December 2024 — 12-5-2024 OCIDA Regular Agenda ============================================== 335 MONTGOMERY STREET, FLOOR 2M, SYRACUSE, NY 13202 315.435.3770 • ECONOMICDEVELOPMENT@ONGOV.NET • ONGOVED.COM Regular Meeting Agenda December 5, 2024 8:30 AM Call to Order the Regular Meeting of the Agency A. Approval of Minutes: November 14, 2024 B. Treasurer’s Report C. Payment of Bills D. Conflict of Interest Action Items: 1. Upstate Pathology Lab Ownership, LLC (Project #3101-24-07A) Initial Meeting Upstate Pathology Lab Ownership, LLC is proposing construction of an approximately 109,000 square foot three story pathology lab building. Agency Action Requested: a. A resolution of the Board accepting the application from the company, inducing the project and authorizing a public hearing. Representative: Kevin McAuliffe 2. 1046 Old Seneca Turnpike LLC (Project #3101-22-04A) Modification Meeting 1046 Old Seneca Turnpike LLC is requesting an extension of the termination date of their sales and use tax exemption. Agency Action Requested: a. A resolution of the Board authorizing an extension of the sales and use tax exemption. Representative: Kevin McAuliffe 3. Finger Lakes Railway Corporation (Project #3101-24-08B) Initial Meeting Finger Lakes Railway Corporation is proposing to make capital improvements to their railroad infrastructure. Agency Action Requested: a. A resolution of the Board authorizing a public hearing. Representative: Eric Betke and Joann Armstrong-Bruch 4. CVE US EI4 Manlius North, LLC (Project #3101-21-16A) Modification Meeting Request for execution and delivery of lender documents in connection with a refinancing. Agency Action Requested: a. A resolution of the Board authorizing execution and delivery of lender documents. Representative: Amanda Fitzgerald, Agency Counsel 5. CVE US EI5 Manlius East, LLC (Project #3101-21-17B) Request for execution and delivery of lender documents in connection with a refinancing. Agency Action Requested: a. A resolution of the Board authorizing execution and delivery of lender documents. Representative: Amanda Fitzgerald, Agency Counsel 6. CVE US EI6 Manlius West, LLC (Project #3101-21-18C) Request for execution and delivery of lender documents in connection with a refinancing. Agency Action Requested: a. A resolution of the Board authorizing execution and delivery of lender documents. Representative: Amanda Fitzgerald, Agency Counsel Adjourn