November 2022 — 11-8-22-OCIDA-Regular-Mtg-Minutes-Final.pdf
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Onondaga County Industrial Development Agency
Regular Meeting Minutes
November 8, 2022
A regular meeting of the Onondaga County Industrial Development Agency was held on
Tuesday, November 8, 2022 at 333 West Washington Street, Syracuse, New York in the large
conference room on the first floor.
Patrick Hogan called the meeting to order at 8:00 am with the following:
PRESENT:
Patrick Hogan
Janice Herzog
Susan Stanezyk
Kevin Ryan
Fanny Villarreal
ABSENT:
Victor [anno
Steve Morgan
ALSO PRESENT:
Robert M. Petrovich, Executive Director
Nate Stevens, Treasurer
Nancy Lowery, Secretary
Karen Doster, Recording Secretary
Alexis Rodriguez, Assistant Treasurer
Jeff Davis, Barclay Damon Law Firm
Brian Gerling, Barclay Damon Law Firm
Matthew Pelligra, Office of Economic Development
APPROVAL OF REGULAR MEETING MINUTES — OCTOBER 6, 2022 & OCTOBER 20,
2022 SPECIAL MEETING
Upon a motion by Susan Stanczyk, seconded by Fanny Villarreal, the OCIDA Board approved
the regular meeting minutes of October 6, 2022 and special meeting minutes of October 20,
2022. Motion was carried.
TREASURER’S REPORT
Nate Stevens gave a brief review of the Treasurer’s Report for the month of October 2022.
Upon a motion by Fanny Villarreal, seconded by Janice Herzog, the OCIDA Board approved the
Treasurer’s Report for the month of October 2022. Motion was carried.

Onondaga County Industrial Development Agency
Regular Meeting Minutes
November 8, 2022
A regular meeting of the Onondaga County Industrial Development Agency was held on
Tuesday, November 8, 2022 at 333 West Washington Street, Syracuse, New York in the large
conference room on the first floor.
Patrick Hogan called the meeting to order at 8:00 am with the following:
PRESENT:
Patrick Hogan
Janice Herzog
Susan Stanezyk
Kevin Ryan
Fanny Villarreal
ABSENT:
Victor [anno
Steve Morgan
ALSO PRESENT:
Robert M. Petrovich, Executive Director
Nate Stevens, Treasurer
Nancy Lowery, Secretary
Karen Doster, Recording Secretary
Alexis Rodriguez, Assistant Treasurer
Jeff Davis, Barclay Damon Law Firm
Brian Gerling, Barclay Damon Law Firm
Matthew Pelligra, Office of Economic Development
APPROVAL OF REGULAR MEETING MINUTES — OCTOBER 6, 2022 & OCTOBER 20,
2022 SPECIAL MEETING
Upon a motion by Susan Stanczyk, seconded by Fanny Villarreal, the OCIDA Board approved
the regular meeting minutes of October 6, 2022 and special meeting minutes of October 20,
2022. Motion was carried.
TREASURER’S REPORT
Nate Stevens gave a brief review of the Treasurer’s Report for the month of October 2022.
Upon a motion by Fanny Villarreal, seconded by Janice Herzog, the OCIDA Board approved the
Treasurer’s Report for the month of October 2022. Motion was carried.

PAYMENT OF BILLS
Nate Stevens gave a brief review of the Payment of Bills Schedule #475
Upon a motion by Fanny Villarreal, seconded by Susan Stanezyk, the OCIDA Board approved the
Payment of Bills Schedule #475 for $5,399,142.47 and PILOT payments to City of Syracuse for
$1,510.14, Onondaga County for $970.99, Town of Onondaga for $3.03, Town of DeWitt for
$14.88 and Jamesville DeWitt School District for $97.40. Motion was carried.

