Typeset from the PDF of the official document — extraction method is not certified for this historical record; headings, motions and recorded votes are detected automatically, so spacing may differ from the original. The official copy governs.
315.435.3770 • ECONOMICDEVELOPMENT@ONGOV.NET Regular Meeting Agenda June 13, 2024 8:30AM Call to Order the Regular Meeting of the Agency A. Approval of Minutes: May 9, 2024 B. Treasurer’s Report C. Payment of Bills D. Conflict of Interest Action Items:
1. NexGen Power Systems, Inc. (3101-18-01A) Terminating Project and Evaluating Recapture of Benefits Agency Action Requested:
a. A resolution of the Board evaluating the recapture of benefits and terminating a Project with NexGen Power Systems, Inc. and directing execution of termination documents with respect thereto.
Representative: Robert Petrovich, Executive Director
UR-Ban Villages PFA, LLC is requesting a release of a portion of the Land from the Agency’s leasehold interest in the property located at 100 Buckley Road in the Town of Salina.
Agency Action Requested a. A resolution of the Board authorizing a release of a portion of the Agency’s leasehold interest in the Project Facility.
Representative: Robert Petrovich, Executive Director
315.435.3770 • ECONOMICDEVELOPMENT@ONGOV.NET Regular Meeting Agenda June 13, 2024 8:30AM Call to Order the Regular Meeting of the Agency A. Approval of Minutes: May 9, 2024 B. Treasurer’s Report C. Payment of Bills D. Conflict of Interest Action Items:
1. NexGen Power Systems, Inc. (3101-18-01A) Terminating Project and Evaluating Recapture of Benefits Agency Action Requested:
a. A resolution of the Board evaluating the recapture of benefits and terminating a Project with NexGen Power Systems, Inc. and directing execution of termination documents with respect thereto.
Representative: Robert Petrovich, Executive Director
UR-Ban Villages PFA, LLC is requesting a release of a portion of the Land from the Agency’s leasehold interest in the property located at 100 Buckley Road in the Town of Salina.
Agency Action Requested a. A resolution of the Board authorizing a release of a portion of the Agency’s leasehold interest in the Project Facility.
Representative: Robert Petrovich, Executive Director
Agency Action Requested:
a. A resolution of the Board increasing the contract with ABC Creative Marketing Group in an amount not to exceed $70,000 for public relations/marketing services for OCIDA to communicate the Agency’s objectives.
Representative: Robert Petrovich, Executive Director
Agency Action Requested:
a. A resolution of the Board authorizing and directing Agency staff and counsel to take various actions pursuant to the Eminent Domain Procedure Law for the potential acquisition of lands and easement rights in support of the development of the White Pine Commerce Park.
Representative: Jeffrey W. Davis, Agency Counsel
III, Inc. (3101-15-14A) Request for execution and delivery of lender document in connection with a financing extension.
Agency Action Requested:
a. A resolution of the Board authorizing execution and delivery of lender documents. Representative: Amanda Fitzgerald, Agency Counsel Adjourn Agency Action Requested:
a. A resolution of the Board increasing the contract with ABC Creative Marketing Group in an amount not to exceed $70,000 for public relations/marketing services for OCIDA to communicate the Agency’s objectives.
Representative: Robert Petrovich, Executive Director
Agency Action Requested:
a. A resolution of the Board authorizing and directing Agency staff and counsel to take various actions pursuant to the Eminent Domain Procedure Law for the potential acquisition of lands and easement rights in support of the development of the White Pine Commerce Park.
Representative: Jeffrey W. Davis, Agency Counsel
III, Inc. (3101-15-14A) Request for execution and delivery of lender document in connection with a financing extension.
Agency Action Requested:
a. A resolution of the Board authorizing execution and delivery of lender documents. Representative: Amanda Fitzgerald, Agency Counsel Adjourn