March 2020 — 1.-03172020-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  WWW.ONGOVED.COM Meeting Agenda March 17, 2020 8:00AM Call to Order the Regular Meeting of the Agency A. Approval of Minutes-February 11, 2020 B. Treasurers Report C. Payment of Bills D. Conflict of Interest Action Items

1. Approval of the 2020 Budget

a. Final Approving Resolution A resolution of the Board to authorize the 2020 OCIDA Budget Representative: Nathaniel Stevens

2. Tessy Plastics Corporation (3101-20-02K) Second 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. Final Approving Resolution A resolution of the Board to authorize sales tax abatement, mortgage tax exemption and real property tax abatement.

Representative: Joe Ranalli, Tessy Plastics Co.; Karen D’Antonio, Counsel, Barclay Damon

3. Abundant Solar Power (SK1) LLC (3101-19-12A)

Consent to Sale of Membership Interest. Agency Action Requested:

a. Resolution Authorizing Sale A resolution consenting to the sale of the membership interest of a project applicant. Representative: Chris Carrick

4. Central New York International Business Association (CNYIBA)

An agreement between CNYIBA and OCIDA. Agency Action Requested:

a. Resolution Authorizing the Execution of a Consulting Services Agreement. Representative: Robert Petrovich 5. Audit from Grossman St. Amour Presentation of Audit.

Representative: Michael Lisson, Grossman St. Amour

6. Syracuse Property Partners: (3010-06-15A)

Modification of PILOT agreement.

Agency Action Requested:

a. Resolution Modification A resolution authorizing extension of a payment in lieu of taxes agreement. Representative: Jeff Davis Adjourn 2