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1- PHONE: 315.435.3770 • FAX: 315.435.3669 • ONGOVED.COM Regular Meeting Agenda January 18, 2024 8:30AM Call to Order the Governance Committee 8:35 AM Call to Order the Organizational 8:40AM Call to Order the Regular Meeting of the Agency A. Approval of Minutes-December 14, 2023 B. Treasurer’s Report C. Payment of Bills D. Conflict of Interest Action Items:
Modification Meeting Treyjay Loso, 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 to the Sales and Use Tax Exemption for Treyjay Loso, LLC.
Representative: Robert Petrovich, OCIDA Executive Director
1- PHONE: 315.435.3770 • FAX: 315.435.3669 • ONGOVED.COM Regular Meeting Agenda January 18, 2024 8:30AM Call to Order the Governance Committee 8:35 AM Call to Order the Organizational 8:40AM Call to Order the Regular Meeting of the Agency A. Approval of Minutes-December 14, 2023 B. Treasurer’s Report C. Payment of Bills D. Conflict of Interest Action Items:
Modification Meeting Treyjay Loso, 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 to the Sales and Use Tax Exemption for Treyjay Loso, LLC.
Representative: Robert Petrovich, OCIDA Executive Director 2. Bluefors Cryocooler Technologies Inc. (formerly Cryomech, Inc) (3101-22-08A) Modification Meeting Bluefors is requesting an increase to their sales and use tax exemption amount and an extension of the end date of their sales and use tax exemption. Agency Action Requested:
a. A resolution of the Board authorizing an increase to their sales and use tax exemption amount and an extension of the end date of their sales and use tax exemption.
Representative:Blueforce Representative
The Agency is proposing to issue a request for proposals for a firm to provide all necessary consulting services to support the mission of the Agency and other relevant work as directed.
Agency Action Requested a. A resolution of the Board to authorize the issuance of a request for proposals for governmental services.
Representative: Robert Petrovich, OCIDA Executive Director
The Agency is proposing to issue a request for proposals for audit services. Agency Action Requested a. A resolution of the Board to authorize the issuance of a request for proposals for audit services.
Representative: Robert Petrovich, OCIDA Executive Director
The Agency is proposing to issue a request for proposals for legal services. 2. Bluefors Cryocooler Technologies Inc. (formerly Cryomech, Inc) (3101-22-08A) Modification Meeting Bluefors is requesting an increase to their sales and use tax exemption amount and an extension of the end date of their sales and use tax exemption. Agency Action Requested:
a. A resolution of the Board authorizing an increase to their sales and use tax exemption amount and an extension of the end date of their sales and use tax exemption.
Representative:Blueforce Representative
The Agency is proposing to issue a request for proposals for a firm to provide all necessary consulting services to support the mission of the Agency and other relevant work as directed.
Agency Action Requested a. A resolution of the Board to authorize the issuance of a request for proposals for governmental services.
Representative: Robert Petrovich, OCIDA Executive Director
The Agency is proposing to issue a request for proposals for audit services. Agency Action Requested a. A resolution of the Board to authorize the issuance of a request for proposals for audit services.
Representative: Robert Petrovich, OCIDA Executive Director
The Agency is proposing to issue a request for proposals for legal services. Agency Action Requested a. A resolution of the Board to authorize the issuance of a request for proposals for legal services.
Representative: Robert Petrovich, OCIDA Executive Director
The Agency is proposing to issue a request for proposals for banking and financial services.
Agency Action Requested a. A resolution of the Board to authorize the issuance of a request for proposals for banking and financial services.
Representative: Robert Petrovich, OCIDA Executive Director
Adjourn 2 Agency Action Requested a. A resolution of the Board to authorize the issuance of a request for proposals for legal services.
Representative: Robert Petrovich, OCIDA Executive Director
The Agency is proposing to issue a request for proposals for banking and financial services.
Agency Action Requested a. A resolution of the Board to authorize the issuance of a request for proposals for banking and financial services.
Representative: Robert Petrovich, OCIDA Executive Director
Adjourn 2