial Meeting Tracey Road Equipment is proposing an expansion of their current facility in the Town of Dewitt. Agency Action Requested:
a. A Resolution of the Board authorizing a public hearing.
Representative: Sarah Stephens, SS Funding & Procurement Resources, LLC 5. Request for Professional Services(RFP): OCIDA Government and Business Development Services Agency Action Requested:
a. A Resolution of the Board authorizing the Executive Director to enter into an agreement regarding the RFP Services: OCIDA Government and Business Development Services that was previously issued.
Representative: Robert Petrovich, Executive Director, OCIDA
Agency Action Requested:
a. A Resolution of the Board authorizing the Onondaga County Industrial Development Agency to allocate a $500,000 pool from which to provide grants to small businesses and not-for-profits for costs incurred to comply with COVID-19 health and safety requirements. Representative: Robert Petrovich, Executive Director, OCIDA
Agency Action Requested:
a. A Resolution to the Board where the Total Sales Tax Abatement is adjusted and reallocated between Quantum Cool, LLC and Cryomech with each entity receiving $275,000 Sales Tax Abatement for a total of $550,000 in Sales Tax Abatement.
Representative: Jeff Davis, OCIDA Counsel, Barclay Damon, LLC 8. Application to NYSDEC to Amend the Brownfield Cleanup Agreement for Roth Steel. Agency Action Requested:
a. Resolution authorizing the Executive Director to execute and submit an Application to NYSDEC to Amend the Brownfield Cleanup Agreement for Roth Steel.
Representative: Jeff Davis, OCIDA Counsel, Barclay Damon, LLC Adjourn 2