November 2024 — 11-14-2024 OCIDA Regular Meeting Agenda
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                                   Regular Meeting Agenda
                                     November 14, 2024
Call to Order the Regular Meeting of the Agency
        A. Approval of Minutes: October 10, 2024
        B. Treasurer’s Report
        C. Payment of Bills
        D. Conflict of Interest
Action Items:
  1. Homegrown2, LLC (3101-24-06A) Second Meeting
     The applicant is proposing to construct a 110-suite extended stay hotel in the Town of
     Salina.
       Agency Action Requested:
       a. A resolution of the Board authorizing the financial assistance the Agency will provide
          and the execution and delivery of the documents related to the provision of the financial
          assistance. Agency benefits requested include exemptions from certain real property
          taxes, sales and use taxes and mortgage recording taxes.
      Representative: Kevin McAuliffe
  2. Engineering Services – Contract Authorization
      Agency Action Requested:
      a. A resolution of the Board authorizing a contract with Barton and Loguidice for
      engineering services to provide planning, environmental, and engineering regarding the
      White Pine Science & Technology Park.
      Representative: Robert Petrovich, Executive Director

3. Review and Acceptance of Committee Evaluations
     The Board will review the Governance, Audit, and Finance Committee evaluations.
      Agency Action Requested:
      a. A resolution of the Board to accept the Governance, Audit, and Finance Committee
         evaluations.
      Representative: Alexis Rodriguez, Secretary
  4. Review and Acceptance of Board and Staff Evaluations
     The Board will review the Board and Staff evaluations.
     Agency Action Requested:
      a. A resolution of the Board to accept the Board evaluations.
      b. A resolution of the Board to accept the Staff evaluations.
      Representative: Alexis Rodriguez, Secretary
  5. Review and Acceptance of Committee Charters
     The Board will review the Governance, Audit, and Finance Committee Charters.
      Agency Action Requested:
      a. A resolution of the Board to accept the Governance, Audit, and Finance Committee
         Charters.
      Representative: Alexis Rodriguez, Secretary
Adjourn