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PHONE: 315.435.3770 FAX: 315.435.3669 ONGOVED.COM Special Meeting Agenda July 27, 2021 8:00 AM Call to Order the Special Meeting of the Agency A. Approval of Minutes-June 29, 2021 B. Conflict of Interest Action Items
Agency Action Requested;
a. A resolution of the Board adopting the SEQRA Findings Statement based on the Final SGEIS, which incorporated by reference the Draft SGEIS, for the expansion of the White Pine Commerce Park Representative: Jeff Davis, OCIDA Legal Counsel, Barclay Damon
Agency Action Requested:
a. A resolution of the Board authorizing adoption of SEQRA determination consistent with previously adopted Findings Statement.
b. A resolution of the Board authorizing the Executive Director to enter into three purchase contracts and any related documents with respect to three parcels of property.
c. A resolution of the Board authorizing the Executive Director to exercise the options to purchase and enter into purchase contracts and any related documents with respect to three parcels of property.
Representatives: Jeffrey W. Davis, OCIDA Legal Counsel, Barclay Damon Robert Petrovich, Executive Director, OCIDA Adjourn