March 2020 — 1.-03172020-OCIDA-Agenda.pdf
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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
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