June 2023 – Special — Final-6-22-23-Regular-Agenda.pdf ====================================================== ONONDAGA COUNTY INDUSTRIAL DEVELOPMENT AGENCY 335 MONTGOMERY STREET FLOOR 2M, SYRACUSE, NY 13202 1- PHONE: 315.435.3770  FAX: 315.435.3669  ONGOVED.COM Special Meeting Agenda June 22, 2023 8:30 AM Call to Order the Finance Committee 8:35 AM Call to Order the Regular Meeting of the Agency A. Conflict of Interest Action Items: 1. Engineering Services – Contract Amendment Agengy Action Requested: a. A resolution of the Board authorizing an amendment to the contract for engineering services with Barton & Loguidice in connection with the development of White Pine Commerce Park in the amount of $12,138.00 and authorizing stormwater permitting assistance in the amount of $8,250.00. Representative: Robert Petrovich, Executive Director, OCIDA 2. 629 Lemoyne Manor LLC (3101-20-15A) Modificaton Meeting Lemoyne Manor LLC Inc is requesting an extension of the end date of their sales and use tax exemption. Agency Action Requested: a. A resolution of the Board authorizing an extension of Sales and Use Tax Exemption for Lemoyne Manor LLC. Representative: David Muraco, Manager, 629 Lemoyne Manor LLC ONONDAGA COUNTY INDUSTRIAL DEVELOPMENT AGENCY 335 MONTGOMERY STREET FLOOR 2M, SYRACUSE, NY 13202 1- PHONE: 315.435.3770  FAX: 315.435.3669  ONGOVED.COM Special Meeting Agenda June 22, 2023 8:30 AM Call to Order the Finance Committee 8:35 AM Call to Order the Regular Meeting of the Agency A. Conflict of Interest Action Items: 1. Engineering Services – Contract Amendment Agengy Action Requested: a. A resolution of the Board authorizing an amendment to the contract for engineering services with Barton & Loguidice in connection with the development of White Pine Commerce Park in the amount of $12,138.00 and authorizing stormwater permitting assistance in the amount of $8,250.00. Representative: Robert Petrovich, Executive Director, OCIDA 2. 629 Lemoyne Manor LLC (3101-20-15A) Modificaton Meeting Lemoyne Manor LLC Inc is requesting an extension of the end date of their sales and use tax exemption. Agency Action Requested: a. A resolution of the Board authorizing an extension of Sales and Use Tax Exemption for Lemoyne Manor LLC. Representative: David Muraco, Manager, 629 Lemoyne Manor LLC 3. Ur-Ban Villages PFA, LLC (3101-21-07A) Ur-Ban Villages PFA,LLC is requesting an extension of the end date of their sales and use tax exemption. a. A resolution of the Board authorizing an extension of Sales and Use Tax Exemption for Ur-Ban Villages PFA, LLC. Representative: Sarah Stephens, President, SS Funding & Procurement Resources, LLC Adjourn 3. Ur-Ban Villages PFA, LLC (3101-21-07A) Ur-Ban Villages PFA,LLC is requesting an extension of the end date of their sales and use tax exemption. a. A resolution of the Board authorizing an extension of Sales and Use Tax Exemption for Ur-Ban Villages PFA, LLC. Representative: Sarah Stephens, President, SS Funding & Procurement Resources, LLC Adjourn