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PHONE: 315.435.3770 FAX: 315.435.3669 WWW.ONGOVED.COM Meeting Agenda May 12, 2020 8:00AM Call to Order the Regular Meeting of the Agency A. Approval of Minutes-April 14, 2020 B. Treasurers Report C. Payment of Bills D. Conflict of Interest Action Items:
1. Cicero Energy Storage I, LLC (CES I) 3101-20-05A: Second Meeting Page 25 Cicero Energy Storage I, LLC, is proposing the construction of a 5-megawatt solar facility in the Town of Cicero.
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, Sales Tax Abatement, and Mortgage Recording Tax Abatement.
Representative: Kevin McAuliffe, Barclay Damon, LLC
Cicero Energy Storage II, LLC, is proposing the construction of a 5-megawatt solar project in the Town of Cicero.
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, Sales Tax Abatement, and Mortgage Recording Tax Abatement.
Representative: Kevin McAuliffe, Barclay Damon, LLC
OYA Solar is proposing the construction of a 5-megawatt solar project in the Town of Lysander.
Agency Action Requested:
a. A Resolution from the Board to authorize a public hearing. Representative: Glenn McKay, Project Manager, OYA Solar
OYA Solar is proposing the construction of a 1-megawatt solar project in the Town of Lysander.
Agency Action Requested:
a. A Resolution from the Board to authorize a public hearing. Representative: Glenn McKay, Project Manager, OYA Solar 5. Green Street Power Partners (GSPP) Caughdenoy Road (3101-20-09A): Initial Meeting Page 223 GSPP Caughdenoy Road is proposing the construction of a 5-megawatt solar project in the Town of Clay.
Agency Action Requested:
a. A Resolution from the Board to authorize a public hearing. Representative: Joseph Mendelsohn, Project Manager, Omni-Navitas 6. Green Street Power Partners (GSPP) Sentinel Heights (3101-20-10B): Initial Meeting Page 251 GSPP Sentinel Heights is proposing the construction of a 3.75-megawatt solar project in the Town of Lafayette.
Agency Action Requested:
a. A Resolution from the Board to authorize a public hearing. Representative: Joseph Mendelsohn, Project Manager, Omni-Navitas
Modification of PILOT agreement Agency Action Requested:
Resolution Modification.
a. A Resolution authorizing extension of a Payment in Lieu of Tax Agreement. Representative: Jeff Davis, Barclay Damon, LLC Adjourn 2