PAYMENT OF BILLS
Nate Stevens gave a brief review of the Payment of Bills Schedule #475
Upon a motion by Fanny Villarreal, seconded by Susan Stanezyk, the OCIDA Board approved the
Payment of Bills Schedule #475 for $5,399,142.47 and PILOT payments to City of Syracuse for
$1,510.14, Onondaga County for $970.99, Town of Onondaga for $3.03, Town of DeWitt for
$14.88 and Jamesville DeWitt School District for $97.40. Motion was carried.

CONFLICT OF INTEREST DISCLOSURE
The Conflict of Interest was circulated and there were no conflicts reported.

CONFLICT OF INTEREST DISCLOSURE
The Conflict of Interest was circulated and there were no conflicts reported.

TOCCO VILLAGGIO HI, LLC (3101-22-07A INITIAL MEETING
James Trasher stated he is from CHA and representing Tocco Villaggio. He stated they are
requesting sales and mortgage recording tax abatement. He stated inflation, cost of goods and
labor all have increased. He stated they are not looking for PILOT. He stated it has previously
been approved by the Town of Clay. He stated about 10 acres of commercial land would be
developed separately as well as the townhomes that are adjacent.
Upon a motion by Susan Stanczyk, seconded by Fanny Villarreal, the OCIDA Board approved a
resolution authoring a public hearing for the Tocco Villaggio IiI, LLC project. Motion was
carried.

TOCCO VILLAGGIO HI, LLC (3101-22-07A INITIAL MEETING
James Trasher stated he is from CHA and representing Tocco Villaggio. He stated they are
requesting sales and mortgage recording tax abatement. He stated inflation, cost of goods and
labor all have increased. He stated they are not looking for PILOT. He stated it has previously
been approved by the Town of Clay. He stated about 10 acres of commercial land would be
developed separately as well as the townhomes that are adjacent.
Upon a motion by Susan Stanczyk, seconded by Fanny Villarreal, the OCIDA Board approved a
resolution authoring a public hearing for the Tocco Villaggio IiI, LLC project. Motion was
carried.

PEREGRINE HOLDINGS LLC (3101-22-09A) INITIAL MEETING
Stephen Bowman stated the project consists of a 68 bed memory care community located at 3965
Medical Center Drive consisting of 36,000 square feet. He stated it is going to cost $81 million
and this will be their 15" memory care community in Upstate New York. He stated the project
addresses 2 IDA justifications in his opinion. He stated the market study shows the occupancy in
memory care communities is 100% so there is no access to memory care services for new

PEREGRINE HOLDINGS LLC (3101-22-09A) INITIAL MEETING
Stephen Bowman stated the project consists of a 68 bed memory care community located at 3965
Medical Center Drive consisting of 36,000 square feet. He stated it is going to cost $81 million
and this will be their 15" memory care community in Upstate New York. He stated the project
addresses 2 IDA justifications in his opinion. He stated the market study shows the occupancy in
memory care communities is 100% so there is no access to memory care services for new

residents or patients. He stated secondly they are going to be the only enhanced living licensed
for assisted living in that part of the county. He stated enhanced living is at a higher level and
individuals have longer periods of stay so they are not forced prematurely to a nursing home. He
stated because of the but/for test that includes a PILOT, sales tax and mortgage tax abatement,
they would not be able to do the project. He stated he has developed 2 other projects identical to
this building about 4-5 years ago but with inflation, interest rates and increase in utilities it is just
exorbitant. He stated his project costs have gone up about $5 million in about 4 years. He stated
Alzheimer’s and dementia is a crisis in our country and there are about 6 million Americans with
Alzheimer’s today. He stated that number could be doubled in the next 10 years. He stated as an
industry they are locked into a custodial modal of care and institution. He stated at Peregrine
they try to develop a unique philosophy for memory care and address those unique needs. He
stated in 5 years how do they measure if they did an effective job with the patient? He stated
they struggled to answer that question but at the end of the day, inspired by Dr. Alzheimer
himself, he thinks the goal of the program is to help individuals maintain a connection to
themselves. He stated they know the disease of Alzheimer’s you lose your short term memory
and how you help maintain a connection to themselves is done through long term memory. He
stated it can be anything from storytelling, biographies and lectures not to teach people but to
remind them of what they already know. He stated they have a chapel in every one of their
buildings and is one of the only nondenominational religious inspired programs in the State
because long term memories can be more powerful in religious memories. He stated they are
going to create 150 construction jobs over 9 months and between 50 and 100 permanent
positions based on the increased census over the next 24-36 months. He stated those are jobs

