May 2020 — 05122020-OCIDA-Board-Agenda.pdf ========================================== ONONDAGA COUNTY INDUSTRIAL DEVELOPMENT AGENCY 333 WEST WASHINGTON STREET, SUITE 130, SYRACUSE, NY 13202 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 2. Cicero Energy Storage II (CES II) 3101-20-06A: Second Meeting Page 59 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 3. OYA Solar PILOT A (3101-20-04B): Initial Meeting Page 94 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 4. OYA Solar PILOT B (3101-20-07B): Initial Meeting Page 160 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 7. Syracuse Property Partners: (3010-06-15A) Page 279 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