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1- PHONE: 315.435.3770 FAX: 315.435.3669 ONGOVED.COM Regular Meeting Agenda March 23, 2023 8:30 AM Call to Order the Audit Committee 8:40 AM Call to Order the Annual Meeting of the Agency 8:45 AM Call to Order the Regular Meeting of the Agency A. Approval of Minutes: February 9, 2023 B. Treasurer’s Report C. Payment of Bills D. Conflict of Interest Action Items:
1. Audit from Grossman St. Amour Presentation of Audit to the Board Agency Action Requested:
a. A resolution of the Board approving the 2022 Audit of the Agency. Representative: Mike Lisson, Auditor, Grossman St. Amour 2. Cryomech, Inc. (3101-19-02A) Modification Meeting Cryomech, Inc. is requesting the Board to consent to the sale of its interest in its 2019 project facility.
Agency Action Requested:
a. A resolution of the Board consenting to the sale and assignment of the right, title and interest in a certain project facility by Cryomech, Inc. to Bluefors Cryocooler Technologies Inc.
Representative: Rich Dausman, President, Cryomech, Inc. 3. Cryomech, Inc. (3101-22-08A) Modification Meeting Cryomech, Inc. is requesting the Board to consent to the sale of its interest in a board-approved project facility (straight-lease transaction not yet closed). Agency Action Requested:
b. A resolution of the Board approving the sale and assignment of the right, title and interest in a certain project facility by Cryomech, Inc. to Bluefors Cryocooler Technologies Inc.
Representative: Rich Dausman, President, Cryomech, Inc.
RPNY Solar 4, LLC is proposing a 2.75MW community solar energy generating facility that will be located on approximately 12.4 acres of a 41.9 acre parcel in the Village of Minoa. The applicant is requesting exemptions from certain sales and use taxes, real property taxes and mortgage recording taxes. Agency Action Requested:
a. A resolution of the Board authorizing a public hearing. Representative: Anthony Bell, Permitting Manager, RPNY Solar 4, LLC 5. J. W. Didado Electric, LLC (3101-21-15B) Modification Meeting J.W. Didado is requesting an increase to their sales and use tax from $323,000 to $380,000.
Agency Action Requested:
a. A resolution of the Board authorizing an increase their sales and use exemption. Representative: JoAnne Getman, Project Controls Manager, VIP Structures
Agency Action Requested:
a. A resolution authorizing the use of videoconference as permitted by Section 103-a of NYS Open Meetings Law.
Representative: Jeff Davis, Legal Counsel, Barclay Damon
Preparation and transmittal of an explanatory statement in connection with property disposition for items of personal property currently on Burnet Road. Agency Action Requested:
a. A resolution of the Board authorizing the preparation and transmittal of an explanatory statement with respect to the potential sale of certain property on Burnet Road, White Pine Commercial Park.
Representative: Robert Petrovich, Executive Director, OCIDA 2
Agency Action Requested:
a. A resolution of the Board authorizing a contract with JMT of New York, Inc. in an amount not to exceed $4,250,000 for engineering services to provide planning, environmental and engineering support in connection with development of White Pine Commerce Park.
Representative: Robert Petrovich, Executive Director, OCIDA
Agency Action Requested:
a. A resolution of the Board authorizing a contract with Barton and Loguidice in an amount of $15,000 for engineering services to provide planning, environmental and engineering regarding Caughdenoy Industrial Park. Representative: Robert Petrovich, Executive Director, OCIDA
Agency Action Requested:
a. A resolution of the Board authorizing a contract with ABC Creative Marketing Group in an amount not to exceed $75,000 for public relations/marketing services for OCIDA to communicate the Agency’s objectives. Representative: Robert Petrovich, Executive Director, OCIDA
Agency Action Requested:
a. A resolution of the Board authorizing the execution and delivery of an access agreement with Micron in connection with development of White Pine Commerce Park.
Representative: Robert Petrovich, Executive Director, OCIDA Adjourn 3