residents or patients. He stated secondly they are going to be the only enhanced living licensed
for assisted living in that part of the county. He stated enhanced living is at a higher level and
individuals have longer periods of stay so they are not forced prematurely to a nursing home. He
stated because of the but/for test that includes a PILOT, sales tax and mortgage tax abatement,
they would not be able to do the project. He stated he has developed 2 other projects identical to
this building about 4-5 years ago but with inflation, interest rates and increase in utilities it is just
exorbitant. He stated his project costs have gone up about $5 million in about 4 years. He stated
Alzheimer’s and dementia is a crisis in our country and there are about 6 million Americans with
Alzheimer’s today. He stated that number could be doubled in the next 10 years. He stated as an
industry they are locked into a custodial modal of care and institution. He stated at Peregrine
they try to develop a unique philosophy for memory care and address those unique needs. He
stated in 5 years how do they measure if they did an effective job with the patient? He stated
they struggled to answer that question but at the end of the day, inspired by Dr. Alzheimer
himself, he thinks the goal of the program is to help individuals maintain a connection to
themselves. He stated they know the disease of Alzheimer’s you lose your short term memory
and how you help maintain a connection to themselves is done through long term memory. He
stated it can be anything from storytelling, biographies and lectures not to teach people but to
remind them of what they already know. He stated they have a chapel in every one of their
buildings and is one of the only nondenominational religious inspired programs in the State
because long term memories can be more powerful in religious memories. He stated they are
going to create 150 construction jobs over 9 months and between 50 and 100 permanent
positions based on the increased census over the next 24-36 months. He stated those are jobs

with full benefits and health insurance.
Pat Hogan stated in the market study it says 26% of the 75 year old and plus population has some
kind of Aizheimer’s. Stephen Bowman stated it is a really challenging question because if that is
true based on his generation, he is 64 years old, then in 10 years we will have about 30 million
Americans with Alzheimer’s or dementia. He stated maybe not quite that high but if it is, it is
going to be devastating and will redefine characteristics of American society. He stated 30
million people living in institutional memory care communities is really going to have a dramatic
effect on our finances, on our programming and on our family life.
Pat Hogan stated there is certainly a great need and if anybody has been through it would
understand.
Susan Stanczyk asked where the other facilities are. Stephen Bowman stated they have 8 in the
capital district and facilities in Rochester and Buffalo as well as one out of state. He stated they
want to stay closer to home in New York State. He stated it is challenging at times but
meaningful at times as well.
Upon a motion by Janice Herzog, seconded by Susan Stanczyk, the OCIDA Board approved a
resolution authoring a public hearing for the Peregrine Holdings LLC project. Motion was
carried.
G.A. BRAUN, INC. (3101-15-8B) MODIFICATION MEETING

with full benefits and health insurance.
Pat Hogan stated in the market study it says 26% of the 75 year old and plus population has some
kind of Aizheimer’s. Stephen Bowman stated it is a really challenging question because if that is
true based on his generation, he is 64 years old, then in 10 years we will have about 30 million
Americans with Alzheimer’s or dementia. He stated maybe not quite that high but if it is, it is
going to be devastating and will redefine characteristics of American society. He stated 30
million people living in institutional memory care communities is really going to have a dramatic
effect on our finances, on our programming and on our family life.
Pat Hogan stated there is certainly a great need and if anybody has been through it would
understand.
Susan Stanczyk asked where the other facilities are. Stephen Bowman stated they have 8 in the
capital district and facilities in Rochester and Buffalo as well as one out of state. He stated they
want to stay closer to home in New York State. He stated it is challenging at times but
meaningful at times as well.
Upon a motion by Janice Herzog, seconded by Susan Stanczyk, the OCIDA Board approved a
resolution authoring a public hearing for the Peregrine Holdings LLC project. Motion was
carried.
G.A. BRAUN, INC. (3101-15-8B) MODIFICATION MEETING

