Typeset from the PDF of the official document (read by OCR) — headings, motions and recorded votes are detected automatically, so spacing may differ from the original. The official copy governs.
PHONE: 315.435.3770 FAX: 315.435.3669 ONGOVED.COM Meeting Agenda September 14, 2021 8:00 AM Call to Order the Meeting of the Governance Committee 8:05 AM Call to Order the Meeting of the Agency A. Approval of Minutes-August 24 , 2021 B. Treasurer’s Report C. Payment of Bills D. Conflict of Interest Action Items 1. Tracey Road Equipment, Inc./ Gerald W. Tracey Project (3101-20-03B) Tracey Road Equipment, Inc. /Gerald W. Tracey Project is requesting increase of the Sale and Use Tax Exemption from $160,000 to $260,000.
Agency Action Requested:
a. A resolution of the board authorizing additional financial assistance in the form of an increase in the Sales and Use Tax Exemption.
Representative: Peter Blasioli, Tracey Road Equipment, Inc.
2. Ultra Dairy Expansion –Wastewater Treatment Plant (3101-21-11H) Second Meeting Ultra Dairy, located in the Town of Dewitt is proposing to construct a waste water treatment facility with a tanker wash. This project will involve capital expenditures of approximately $6.4 million and will create a total of 10 new full time jobs. The
applicant is requesting exemptions from certain sales and use taxes, real property taxes and real estate transfer taxes.
Agency Action Requested:
a. A resolution of the Board to authorize adoption of a SEQRA determination. b. A resolution of the Board authorizing the financial assistance the agency will provide. Agency benefits requested include exemptions from certain sales and use taxes, real property taxes, real estate transfer taxes and mortgage recording taxes. Representative: Jim Gosier, Counsel, Byrne Dairy
Ranalli Super DC, LLC is proposing the construction of approximately 360,000 sq. ft. warehouse, distribution center, and office space in the Town of Lysander. The project will ultimately be leased to United Auto Supply of Syracuse, West, Inc. The
applicant is requesting exemptions from certain sales and use taxes, real property taxes, real estate transfer taxes and mortgage recording tax.
Agency Action Requested:
a. A resolution of the Board to authorize adoption of SEQRA determination. b. A resolution of the Board authorizing the financial assistance the agency will provide. Agency benefits requested include exemptions from certain sales and use taxes, real property taxes, real estate transfer taxes and mortgage recording taxes. Representative: James Trasher, CHA Consulting
SSC Cicero, LLC is proposing to construct a 5 mega-watt solar project in the Town of Cicero. The applicant is requesting exemptions from real property taxes. Agency Action Requested:
a. A resolution of the Board authorizing a public hearing.
Representative: John Switzer, Managing Member, Summit Solar Capitol, LLC
GSPP Sentinel Heights Road, LLC is requesting the Board to consent to the sale of its membership interests and amendments to the application.
Agency Action Requested:
a. A resolution of the Board consenting to the sale of membership interest of a project
applicant and approving amendments to the application. Representative: Jeffrey W. Davis, OCIDA Legal Counsel, Barclay Damon 2 6. Abundant Solar Power LLC. (3101-19-11A) Meeting to Modify Abundant Solar Power, LLC is requesting the Board to consent to the sale of its membership interests.
Agency Action Requested:
a. A resolution of the Board consenting to the sale of membership interest of a company with a current straight-lease transaction Representative: Samantha R. Podlas, OCIDA Legal Counsel, Barclay Damon Executive Session
Authorization to enter into a purchase contract for two parcels of property. Agency Action Requested:
a. A resolution of the Board authorizing the adoption of a SEQRA determination. b. A resolution of the Board authorizing the Executive Director to enter into a purchase contract and any related documents with respect to two parcels of property. Representative: Robert Petrovich, Executive Director, OCIDA
Agency Action Requested:
a. A resolution of the Board adopting revised OCDIA Project Application. Representative: Nancy Lowery, Secretary, OCIDA Adjourn 3