4-9-26 National Grid Easement — National Grid Easement Resolution 4-9-26

EASEMENT RESOLUTION
A regular meeting of the Onondaga County Industrial Development Agency (the
“Agency”) was convened in public session on April 9, 2026, at 8:30 a.m., at 335 Montgomery
Street, Floor 2M, Syracuse, New York.
The meeting was called to order by the (Vice) Chairperson of the Agency and, upon roll
being called, the following members of the Agency were:
PRESENT: Randy Wolken
Mark Muthumbi
Alan Marzullo
Cydney Johnson
ABSENT: Leslie English
Elizabeth Dreyfuss
Garard Grannell
ALSO PRESENT: Robert M. Petrovich, Executive Director
Jeffrey W. Davis, Esq., Agency Counsel
The following resolution was offered by Alan Marzullo, seconded by Mark Muthumbi, to
wit:

RESOLUTION AUTHORIZING THE EXECUTION OF
EASEMENTS IN AND DETERMINING OTHER MATTERS
IN CONNECTION THEREWITH.
WHEREAS, the Agency is authorized and empowered by the provisions of Chapter 1030
of the 1969 Laws of New York, constituting Title 1 of Article 18-A of the General Municipal Law,
Chapter 24 of the Consolidated Laws of New York, as amended (the “Enabling Act”), Chapter 435
of the Laws of 1970 of the State of New York and Chapter 676 of the Laws of 1975 of the State of
New York, as amended, constituting Section 895 of said General Municipal Law (said Chapter and
the Enabling Act being hereinafter collectively referred to as the “Act”) to promote, develop,
encourage and assist in the acquiring, constructing, reconstructing, improving, maintaining,
equipping and furnishing of manufacturing, warehousing, research, commercial and industrial
facilities, among others, for the purpose of promoting, attracting and developing economically
sound commerce and industry to advance the job opportunities, health, general prosperity and
economic welfare of the people of the State of New York, to improve their prosperity and standard
of living, and to prevent unemployment and economic deterioration; and

WHEREAS, to accomplish its stated purposes, the Agency is authorized and empowered
under the Act to acquire by purchase, grant, lease, gift, pursuant to the provisions of the eminent
domain procedure law, or otherwise and to use, real property or rights or easements therein
necessary for its corporate purposes in compliance with the local zoning and planning regulations
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and shall take into consideration regional and local comprehensive land use plans and state
designated heritage area management plans, and to sell, convey, mortgage, lease, pledge, exchange
or otherwise dispose of any such property in such manner as the Agency shall determine; and
WHEREAS, the Agency currently owns certain real property located on Burnet Road,
Caughdenoy Road and State Route 31 commonly referred to as the White Pine Commerce Park in
the Town of Clay, Onondaga County, New York (the “Premises”); and

WHEREAS, Niagara Mohawk Power Corporation (the “Grantee”) desires to obtain a
perpetual easement and right-of-way, on, over, under, through, and across the Premises with the
right, privilege, and authority to, among other things, construct, reconstruct, relocate, extend,
repair, maintain, operate, inspect, patrol, and, at its pleasure, abandon or remove electric lines,
natural gas pipeline, gas regulator station, and related infrastructure and equipment, now within or
hereafter placed within the Premises, as Grantee shall from time to time deem useful, appropriate
or necessary, which easement shall include a line or lines of pipe, valves, fittings, handholes,
manholes, conduit, vaults, housings, connectors, pedestals, closures, markers, cables, connections
to aboveground facilities, braces, fittings, foundations, anchors, lateral service lines, and other
fixtures and appurtenances including electric to support the facilities (collectively, the "Facilities”),
which Grantee shall require from time to time, for the transmission and distribution of electric and
gas for public or private use, in, upon, over, under, and across that portion of the Premises, and the
highways abutting or running through the Premises, and to renew, replace, add to, and otherwise
change the Facilities and each and every part thereof and the location thereof within the Premises,
and utilize the Facilities within the Premises (collectively, the “Easement Rights”); and

WHEREAS, the Agency desires to execute and deliver one or more documents evidencing
the grant of the Easement Rights to the Grantee (collectively, the “Easement”); and
WHEREAS, pursuant to Article 8 of the Environmental Conservation Law of the State of
New York, as amended, and the regulations of the Department of Environmental Conservation of
the State of New York promulgated thereunder (collectively referred to hereinafter as “SEQRA”),
granting of the Easement Rights and entering into the Easement had been subject to an environmental
review resulting in the acceptance of a final Environmental Impact Statement on November 7, 2025
and the adoption of a Findings Statement by the Agency by resolution dated November 18, 2025
(the “SEQRA Determination”); and
WHEREAS, the members of the Agency have determined to consent to and join in the
execution and delivery of the Easement.

NOW, THEREFORE, BE IT RESOLVED BY THE MEMBERS OF THE ONONDAGA
COUNTY INDUSTRIAL DEVELOPMENT AGENCY AS FOLLOWS:
Section 1. (A) The Executive Director is hereby authorized, on behalf of the Agency, to
negotiate, finalize, execute and deliver the Easement and any other related necessary documents
in the form and substance approved by and upon the advice of counsel to the Agency; and (B) the
Executive Director is hereby further authorized, on behalf of the Agency, to designate any
additional Authorized Representatives of the Agency.
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Section 2. The Chairperson, Vice Chairperson and/or Executive Director of the Agency are
hereby authorized and directed to distribute copies of this Resolution and to do such further things
or perform such acts as may be necessary or convenient to implement the provisions of this
Resolution. :
Section 3. This Resolution shall take effect immediately upon adoption.

AYE NAY ABSENT
Randy Wolken x
Leslie English xX
Elizabeth Dreyfuss x
Garard Grannell x
Mark Muthumbi x
Alan Marzullo x
Cydney Johnson xX
The Resolution was thereupon declared duly adopted.
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STATE OF NEW YORK )
) ss.:
COUNTY OF ONONDAGA )
1, the undersigned Secretary of the Onondaga County Industrial Development Agency, DO
HEREBY CERTIFY that I have compared the foregoing extract of the minutes of the meeting of
the members of the Agency, including the Resolution contained therein, held on April 9, 2026,
with the original thereof on file in my office, and that the same is a true and correct copy of such
proceedings of the Agency and of such Resolution set forth therein and of the whole of said original
so far as the same relates to the subject matter therein referred to.
| FURTHER CERTIFY that (A) all members of the Agency had due notice of said meeting,
(B) said meeting was in all respects duly held, (C) pursuant to Article 7 of the Public Officers Law
(the “Open Meetings Law”), said meeting was open to the general public and due notice of the
time and place of said meeting was duly given in accordance with such Open Meetings Law, and
(D) there was a quorum of the members of the Agency present throughout said meeting.
I FURTHER CERTIFY that as of the date hereof, the attached Resolution is in full force
and effect and has not been amended, repealed, or rescinded.
IN WITNESS WHEREOF, I have hereunto set my hand this 9" day of April 2026.
Stoennd . q y
(SEAL)
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