Robert Petrovich stated back in 2015 Bond Schoeneck & King represented both the IDA and the
applicant on this project. He stated through a search of records we determined that was actually
the case. He stated those approvals were granted on both sides of the transaction. He stated Mr.
Reichel is here to talk about the request.
Paul Reichel stated this project is at Hancock Airpark and the original construction of GA
Braun’s manufacturing facility was in 2007. He stated in 2015 they did an expansion of the
facility and those bonds are variable rate based on the LIBOR index. He stated LIBOR is being
eliminated and will no longer be available the beginning of June 2023 so any bonds or loans that
bear interest based on LIBOR need to be amended to replace the LIBOR index with an
alternative and in this case itis SOFR. He stated the documents need LIBOR pulled and add
SOFR. He stated M & T holds the bonds and will also be extending the period they will hold
them by one year as it gets worked through. He stated it is basic amendments to existing bond
documents.
Upon a motion by Janice Herzog, seconded by Susan Stanczyk, the OCIDA Board approved a
resolution approving certain Bond modifications for the GA Braun project and selecting Bond,
Schoeneck & King as bond counsel for the bond modifications. Motion was carried.

Robert Petrovich stated back in 2015 Bond Schoeneck & King represented both the IDA and the
applicant on this project. He stated through a search of records we determined that was actually
the case. He stated those approvals were granted on both sides of the transaction. He stated Mr.
Reichel is here to talk about the request.
Paul Reichel stated this project is at Hancock Airpark and the original construction of GA
Braun’s manufacturing facility was in 2007. He stated in 2015 they did an expansion of the
facility and those bonds are variable rate based on the LIBOR index. He stated LIBOR is being
eliminated and will no longer be available the beginning of June 2023 so any bonds or loans that
bear interest based on LIBOR need to be amended to replace the LIBOR index with an
alternative and in this case itis SOFR. He stated the documents need LIBOR pulled and add
SOFR. He stated M & T holds the bonds and will also be extending the period they will hold
them by one year as it gets worked through. He stated it is basic amendments to existing bond
documents.
Upon a motion by Janice Herzog, seconded by Susan Stanczyk, the OCIDA Board approved a
resolution approving certain Bond modifications for the GA Braun project and selecting Bond,
Schoeneck & King as bond counsel for the bond modifications. Motion was carried.

OYA CAMILLUS B (3101-20-17D) MODIFICATION MEETING
Jeff Davis stated as OYA Camillus B was going through a construction financing due diligence,
it was identified a single metes and bounds description in the lease area was incorrect. He stated
that had to be modified so they are back before the Board to modify the documents because there
is a lease off of that. He stated it is a relatively simple resolution authorizing the amendments to
existing OCIDA documents to address a change in the lease description. He stated SEQR was
already done and the resolution before the Board does not change the SEQR determination.
Upon a motion by Fanny Villarreal, seconded by Susan Stanczyk, the OCIDA Board approved a
resolution authorizing an omnibus amendment and any related documents to amend the legal
description of the straight lease transaction documents. Motion was carried.

