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315.435.3770 • ECONOMICDEVELOPMENT@ONGOV.NET Regular Meeting Agenda August 8, 2024 8:30AM Call to Order the Regular Meeting of the Agency A. Approval of Minutes: July 18, 2024 B. Treasurer’s Report C. Payment of Bills D. Conflict of Interest Action Items:
Ur-Ban Villages PFA, 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: Robert Petrovich, Executive Director
OCIDA Board to Appoint McKenna Moonan as Agency Assistant Secretary. Agency Action Requested:
a. A resolution of the Board appointing McKenna Moonan as Agency Assistant Secretary. Representative: Robert Petrovich, Executive Director
Authorization to acquire property pursuant to the terms and conditions of a settlement. Agency Action Requested:
a. A resolution of the Board authorizing adoption of a SEQRA determination. b. A resolution of the Board authorizing the Executive Director to enter into a settlement agreement and any related documents with respect to the purchase of property under threat of condemnation.
Representative: Robert Petrovich, Executive Director Adjourn