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1- PHONE: 315.435.3770 • FAX: 315.435.3669 • ONGOVED.COM Regular Meeting Agenda October 12, 2023 8:30 AM Call to Order Audit Committee 8:35 AM Call to Order Finance Committee 8:40 AM Call to Order the Regular Meeting of the Agency A. Approval of Minutes: September 14, 2023 B. Treasurer’s Report C. Payment of Bills D. Conflict of Interest Action Items:
1. OHB ReDev, Inc. / District East (3101-22-06A) Agency Action Requested:
a. A resolution of the Board designating OCIDA as lead agency with respect to a coordinated review and determining that the OHB ReDev, Inc. Project: i. will not have a significant adverse effect on the environment; ii. will not require the preparation of an Environmental Impact Statement; and iii. the Agency hereby issues a Negative Declaration pursuant to the state environmental quality review act.
Representative: Jeff Davis, OCIDA Legal Counsel, Barclay Damon LLP
1- PHONE: 315.435.3770 • FAX: 315.435.3669 • ONGOVED.COM Regular Meeting Agenda October 12, 2023 8:30 AM Call to Order Audit Committee 8:35 AM Call to Order Finance Committee 8:40 AM Call to Order the Regular Meeting of the Agency A. Approval of Minutes: September 14, 2023 B. Treasurer’s Report C. Payment of Bills D. Conflict of Interest Action Items:
1. OHB ReDev, Inc. / District East (3101-22-06A) Agency Action Requested:
a. A resolution of the Board designating OCIDA as lead agency with respect to a coordinated review and determining that the OHB ReDev, Inc. Project: i. will not have a significant adverse effect on the environment; ii. will not require the preparation of an Environmental Impact Statement; and iii. the Agency hereby issues a Negative Declaration pursuant to the state environmental quality review act.
Representative: Jeff Davis, OCIDA Legal Counsel, Barclay Damon LLP
Agency Action Requested:
a. A resolution of the board authorizing the sale of the membership interest of the Company.
b. A resolution of the board authorizing an extension of the sales and use tax exemption. Representative: Amanda Fitzgerald, OCIDA Legal Counsel, Barclay Damon LLP
Agency Action Requested:
a. A resolution of the board authorizing the sale of the membership interest of the Company.
b. A resolution of the board authorizing an extension of the sales and use tax exemption. Representative: Amanda Fitzgerald, OCIDA Legal Counsel, Barclay Damon LLP
Agency Action Requested:
a. Approval of the Agency 2024 Budget Representative: Nate Stevens, Treasurer, OCIDA
Adjourn 2
Agency Action Requested:
a. A resolution of the board authorizing the sale of the membership interest of the Company.
b. A resolution of the board authorizing an extension of the sales and use tax exemption. Representative: Amanda Fitzgerald, OCIDA Legal Counsel, Barclay Damon LLP
Agency Action Requested:
a. A resolution of the board authorizing the sale of the membership interest of the Company.
b. A resolution of the board authorizing an extension of the sales and use tax exemption. Representative: Amanda Fitzgerald, OCIDA Legal Counsel, Barclay Damon LLP
Agency Action Requested:
a. Approval of the Agency 2024 Budget Representative: Nate Stevens, Treasurer, OCIDA
Adjourn 2