OYA CAMILLUS B (3101-20-17D) MODIFICATION MEETING
Jeff Davis stated as OYA Camillus B was going through a construction financing due diligence,
it was identified a single metes and bounds description in the lease area was incorrect. He stated
that had to be modified so they are back before the Board to modify the documents because there
is a lease off of that. He stated it is a relatively simple resolution authorizing the amendments to
existing OCIDA documents to address a change in the lease description. He stated SEQR was
already done and the resolution before the Board does not change the SEQR determination.
Upon a motion by Fanny Villarreal, seconded by Susan Stanczyk, the OCIDA Board approved a
resolution authorizing an omnibus amendment and any related documents to amend the legal
description of the straight lease transaction documents. Motion was carried.

ABUNDANT SOLAR POWER (E1), LLC (3101-20-13B) MODIFICATION MEETING
Jeff Davis stated the Abundant Solar project in Elbridge has two things that are being approved
in this proposed resolution. He stated the first is the transfer in ownership of the underlying
LLC. He stated on the backend of the LLC there is a series of transactions and transfers
ultimately ending up with the Solar Partnership LLC being the 100% membership owner of the
entity. He stated the Agency has the agreement and documents with Solarized New York
Holdings LLC. He stated it is an ownership member change. He stated as part of completing the
process in Elbridge there is a change in the lease as well. He stated there are no changes to the
SEQR determination.
Noah Siegel stated they are nearing the end of construction and everything will be up and
running by the end of the year. He stated it was a pleasure working with the Town and the IDA.
He stated he would like the Board to come visit the site and they will be having a ribbon cutting
hopefully before the snow comes
Patrick Hogan asked if they foresee any other changes. Noah Seigel stated not at this time.
- Upon a motion by Susan Stanezyk, seconded by Fanny Villarreal, the OCIDA Board approved a
resolution consenting to the sale of membership interest of a company with a current straight-
lease transaction and authorizing an omnibus amendment and any related documents to amend
the legal description of the straight-lease transaction documents. Motion was carried.

ABUNDANT SOLAR POWER (E1), LLC (3101-20-13B) MODIFICATION MEETING
Jeff Davis stated the Abundant Solar project in Elbridge has two things that are being approved
in this proposed resolution. He stated the first is the transfer in ownership of the underlying
LLC. He stated on the backend of the LLC there is a series of transactions and transfers
ultimately ending up with the Solar Partnership LLC being the 100% membership owner of the
entity. He stated the Agency has the agreement and documents with Solarized New York
Holdings LLC. He stated it is an ownership member change. He stated as part of completing the
process in Elbridge there is a change in the lease as well. He stated there are no changes to the
SEQR determination.
Noah Siegel stated they are nearing the end of construction and everything will be up and
running by the end of the year. He stated it was a pleasure working with the Town and the IDA.
He stated he would like the Board to come visit the site and they will be having a ribbon cutting
hopefully before the snow comes
Patrick Hogan asked if they foresee any other changes. Noah Seigel stated not at this time.
- Upon a motion by Susan Stanezyk, seconded by Fanny Villarreal, the OCIDA Board approved a
resolution consenting to the sale of membership interest of a company with a current straight-
lease transaction and authorizing an omnibus amendment and any related documents to amend
the legal description of the straight-lease transaction documents. Motion was carried.

WHITE PINE PROPERTY — AUTHORIZATION OF ACTIVITIES
Robert Petrovich stated the White Pine site has been designated for investment by Micron of up
to $100 billion over 20 years. He stated the IDA still owns the property and will own it for the
foreseeable short term. He stated staff is interested in additional site readiness of the property
and what that means is we want to be in a position to complete necessary work in support of
ultimately transferring property to Micron. He stated things we will have to undertake a number
of interrelated tasks. He stated a boundary survey needs to be done for the property, we need to
consolidate all the different tax parcels into one tax parcel and we need to do a topographic
survey as well to be able to provide it to the construction team for site layout. He stated in
addition we have a number of houses along Burnet Road and other locations on White Pine that
are vacant and are attractive nuisances so staff would like to advance the work necessary to
remove those houses. He stated pre-demolition surveys for asbestos and asbestos abatement is
necessary. He stated the houses would be demolished or work with local fire departments who
have expressed an interest in doing controlled burns such that they can provide training to their
personnel involving properties they are not familiar with. He stated they do have controlled burn
facilities in other locations but they know those facilities inside and out so doing something in a
facility they are not familiar with is advantageous to them. He stated it is these kinds of

