Machine-extracted (OCR) from the official document — formatting is approximate; the official copy governs.
335 MONTGOMERY STREET, FLOOR 2M, SYRACUSE, NY 13202
315.435.3770 • ECONOMICDEVELOPMENT@ONGOV.NET • ONGOVED.COM
Regular Meeting Agenda
December 11, 2025
Call to Order the Regular Meeting of the Agency
A. Approval of Regular Meeting Minutes: November 13, 2025
B. Approval of Special Meeting Minutes: November 18, 2025
C. Treasurer’s Report
D. Payment of Bills
E. Conflict of Interest
Action Items:
1. Cameron Hinsdale, LLC (Project #3101-25-05A)
The applicant is proposing to construct a mixed-use residential building/s consisting of roughly
180 units and a total of roughly 50,000 sq. ft. of commercial space in the Town of Camillus.
Agency Action Requested:
a. A resolution of the Board authorizing a public hearing.
Representative: Joe Goethe
2. Committee Appointments
Agency Action Requested:
a. A resolution of the Board appointing Elizabeth Dreyfuss to the Governance Committee.
3. Bid Award: White Pine Commerce Park Demolition
The Agency is proposing to accept the bid of a Company to complete site clearance
services of vacant Agency owned structures at White Pine Commerce Park.
Agency Action Requested:
a. A resolution of the Board authorizing the Executive Director to accept a bid and enter into
one or more agreements for site clearance services with a Company for site clearance
services at White Pine Commerce Park.
Representative: Robert Petrovich, Executive Director
4. National Grid – Easement Authorization
The Agency wishes to grant an easement to National Grid over portions of lands owned by the
Agency for the purpose of installing a natural gas line and other related facilities.
Agency Action Requested:
a. A resolution of the Board authorizing the execution of an easement in connection with
property located at 5064 State Route 31 for natural gas service and facilities.
Representative: Robert Petrovich, Executive Director
5. Onondaga County Water District – Easement Authorization
The Agency wishes to grant an easement to the Onondaga County Water District over portions
of lands owned by the Agency for the purpose of constructing and maintaining pipelines for the
distribution of water.
Agency Action Requested:
a. A resolution of the Board authorizing the execution of an easement in connection with
property located on the easterly side of Caughdenoy Road for the purpose of
constructing and maintaining pipelines for the distribution of water.
Representative: Robert Petrovich, Executive Director
6. Discovery Center of Science and Technology – Easement Authorization
Agency Action Requested:
a. A resolution of the Board authorizing execution of an easement agreement and any related
documents in connection with the granting of a non-exclusive easement to the City of
Syracuse.
Representative: Amanda Fitzgerald, Agency Counsel
7. EDPL – SSO Properties
Agency Action Requested:
a. A resolution of the board adopting the New York Eminent Domain Procedure Law 204
Determination and Findings Regarding Potential Acquisition of Property Interest by
purchase or eminent domain and related actions for the Micron New York
Semiconductor Manufacturing LLC Project.
Representatives: Jeffrey Davis & Mark McNamara, Agency Counsel
8. PSL of Fayetteville LLC & Fayetteville MC Owner (3101-22-09A) Modification Meeting
PSL of Fayetteville LLC & Fayetteville MC Owner are requesting an increase to their mortgage
recording tax exemption amount from $92,326 to $115,500.
Agency Action Requested:
a. A resolution of the Board authorizing an increase of the mortgage recording tax exemption
for PSL of Fayetteville LLC & Fayetteville MC Owner.
Representative: Amanda Fitzgerald, Agency Counsel
9. Executive Session
10. Litigation Settlement Agreement
Agency Action Requested:
a. A resolution of the Board authorizing the adoption of a SEQRA determination for the
acquisition of property.
b. A resolution of the Board authorizing execution and delivery of a settlement agreement
which includes termination of an Occupancy Agreement and acquisition of lands on
Caughdenoy Road designated as Tax Map No. 047.-01-14.4.
Representative: Jeffrey Davis, Agency Counsel
Adjourn