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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
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.
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.
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.
Agency Action Requested:
a. A resolution of the Board appointing Evan Carter as Assistant Secretary. Adjourn