WHITE PINE PROPERTY — AUTHORIZATION OF ACTIVITIES
Robert Petrovich stated the White Pine site has been designated for investment by Micron of up
to $100 billion over 20 years. He stated the IDA still owns the property and will own it for the
foreseeable short term. He stated staff is interested in additional site readiness of the property
and what that means is we want to be in a position to complete necessary work in support of
ultimately transferring property to Micron. He stated things we will have to undertake a number
of interrelated tasks. He stated a boundary survey needs to be done for the property, we need to
consolidate all the different tax parcels into one tax parcel and we need to do a topographic
survey as well to be able to provide it to the construction team for site layout. He stated in
addition we have a number of houses along Burnet Road and other locations on White Pine that
are vacant and are attractive nuisances so staff would like to advance the work necessary to
remove those houses. He stated pre-demolition surveys for asbestos and asbestos abatement is
necessary. He stated the houses would be demolished or work with local fire departments who
have expressed an interest in doing controlled burns such that they can provide training to their
personnel involving properties they are not familiar with. He stated they do have controlled burn
facilities in other locations but they know those facilities inside and out so doing something in a
facility they are not familiar with is advantageous to them. He stated it is these kinds of

activities he would like to get ready to go through a procurement policy.
Jeff Davis stated this resolution authorizes using the existing engineer under their current scope
which is consistent with this in terms of preparing and prepping a site to create the bid packages.
He stated the Board is also authorizing the use of the County to process the public bid process
should we go down that road to free up staff time. He stated the County has offered to run the
public bid that would ultimately come back to Board for any approval of expenditure of funds.
He stated they will take the public bid, bids will come back to us, we would identify who the
lowest bidders are and come back to the Board to authorize the use of funds for anything with
regard to abatement contracting, demolition of homes etc. He stated all of this is consistent with
the SEQR Environmental review that was done to make it a marketable facility to get to where
we are. He stated this is just procedural steps and actual expenditure of the money will come
back before the Board.
Patrick Hogan stated this is amazing and wanted to thank his colleagues on the Board and
certainly the staff and County Executive. He stated this is largest private investment in the
history of the country.

activities he would like to get ready to go through a procurement policy.
Jeff Davis stated this resolution authorizes using the existing engineer under their current scope
which is consistent with this in terms of preparing and prepping a site to create the bid packages.
He stated the Board is also authorizing the use of the County to process the public bid process
should we go down that road to free up staff time. He stated the County has offered to run the
public bid that would ultimately come back to Board for any approval of expenditure of funds.
He stated they will take the public bid, bids will come back to us, we would identify who the
lowest bidders are and come back to the Board to authorize the use of funds for anything with
regard to abatement contracting, demolition of homes etc. He stated all of this is consistent with
the SEQR Environmental review that was done to make it a marketable facility to get to where
we are. He stated this is just procedural steps and actual expenditure of the money will come
back before the Board.
Patrick Hogan stated this is amazing and wanted to thank his colleagues on the Board and
certainly the staff and County Executive. He stated this is largest private investment in the
history of the country.

Upon a motion by Susan Stanezyk, seconded by Janice Herzog, the OCIDA Board approved a
resolution authorizing the Executive Director to (i) (A) engage Ramboll, a previously approved
engineering firm supporting the White Pine property, to commence the development of
bid/procurement package(s) for the inspection, abatement and potential demolition of vacant
Agency-owned structures at the White Pine property (B) utilize the Onondaga County Division
of Purchase to manage such public bidding related to Agency public bids for the White Pine
property; (ii) engage Ramboll to procure, select, coordinate and oversee subcontract(s) for
survey and topographic work at the White Pine property; (iii) complete any necessary regulatory
and permitting requirements and engage in discussions for possible arrangement with the Town
of Clay Fire Department to conduct controlled burns of certain structures at the White Pine
property to support training of fire department personnel, as requested by the Town of Clay Fire
Department. Motion was carried.

