Clay, New York
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Annual Meeting Agenda
8:00 am Economic Development Conference Room
Tuesday, March 8, 2016
8:00 AM Call to Order
1. Approval of Minutes – 2015 Annual Meeting of the OCIDA
2. Slate of Officers...
DRAFT ANNUAL REPORT (2015 FISCAL YEAR)
Honora Spillane stated that this summarizes the actions the Board has taken this year including
what has been done in this meeting today. She stated that it will be included in the annual report...
Onondaga County Industrial Development Agency
Annual Meeting Minutes
February 10, 2015
The annual meeting of the Onondaga County Industrial Development Agency was held on Tuesday,
February 10, 2015 at the 333 West Washington Street, Syracuse, New York in the large...
...Joe Porter
Aggie Lane
Barry Lentz
APPROVAL OF ANNUAL MEETING MINUTES — FEBRUARY 10, 2015
Upon a motion by Patrick Hogan, seconded by Janice Herzog, the OCIDA Board approved the minutes
of the February 10, 2015 annual meeting. Motion was carried.
GOVERNANCE COMMITTEE REPORT
Honora Spillane stated that this is a summary of all the committee actions taken at the end of the year for
PAAA purposes.
Upon a motion by Lisa Dell, seconded by Patrick Hogan, the OCIDA Board approved...
BOARD MEMBERS
Names and Terms
Patrick Hogan, Chair
February 2012 – Present
Janice Herzog, Vice Chair
February 2013 – Present
Susan Stanczyk
December 2015 – Present
Kevin Ryan
June 2016 – Present
Fanny Villarreal
August 2016 – Present
Cydney Johnson
March 2023 – Present
Elizabeth Dreyfuss...
...OCIDA Board approved the
adoption of the 2014 Annual Report of the Agency. Motion was carried.
Upon a motion by Lisa Dell, seconded by Steve Morgan, the OCIDA Board adjourned the meeting
at 8:52 am. Motion was carried.
—Fiénora...
REGULAR MEETING OF THE TOWN BOARD – May 18th, 2015
Town of Clay
Page 3 of 4
3
owner agrees to pay all costs (Town and private) associated with the sanitary sewer
connection as well as the Town of Clay Operation...
...Public Meeting to review the 2015-2016 Annual Report for the Town of Clay Stormwater
Management Program (SWMP) as part of the Phase II. Stormwater Regulations as
promulgated by the New York State Department of Environmental Conservation.
Ron DeTota Town...
...commencing at 7:44 p.m., local time, to consider the adoption
of the proposed 2015 Preliminary Budget for the Town of Clay, as the annual
budget. Motion was seconded by Councilor Rowley.
Ayes-7 and Noes-0. Motion carried.
ORGANIZATIONAL and REGULAR MEETING OF THE TOWN BOARD – January 5th, 2015
Town of Clay
Page 3 of 10
3
Public Safety
Councilor Bick
Highway & Public Works
Councilor Weaver
Planning & Development
Councilors Bray & Young
Zoning Board of Appeals
Councilors Bray & Young...
...2017 Town Board Meeting, due to President’s Day and due to the
annual Association of Towns meeting. Motion was seconded by Councilor Bray.
Ayes – 5 and Noes – 0. Motion carried.
R-16-210 AUDIT – Judicial (2015):
Deputy Supervisor Bick...
REGULAR MEETING OF THE TOWN BOARD –March 16th, 2015
Town of Clay
Page 6 of 6
6
$466,909.00 to $460,040.00 for Tax Year 2012/13, Index No.: 2012-4023, and
from $466,909.00 to $461...
REGULAR MEETING OF THE TOWN BOARD – November 16th, 2015
Town of Clay
Page 3 of 8
3
installed on the northeast corner of LOBELIA DRIVE where it intersects with
WINTERSWEET DRIVE, southwest corner of LOBELIA DRIVE where it
intersects with...
...R-15-226 Meeting - Cancellation:
Councilor Weaver moved the adoption of a resolution cancelling the February 15,
2016 Town Board Meeting time due to President’s Day and due to the annual
Association of Towns meeting. Motion was seconded by...
REGULAR MEETING OF THE TOWN BOARD – June 15, 2015
Town of Clay
Page 8 of 9
8
Carol Duere said that Stewarts plans to saturate the area and produced a Google
Map depicting planned growth. She closed by stating that...
REGULAR MEETING OF THE TOWN BOARD – March 7th, 2016
Town of Clay
Page 12 of 14
12
R-16-71 EASEMENT – (DEC) at 3414 Maider Road in the Town of Clay:
Councilor Bray moved the adoption of a resolution granting...
REGULAR MEETING OF THE TOWN BOARD – January 21st, 2015
Town of Clay
Page 2 of 4
2
Correspondence:
Comptroller John Shehadi was present to review the Town of Clay Audit Report.
Mr. Shehadi began by explaining that the Town of...
REGULAR MEETING OF THE TOWN BOARD – May 4th, 2015
Town of Clay
Page 6 of 8
6
Supervisor Ulatowski asked the residents to please keep to questions so as to help
the developer to better understand the resident concerns and...
REGULAR MEETING OF THE TOWN BOARD – November 4th, 2015
Town of Clay
Page 3 of 13
3
Mr. Shehadi began by explaining that the Special Districts Budget pertains to the 6
utility services that the residents receive such as Trash...