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