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PHONE: 315.435.3770 FAX: 315.435.3669 ONGOVED.COM Meeting Agenda June 29, 2021 8:00 AM Call to Order the Regular Meeting of the Agency A. Conflict of Interest Action Items 1. Tracey Road Equipment, Inc. / Gerald W. Tracey Project (3101-20-03B) Tracey Road Equipment, Inc. and Gerald W. Tracey are closing on their project financing and are seeking approval of Lender Documents and authorization of the Agency to enter into the Lender Documents.
Agency Action Requested:
a. A Resolution of the Board to authorizing approval and execution of lender documents. Representative: Jeff Davis, OCIDA Counsel, Barclay Damon
Statement (GEIS) Comment Period and response process.
Representative: Jeff Davis, OCIDA Counsel, Barclay Damon
Agency Action Requested:
a. A Resolution of the Board authorizing the procurement of studies and reports necessary to for eventual removal of structures owned by OCIDA.
b. A Resolution of the Board authorizing the use of OCIDA funds to maintain the property and/or remove structures owned by OCIDA.
Representative: Robert Petrovich, Executive Director, OCIDA Adjourn