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
May 8, 2025
Call to Order the Regular Meeting of the Agency
A. Approval of Minutes: April 10, 2025
B. Treasurer’s Report
C. Payment of Bills
D. Conflict of Interest
Action Items:
1. United Auto Supply of Syracuse West, Inc. (Project #3101-25-03A) Second Meeting
United Auto Supply of Syracuse West, Inc. is proposing to renovate approximately 259,000
square feet located at 1165 Van Vleck Rd (also known as 1200 State Fair Blvd) in the Town
of Geddes to allow for expansion of operations, distribution, and warehousing at one
centralized location.
Agency Action Requested:
a. A resolution of the Board to authorize adoption of SEQRA determination.
b. A resolution of the Board authorizing the financial assistance the Agency will provide.
Agency benefits requested include exemptions from certain sales and use taxes, real
estate transfer taxes, and mortgage recording taxes.
Representative: James Ranalli III and James Trasher
2. Engineering Services Contract Authorization
Agency Action Requested:
a. A resolution of the Board authorizing an amendment to the contract with Barton &
Loguidice, D.P.C. consisting of an increase to the amount authorized in the amount of
$86,000 for engineering services.
3. Easement Agreement 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
Village of Solvay.
4. Committee Appointments
Agency Action Requested:
a. A resolution of the Board appointing Gar Grannell as a member of the Governance
Committee.
b. A resolution of the Board appointing Fanny Villarreal as Chair of the Governance
Committee.
5. Officer Appointments
Agency Action Requested:
a. A resolution of the Board appointing Evan Carter as Assistant Secretary.
Adjourn