February 2020 — 1.-02112020-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 February 11, 2020 8:00AM Call to Order the Regular Meeting of the Agency A. Approval of Minutes-January 14, 2020 B. Treasurers Report C. Payment of Bills D. Conflict of Interest Action Items: 1. U.S. Census Bureau Presentation An overview of the 2020 U.S. Census will be presented to the OCIDA Board. Representative: Matthew Vincent 2. Tessy Plastics Corporation (3101-20-02K) Initial Meeting Tessy Plastics is proposing an expansion of their Elbridge, NY manufacturing facility. This site is located in the Town of Elbridge. Agency Action Requested: a. A Resolution from the Board to authorize a public hearing. Representative: Kevin McAuliffe 3. COR Van Rensselaer Street Company II, LLC and COR Van Rensselaer Street Company III, Inc. (3101-15-14A, Sub-Project) COR Van Rensselaer Street Company, II, LLC and COR Van Rensselaer Street Company III, Inc. are requesting a one-year extension of the sales tax exemption. Agency Action Requested: a. A Resolution from the Board to extend sales and use tax exemption. Representative: Catherine K. Johnson 4. Taft Road Solar, LLC (3101-20-01A) Initial Meeting Taft Road Solar, LLC is proposing to construct a 5 MW solar project in the Town of Manlius. Agency Action Requested: a. A Resolution from the Board to authorize a public hearing. Representative: Andrew Day 5. 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 from the Board to authorize a public hearing. Representative: Sarah Stephens 6. CNYIBA Discussion of an agreement between CNYIBA and OCIDA. Agency Action Requested: a. A Resolution from the Board to authorize execution of an agreement between CNYIBA and the Agency Executive Director. Representative: Robert Petrovich 7. SYRACUSE, BINGHAMTON AND NEW YORK RAILROAD CORPORTATION The Syracuse, Binghamton, and New York Railroad Corporation is requesting permission to erect a billboard on property subject to a lease and PILOT with the Agency. Agency Action Requested: a. A Resolution to allow the Syracuse, Binghamton and New York Railroad Corporation to erect a billboard on property. Representative: Robert Petrovich 8. Milton J. Rubenstein Museum of Science & Technology (MOST) The MOST is requesting permission to pursue grants for their exterior display on land subject to bonds issued by the Agency. Agency Action Requested: a. A Resolution in support of the MOST seeking grants to fund an exterior display on their property which is subject to bonds issued by the Agency. Representative: Robert Petrovich Executive Session Adjourn 2