May 2025 — 5-8-25 OCIDA Regular Meeting Agenda
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335 MONTGOMERY STREET, FLOOR 2M, SYRACUSE, NY 13202
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                                  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. 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.
  4. Officer Appointments
     Agency Action Requested:
      a. A resolution of the Board appointing Evan Carter as Assistant Secretary.
Adjourn