Upon a motion by Susan Stanezyk, seconded by Janice Herzog, the OCIDA Board approved a
resolution authorizing the Executive Director to (i) (A) engage Ramboll, a previously approved
engineering firm supporting the White Pine property, to commence the development of
bid/procurement package(s) for the inspection, abatement and potential demolition of vacant
Agency-owned structures at the White Pine property (B) utilize the Onondaga County Division
of Purchase to manage such public bidding related to Agency public bids for the White Pine
property; (ii) engage Ramboll to procure, select, coordinate and oversee subcontract(s) for
survey and topographic work at the White Pine property; (iii) complete any necessary regulatory
and permitting requirements and engage in discussions for possible arrangement with the Town
of Clay Fire Department to conduct controlled burns of certain structures at the White Pine
property to support training of fire department personnel, as requested by the Town of Clay Fire
Department. Motion was carried.

A REQUEST FOR PROPOSAL (REP) FOR PUBLIC RELATIONS/MARKETING
SERVICES.
Robert Petrovich stated consistent with all the activity that we have seen relative to White Pine
and even beyond the scope of White Pine there are a number of potential opportunities that the
IDA Board will be contemplating in the future relating to Tier 1, 2 and 3 supply chains in
support of the semiconductor industry. He state there is a need for public relations and
marketing services in general. He stated we have probably always had that need but it has been
exasperated with White Pine. He stated we need to be out in front with these particular issues.
He stated consistent with how we retain a stable of legal expertise and technical expertise with
the RFP process, we will have a stable of firms that we can use depending upon the specific
project, relationships and conflict of interest that come up periodically. He stated we are seeking
to issue an RFP for these types of services that will be provided by potentially any of the stable
of however many firms potentially respond and use those firms as opportunities present
themselves. He stated staff recommends issuing the RFP with the Boards authorization.
Upon a motion by Fanny Villarreal, seconded by Janice Herzog , the OCIDA Board approved a
resolution authorizing the issuance of a RFP for public relations/marketing services. Motion was
carried.

A REQUEST FOR PROPOSAL (REP) FOR PUBLIC RELATIONS/MARKETING
SERVICES.
Robert Petrovich stated consistent with all the activity that we have seen relative to White Pine
and even beyond the scope of White Pine there are a number of potential opportunities that the
IDA Board will be contemplating in the future relating to Tier 1, 2 and 3 supply chains in
support of the semiconductor industry. He state there is a need for public relations and
marketing services in general. He stated we have probably always had that need but it has been
exasperated with White Pine. He stated we need to be out in front with these particular issues.
He stated consistent with how we retain a stable of legal expertise and technical expertise with
the RFP process, we will have a stable of firms that we can use depending upon the specific
project, relationships and conflict of interest that come up periodically. He stated we are seeking
to issue an RFP for these types of services that will be provided by potentially any of the stable
of however many firms potentially respond and use those firms as opportunities present
themselves. He stated staff recommends issuing the RFP with the Boards authorization.
Upon a motion by Fanny Villarreal, seconded by Janice Herzog , the OCIDA Board approved a
resolution authorizing the issuance of a RFP for public relations/marketing services. Motion was
carried.

EXECUTIVE SESSION
Jeff Davis stated he would request the motion for the Board to go into Legal Advice Session with
regard to a discussion on legalities of accepting Onondaga County funding immediately followed
by Executive Session which would be for the purpose of discussing the purchase of real property.
Upon a motion by Susan Stanczyk, seconded by Fanny Villarreal, the OCIDA Board went into
Legal Advice and Executive Session at 8:31 am. Motion was carried.
Upon a motion by Fanny Villarreal, seconded by Janice Herzog, the OCIDA Board adjourned
Legal Advice and Executive session at 8:59 am. Motion was carried.

EXECUTIVE SESSION
Jeff Davis stated he would request the motion for the Board to go into Legal Advice Session with
regard to a discussion on legalities of accepting Onondaga County funding immediately followed
by Executive Session which would be for the purpose of discussing the purchase of real property.
Upon a motion by Susan Stanczyk, seconded by Fanny Villarreal, the OCIDA Board went into
Legal Advice and Executive Session at 8:31 am. Motion was carried.
Upon a motion by Fanny Villarreal, seconded by Janice Herzog, the OCIDA Board adjourned
Legal Advice and Executive session at 8:59 am. Motion was carried.

ACCEPTANCE OF ONONDAGA COUNTY FUNDING
Upon a motion by Janice Herzog, seconded by Fanny Villarreal, the OCIDA Board approved a
resolution authorizing and ratifying the Executive Director to enter into a contract amendment
with Onondaga County in connection with assisting economic development efforts of OCIDA.
Motion was carried.

ACCEPTANCE OF ONONDAGA COUNTY FUNDING
Upon a motion by Janice Herzog, seconded by Fanny Villarreal, the OCIDA Board approved a
resolution authorizing and ratifying the Executive Director to enter into a contract amendment
with Onondaga County in connection with assisting economic development efforts of OCIDA.
Motion was carried.

PURCHASE CONTRACT EXECUTION
Jeff Davis stated this property is in the White Pine Commerce Park expanded area and would be
part of the Draft Supplemental GEIS, Final Supplemental GEIS and part of the Findings
Statement of the acquisition of the land consistent with the Findings Statement, the draft
supplemental GEIS and Final Supplemental GEIS . He stated it has been previously determined
among reasonable alternatives this avoids any adverse environmental effects to the maximum
extent practical and the acquisition of the property will be carried out in accordance with those
conditions and thresholds established in the Final Supplemental GEIS and the Findings
Statement.
Upon a motion by Susan Stanezyk, seconded by Janice Herzog, the OCIDA Board approved a
resolution authorizing the adoption of SEQR determination. Motion was carried.
Upon a motion by Susan Stanczyk, seconded by Janice Herzog, the OCIDA Board approved a
resolution authorizing the Executive Director to enter into a purchase contract and any related
documents with respect to one parcel of property. Motion was carried.

PURCHASE CONTRACT EXECUTION
Jeff Davis stated this property is in the White Pine Commerce Park expanded area and would be
part of the Draft Supplemental GEIS, Final Supplemental GEIS and part of the Findings
Statement of the acquisition of the land consistent with the Findings Statement, the draft
supplemental GEIS and Final Supplemental GEIS . He stated it has been previously determined
among reasonable alternatives this avoids any adverse environmental effects to the maximum
extent practical and the acquisition of the property will be carried out in accordance with those
conditions and thresholds established in the Final Supplemental GEIS and the Findings
Statement.
Upon a motion by Susan Stanezyk, seconded by Janice Herzog, the OCIDA Board approved a
resolution authorizing the adoption of SEQR determination. Motion was carried.
Upon a motion by Susan Stanczyk, seconded by Janice Herzog, the OCIDA Board approved a
resolution authorizing the Executive Director to enter into a purchase contract and any related
documents with respect to one parcel of property. Motion was carried.

ADJOURN
Upon a motion by Susan Stanezyk, seconded by Janice Herzog, the OCIDA Board adjourned the
meeting at 9:01 am. Motion was carried.
Nancy Lowery, Secretaty

ADJOURN
Upon a motion by Susan Stanezyk, seconded by Janice Herzog, the OCIDA Board adjourned the
meeting at 9:01 am. Motion was carried.
Nancy Lowery, Secretaty